Regular Board of Education Meeting Unified School District No. 363 December 10, 2007 – 6:30 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 – November 1, 12, 2007

B. Staff recommendations

1. custodian

4. Consider Claims and Financial Statements

Communications, Recognition, Reports

5. Communications from Staff/Patrons

6. 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

Old Business, New Business, Action Items

7. New Business

A. Calendar information for 2008-2009

B. Consider plumbing bids for Holcomb Elementary

C. Consider floor for south elementary gym

D. Consider bids for replacement of driveway at the track facility

December 10, 2007/Agenda

Page 2

8. Action Items

A. Consider policy regarding lending of school equipment

B. Consider district discipline procedures

Executive Session, Additional Business

9. Executive session

A. Personnel

B. Negotiations

10. Additional Business

Adjournment

11. Adjourn

Next regular scheduled meeting – Monday, January 14, 2008