Regular Board of Education Meeting Unified School District No. 363 January 14, 2008 – 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 – December 14, 2007

B. Resignation – high school/middle school head wrestling coach

C. Recommendations

1. head baseball coach

2. head high school wrestling coach

3. middle school assistant wrestling coach to head coach for the middle school program

4. instructor for ISS/At Risk program

4. Consider Claims and Financial Statements

Communications, Recognition, Reports

5. Communications from Staff/Patrons

6. Recognitions/Presentations

A. Garden City C-Tag Committee – Tanner Lucas

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

8. New Business

A. Consider make-up days for the 2007-08 school year

B. Consider replacement of expansion joint on high school roof of the high school gym

9. Action Items

A. Consider attendance of out of state convention

B. Consider cell phone policy

C. Consider 2008-2009 calendar

Executive Session, Additional Business

10. Executive session

A. Personnel

B. Negotiations

11. Additional Business

Adjournment

12. Adjourn

Next regular scheduled meeting – February 11, 2008