TonganoxieMirror.com

Tonganoxie USD 464

School board meeting agenda for December meeting

6 p.m. Monday, Dec. 10

Tonganoxie High School library on the west campus

Opening of meeting

1. Call meeting to order

2. Pledge of Allegiance

3. Approve the agenda

4. Staff recognition: Wellness/Nutrition Certification

5. Recognition/Reception for Elementary Bond Team Members

6. Patron comments

Reports/discussion

1. Presentation of 2012 audit — Jim Long, CPA

2. Director of Educational Programs Report – Tonya Phillips

• TMS Course Documents

1. District Operations Update – Superintendent of schools

• Elementary Project Update

• Formation of Elementary Design/Construction Advisory Team (EDCAT) -

Discussion

• Selection of construction model - discussion

Executive session

1. Executive Session to discuss matters related to personnel

Consent agenda

1. Consent Items

A. Approval of minutes

B. Approval of bills

C. Approval of treasurer’s report

D. Approval of personnel recommendations

E. 2012-13 calendar update

Action Items

1. Approval to accept 2012 audit report

2. Authorize formation of Elementary Design/Construction Advisory Team (EDCAT)

3. Approval to authorize distribution of RFQ (Request for Qualification) for

construction model.

Board discussion and debriefing

1. Debriefing: Opportunity for comments by Board of Education members

Adjournment

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