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Regular
Board of Education Meeting Unified
School District No. 363 August
13, 2007 – 7:30 p.m. 305 Wiley, Holcomb |
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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
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Consent Agenda, Financial
Report |
3. Consent Agenda
A. Minutes – July 9th and August 6th
B. Resignations
1. high school counselor
2. dance team sponsor
3. middle school quiz bowl sponsor
4. elementary paraeducator/ms assistant
volleyball coach
5. food
service clerk
C. Recommendations
1. high
school counselor
2. food
service staff
3. supplemental positions
4. Consider Claims and Financial Statements
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Communications,
Recognition, Reports |
5. Communications from Staff/Patrons
6.
Recognition/Presentations
7. Reports
A. Superintendent
1. Building and grounds
2. Updates
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2007-2008 Budget Hearing |
1. Budget highlights 2. Question
and answer session 3. Consider
budget approval 4. Consider
the close of the 2006-2007 budget hearing |
B. Principals
1. Elementary
2. Middle school
3. High school
C. Recreation Commission
D. High Plains Educational
Cooperative
E. Southwest Plains Regional
Service Center
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Old Business, New
Business, Action Items |
8. Old Business
A. Proposal for
district/HRC marquee
9.
New Business
A. Consider
adoption of 2007-2008 board goals
B. Consider increasing
the daily rate for substitute teachers
C. Review Holcomb
Recreation Commission budget
D. Out-of District
Policy
10. Action Items
A. Consider adoption of board policies
B. Establish
policy/guidelines regarding liquidated damages
C. Establish
guidelines regarding signing bonuses
D. Consider bids for
district’s van
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Executive Session,
Additional Business |
10. Executive session
A. Personnel
B. Negotiations
11. Additional Business
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Adjournment |
12. Adjourn
Next regular scheduled meeting – September 10, 2007