Regular meeting

6 p.m. Monday, Feb. 11

Tonganoxie High School library (west campus)

Opening of Meeting

1. Call Meeting to Order

2. Pledge of Allegiance

3. Approve the Agenda

4. Patron Comments

5. Recognition of Special Guests

• Scott Peavey, Horizon Award Winner

• 4-Speaker Debate State Champions

Reports/Discussion

1. Bond Sale Resolution – Roger Edgar, George K Baum and Associates

2. Director of Educational Programs Report – Tonya Phillips

• Professional Development

• Testing

1. District Operations Update – Superintendent of Schools

• District Updates

• Elementary Construction Manager Selection

• Technology Bids – Classroom iPads

• Selection Process for Energy Service Company(ESCO)

• Fiduciary Engagement Letter

• District Calendar for 2013-14

• Removal of Track at High School Soccer Field

• School Finance and Legislation Activity

Executive Session

1. Executive Session to discuss matters related to non-elected personnel and

negotiations

Consent Agenda

1. Consent Items

A. Approval of Minutes

B. Approval of Bills

C. Approval of Treasurer’s Report

D. Approval of Personnel Recommendations

Action Items

1. Approval: Bond Resolution

2. Approval: Elementary Construction Manager Selection

3. Approval: Technology Bids

4. Approval: Energy Service Company RFQ

5. Approval: Fiduciary Engagement Agreement with GKB

6. Approval: District Calendar 2013-14

7. Approval: Removal of Track at High School Soccer Field