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.
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**********************************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
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
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
7.0 Items Added to the Agenda
7.1
7.2
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