Regular Board of Education Meeting Unified School District No. 363 June 12, 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 – May 8, 2006

B. Resignations

C. Instructional substitute

D. Summer grounds and technology personnel

E. Summer school recommendations

1. instructional

2. paraprofessional

4. Consider Claims and Financial Statements

Communications, Recognition, Reports

5. Communications from Staff/Patrons

6. Recognition/Presentations

A. Odyssey of the Mind

B. Track

C. Kansas Department of Transportation presentation

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

June 12, 2006/Agenda

Page

Old Business, New Business, Action Items

8. Old Business

A. Medication permission form

9. New Business

A. Consider the close of FY 2006 financials

B. Consider student and classified handbook changes

C. School fees for 2006-2007 school year

D. Centers of Excellence information

E. Information on changing board member district boundaries

F. 2005 – 2006 board goals

G. Consider change order for the administrative office renovation

H. Kansas Children Service League pilot pre-school grant

10. Action Items

A. Consider classified staff recommendations for 2006-2007 fiscal year

B. Consider new teaching staff recommendations

C. Appointment to the Holcomb Recreation Commission Board of Directors

D. Consider USD 363 Wellness Policy

E. Consider field trip request from Bob Wilson

Executive Session, Additional Business

11. Executive Session

A. Personnel

B. Negotiations

12. Additional Business

Adjournment

13. Adjourn

Next regular scheduled meeting – July 10, 2006