Regular meeting, 6 p.m. Monday, July 15, 2013.

Tonganoxie High School library (west campus)

Opening of Meeting

1. Call Meeting to Order

2. Pledge of Allegiance

3. Approve the Agenda

Election of Board Officers

1. Board of Education Organization for 2013-2014

A. Action to elect 2013-14 Board President

B. Action to elect 2013-14 Board Vice-President

Public Forum

1. Patron Comments

Reports/Discussion

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

Property/Casualty/Workers’ Compensation Insurance

Budget Process Timeline for 2013-14 & Closing Report

TES Project Update

1. Executive Session

Consent Agenda

1. Consent Agenda

A. Approval of Minutes

B. Approval of Bills

C. Approval of Personnel Recommendations

D. Approval of District Designations, Appointments, Established Rates,

Resolutions and Authorizations

E. Approval of Revised Board Meeting Dates

Action Items

1. Renewal of Property/Casualty/Workers’ Compensation Insurance

2. Budget Closing Action

Board Discussion and Debriefing

Adjournment