Regular Board of Education Meeting Unified School District No. 363 December 12, 2005 – 6:30 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 – November 14, 2005

B. Instructional substitutes

1. Heather Ball

2. Sheila Key

3. Ginger Sprinkle

C. Middle school basketball supplemental contract – Trevor Stapp

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. Technology driven board of education meetings

December 12, 2005/Agenda

Page 2

9. New Business

A. Review 2006-2007 school calendar

10. Action Items

A. Consider contract for elementary physical education position

B. Ratify 2005-06 negotiated agreement

Executive Session, Additional Business

11 Executive session

A. Personnel

B. Negotiations

12. Additional Business

Adjournment

13. Adjourn

Next regular scheduled meeting – January 9, 2005, 6:30 p.m.