Regular Board of Education Meeting Unified School District No. 363 February 13, 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 – January 9, 10, 2006

B. Instructional substitutes

C. Custodial positions

D. After prom request

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. Consider 2006-07 school calendar

9. New Business

A. Policy update and plan – GARI Family and Medical Leave

B. Additional 2006-07 instructional staff request

February 13, 2006/Agenda

Page 2

C. SB 317 – proposed changes to Kansas State High School Activity Association rules

10. Action Items

A. Annual agreement with GCCC for concurrent enrollment of high school students

B. Out of state conference request

Executive Session, Additional Business

11. Executive session

A. Personnel

B. Negotiations

12. Additional Business

Adjournment

13. Adjourn

Next regular scheduled meeting – March 13, 2006