Tonganoxie USD 464 school board agenda for Dec. 10 meeting

Shawn Linenberger
Tonganoxie USD 464 central office.
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
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Call meeting to order
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Pledge of Allegiance
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Approve the agenda
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Staff recognition: Wellness/Nutrition Certification
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Recognition/Reception for Elementary Bond Team Members
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Patron comments
Reports/discussion
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Presentation of 2012 audit — Jim Long, CPA
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Director of Educational Programs Report – Tonya Phillips
• TMS Course Documents
- 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
- Executive Session to discuss matters related to personnel
Consent agenda
- 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
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Approval to accept 2012 audit report
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Authorize formation of Elementary Design/Construction Advisory Team (EDCAT)
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Approval to authorize distribution of RFQ (Request for Qualification) for
construction model.
Board discussion and debriefing
- Debriefing: Opportunity for comments by Board of Education members
Adjournment
- Tonganoxie USD 464 central office.