Tonganoxie Unified School District No. 464

Regular Meeting of the Board of Education

Monday, May 14, 2012 – 6:00 p.m.

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

Reports

1. Building Report

? THS Presentation (this will be a walking tour of the high school).

1. Elementary Facility Options – HTK Architects / Patron Insights

2. Superintendent’s Report – Randy Weseman, superintendent of schools

? School Finance Report

? Policy Manual Adoption

? 2012-2013 Insurance Renewal

? Lease/Purchase Financing

? Copy Machine Service Contract

? 2012-2013 Budget Development

? High School Student Handbook 2012-13

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. Board Policy Approval of Codes A-M, Second Reading/Final Approval

2. Approval of 2012-2013 Insurance Renewal

3. Approval of Technology Lease/Purchase Financing Package

4. Approval of Bus Lease/Purchase Financing Package

5. Approval of Lease/Purchase Financing for THS Roof Replacement

6. Approval of Postage Meter Lease

7. Approval of Copier Lease/Service Agreement

8. Approval of 2012-13 High School Student Handbook

Board Discussion and Debriefing

1. Opportunity for comments and questions from board members

Adjournment