Regular Board of Education Meeting Unified School District No. 363 November 12, 2007 – 6:30 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 – October 8, 2007

B. Recommendations

1. Amend contract for technology director – two year

2. Melissa Guerrero – bus operator

3. Tonya Keim – sixth grade sponsor

4. Brandi Price – curriculum council

4. Consider Claims and Financial Statements

Communications, Recognition, Reports

5. Communications from Staff/Patrons

6. Recognition/Presentations

A. Fall Activities

B. PEP Grant – Gaede/Warkentine

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

Old Business, New Business, Action Items

9. New Business

A. Consider window bids for north gym

B. Consider controls for Holcomb Elementary

C. Consider roof bids for remainder of Holcomb Elementary

D. Consider concrete around new high school chiller

E. Consider bids for new maintenance vehicle

10. Action Items

A. Consider quote for district’s property and liability insurance

B. Consider bids for resurfacing track areas

Executive Session, Additional Business

10. Executive session

A. Personnel

B. Negotiations

11. Additional Business

Adjournment

12. Adjourn

Next regular scheduled meeting – November 12, 2007