Regular Board of Education Meeting Unified School District No. 363 January 12, 2006 – 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 – December 12, 2005

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

C. Recreation Commission

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. Review 2006-2007 school calendar

9. New Business

A. Appointment of board member to calendar committee

B. KASB Spring Regional

C. Semester reports

January 9, 2006/Agenda

Page 2

Executive Session, Additional Business

10. Executive session

A. Personnel

B. Negotiations

11. Additional Business

Adjournment

12. Adjourn

Next regular scheduled meeting – February 13, 2006