Regular Board of Education Meeting Unified School District No. 363 September 12, 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

Consent Agenda, Financial Report

3. Consent Agenda

A. Minutes – August 8, 15, 31, 2005

B. Paraprofessional resignation – Mary Rivas

C. Substitutes

1. instructional

a. Becky Jones

b. Brandy Scott

c. Patricia Welch

2. paraprofessional

a. Morgan Luna

D. Paraprofessionals

1. Tara Giarratana

2. Loretta DelaRosa

E. Bus operator – Larry Baier

F. Middle/high school supplemental contracts

4. Consider Claims and Financial Statements

Communications, Recognition, Reports

5. Communications from Staff/Patrons

6. Recognition/Presentations

A. Audit report – Gary Schlappe

7. Reports

A. Superintendent

1. building and grounds

2. updates

B. Principals

1. elementary

2. middle school

3. high school

September 12, 2005/Agenda

Page 2

C. Recreation Commission – Jannelle Robins Gaede

D. High Plains Educational Cooperative - Cindy Messenger

E. Southwest Plains Regional Service Center -Skip Landis

Old Business, New Business, Action Items

8. Old Business

A. Investment of funds

9. New Business

A. Food service

B. Payroll disbursement date

C. Fuel costs

10. Action Items

A. Consider agreements with the Centers of Excellence

Executive Session, Additional Business

11. Executive session

A. Personnel

B. Negotiations

12. Additional Business

Adjournment

12. Adjourn

Next regular scheduled meeting – October 10, 2005