Regular Board of Education Meeting Unified School District No. 363 September 11, 2006 -7:30 p.m. Room 132, Holcomb High School Tour New Administrative Center - 7:00 p.m.
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 – August 14^th and 23^rd

B. Resignation – Deb Nicholson

C. Retirement – Soccorro Carrillo

D. Substitutes

1. instructional

2. paraprofessional

3. food service clerk

4. crossing guard

E. Part-time employment

1. custodial/crossing guard

2. food service clerk

F. Assistant girls golf coach (new activity - negotiated agreement)

G. Additional supplemental contract recommendations

4. Consider Claims and Financial Statements

Communications, Recognition, Reports

5. Communications from Staff/Patrons

6. Recognition/Presentations

7. Reports

A. Superintendent

B. Principals

1. elementary

2. middle school

3. high school

C. Recreation Commission

D. High Plains Educational Cooperative

E. Southwest Plains Regional Service Center

September 11, 2006/Agenda

Page 2

Old Business, New Business, Action Items

8. Old Business

A. Review KASB recommended board policies

9. New Business

A. Current district office

10. Action Items

A. Capital Outlay Resolution

B. Consider health insurance proposal

C. Consider out-of district request as per policy

Executive Session, Additional Business

11. Executive Session

A. Personnel

B. Negotiations

12. Additional Business

Adjournment

13. Adjourn

Next regular scheduled meeting – October 9, 2006