Regular Board of Education Meeting Unified School District No. 363 September 10, 2007 – 7:30 p.m. 305 Wiley, Holcomb, Kansas
Board of Education Members:	Tim Miller (President), Jon Becker, Julie Chamberlain, Mike Pfeifer, Jay Powers, Tom Schuetz, Janet Sharp

1. Call to Order

2. Approval of Agenda

Consent Agenda, Financial Report

3. Consent Agenda

A. Minutes – August 13, 2007

B. Staff recommendations

1. certified

a. FACS position/counselor position

b. supplemental contracts for Partners in Education and WHO

2. classified

a. FACS substitute and counselor paraprofessional

b. classroom paraprofessionals

c. custodians

d. part-time grounds

C. Resignation

D. Staff termination

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

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Old Business, New Business, Action Items

8. Old Business

A. Consider facility usage and liquidated damages policies

B. Consider marquee proposal

9. New Business

A. Consider target areas for superintendent

10. Action Items

` A. Consider health insurance proposal

Executive Session, Additional Business

11. Executive session

A. Personnel

B. Negotiations

12. Additional Business

Adjournment

13. Adjourn

Next regular scheduled meeting – October 8, 2007