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Santa Fe Trail USD 434

Board of Education

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May 13, 2020

Santa Fe Trail USD 434

Board of Education Meeting

 

Date: May 13, 2020 at 6 pm

 

Meeting held through online format due to pandemic crowd restrictions.

 

To Join the Meeting –

Join Zoom Meeting
https://us02web.zoom.us/j/81776550017?pwd=MVZFbzFNc0xKbEhjU2EwS0RuMnJjdz09

Meeting ID: 817 7655 0017
Password: 9RZzE4

 

 

**********************************AGENDA*********************************

1.0 Call to Order - President Tanner Black

2.0 Ordering and Approval of the Agenda

3.0 Consent Agenda

3.1 Approve Minutes of April 8 and April 15, 2020

3.2 Approve Treasurer’s Report

3.3 Approve School Activity Fund Reports

3.4 Approve Payment of Bills

3.5 Employment of Personnel

3.6 Resignation/Retirement of Personnel

Harwood  Buche  Erickson

3.7 Student request for early graduation

3.8 Replace kitchen exhaust fan, repair exhaust fan #5, #2 and HVU-1

3.9 Replace Lennox AC unit #3 serial#5898G21575 OLD DAC building

3.10 Repairs to rooftop units at Scranton

3.11 Preventive maintenance annual agreement McElroy’s for 2020-21

3.12 OPAA annual renewal

3.13 ELA resource materials purchase

3.14 Chromebook lease for 2020-21 thru 2022-23

Apple CDW Financing

4.0 Administrators

SFT High School - Mr. Graham, Mr. Johnson 

CAC - Mrs. Faflick, Mr. Harwood

OAC - Mrs. Jennings

5.0 Items from the Past for Reconsideration

5.1 Bus Driver Pay

6.0 New Items for Discussion and Consideration

6.1 Bus Barn Construction Project

6.2 CARES act money

6.3 Capital Outlay summer 2020

6.4 Budget - vacancies

6.5 Competency Based Personalized Learning

Program Comparison

7.0 Items Added to the Agenda

7.1

7.2

8.0 Executive Session

8.1 Personnel

8.2 Student Matter

9.0 Superintendent’s Report

9.1 Three Lakes Cooperative Report

9.2 Announcements

9.3 Mileage/Overtime Report

10.0 Adjournment - President Black