Regular Board of Education Meeting Unified School District No. 363 October 10, 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 – September 12, 2005

B. Substitutes

1. teachers

2. paraprofessional

3. food service clerk

C. Middle school site council

4. Consider Claims and Financial Statements

Communications, Recognition, Reports

5. Communications from Staff/Patrons

6. Recognition/Presentations

7. Reports

A. Superintendent

1. buildings and grounds

2. updates

B. Principals

1. elementary

2. middle school

3. high school

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. Distribution of payroll checks

B. Food service update

October 10, 2005/Agenda

page 2

9. New Business

A. Consider recommendation from health insurance committee

B. Consider adoption of new board policies

10. Action Items

A. Consider Centers of Excellence agreement

Executive Session, Additional Business

11. Executive session

A. Personnel

B. Negotiations

12. Additional Business

Adjournment

13. Adjourn

Next regular scheduled meeting – November 14, 2005, 6:30 p.m.