Regular meeting

6 p.m. Monday, June 11, 2012

Tonganoxie High School library (west campus)

Opening of meeting

1. Call meeting to order

2. Pledge of allegiance

3. Approve the agenda

Public forum

1. Patron comments for items not on the agenda

Reports

1. Elementary facility options — HTK Architects and Superintendent Randy Weseman

2. Financial considerations and timeline options– Roger Edgar, George K. Baum and

Associates

1. Public comment and forum: elementary facility options

2. Board discussion with direction to administration: elementary facility options

3. Superintendent’s report — Randy Weseman

• School finance and budget closing for 2011-12

• Enrollment fees for 2012-13

• Elementary handbook

• Middle school handbook

• Student accident insurance

• Parents as Teachers

1. Executive session to discuss matters related to personnel and negotiations

consent agenda

1. Consent agenda

A. Approval of minutes

B. Approval of bills

C. Approval of treasurer’s report

D. Personnel recommendations

Action Items

1. Approval of 2012-13 enrollment fees

2. Approval of elementary and middle school handbooks

3. Approval of student accident insurance contract

4. Approval of Parents as Teachers agreement

5. Approval of budget closing/transfer for 2012-13 board discussion and debriefing

Adjournment