Regular Board of Education Meeting Unified School District No. 363 October 8, 2007 – 7:30 p.m. 305 Wiley, Holcomb
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 – September 10, 2007

B. Consulting agreement

C. Recommendations

1. custodians

2. food service

3. secondary ESL tutor

4. paraprofessional

5. bus operator

6. supplemental contract for assistant high school STUCO sponsor

D. Resignations

4. Consider Claims and Financial Statements

Communications, Recognition, Reports

5. Communications from Staff/Patrons

6. Recognition/Presentations

Audit Report 8:00 p.m.

Theresa Dasenbrock Gary Schlappe

7. Reports

A. Superintendent

1. Building and grounds

2. Updates

B. Principals

1. Elementary

2. Middle school

3. High school

October 8, 2007/Agenda

Page 2

C. Recreation Commission

D. High Plains Educational Cooperative

E. Southwest Plains Regional Service Center

Old Business, New Business, Action Items

8. New Business

A. Consider bid to replace middle school chiller

9. Action Items

A. Consider bids for district bus

B. Consider part-time nurse

Executive Session, Additional Business

10. Executive session

A. Personnel

B. Negotiations

11. Additional Business

Adjournment

12. Adjourn

Next regular scheduled meeting – November 12, 2007