Regular Board of Education Meeting Unified School District No. 363 August 8, 2005 – 7:30 p.m. Room 132, Holcomb High School
Board of Education Members:	Tim Miller (President), Jon Becker, Anne Jones, Cindy Messenger, Mike Pfeifer, Jay Powers, Janet Sharp

1. Call to Order

2. Approval of Agenda

2005 -2006 Budget Information

1. 2005-2006 budget highlights

2. Question and answer session

3. Set budget hearing date

Consent Agenda, Financial Report

3. Consent Agenda

A. Minutes – July 11, 26, 2005

B. Elementary teacher recommendation

C. Substitute teachers – Linda Barnett, Ina Blue, Peggy Cardenas, Edward Durr, Gaylynn Eggleston, Katherine Engler, Leroy Garman, Toni Glenn, Crystal Guerrero, Susan Hahn, Tony Hill, Jennifer Long, Barb Parks, Cyndi Pfeifer, Shona Pfeifer, Amy Ramirez, Lynn Roth, Michelle Schmidt, Sonja Yates

D. Resignation elementary paraprofessional – Sherri Green

4. Consider Claims and Financial Statements

Communications, Recognition, Reports

5. Communications from Staff/Patrons

6. Recognition/Presentations

7. Reports

A. Superintendent

1. Building and grounds

2. Updates

B. Principals

1. Elementary

2. Middle school

3. High school

August 8, 2005/Agenda

Page 2

C. Recreation Commission

1. No report

D. High Plains Educational Cooperative

1. Skip Landis

E. Southwest Plains Regional Service Center

1. Skip Landis

Old Business, New Business, Action Items

8. Old Business

A. Holcomb Elementary – future plans for north end

B. Consider policy GAOC

9. New Business

A. Adoption of 2005-2006 district goals

B. Consider Shorthorn after School Program

C. LOB authorization

10. Action Items

A. Consider classified salary schedule

B. Consider bids for high school cafeteria Vulcan Range

Executive Session, Additional Business

11. Executive session

A. Personnel

B. Negotiations

12. Additional Business

Adjournment

12. Adjourn

Next regular scheduled meeting – September 12, 2005