Regular Board of Education Meeting Unified School District No. 363 May 8, 2006 – 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 – April 10, 2006

B. Retirement Notice

C. Substitute teacher

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

E. Southwest Plains Regional Service Center

Old Business, New Business, Action Items

8. Old Business

A. Consider K-5 elementary textbook adoption

B. Consider the laptop initiative

May 8, 2006/Agenda

Page 2

9. New Business

A. Student transportation discussion

B. Consider last day of school date change for students

C. High school yearbook

D. Cooperative agreement with Deerfield High School for interscholastic activity competition

10. Action Items

A. Transportation request – Odyssey of the Mind

B. Consider approval of new teacher recommendations and teacher transfer

1. High school social science and high school head football

2. High school science

3. High school math and high school head girls’ basketball

3. Tamara Parker -third grade to middle school math

C. Summer school recommendations

D. Consider 457’s “Books on the Bus” request

E. Consider adoption of amended budget due to increased enrollment

Executive Session, Additional Business

10. Executive session

A. Personnel

B. Negotiations

11. Additional Business

Adjournment

12. Adjourn

Next regular scheduled meeting – June 12, 2006