Regular Board of Education Meeting Unified School District No. 363 February 11, 2008 – 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 – January 14, 2008

B. Resignations

C. Recommendations

D. Termination

4. Consider Claims and Financial Statements

Communications, Recognition, Reports

5. Communications from Staff/Patrons

6. Recognitions/Presentations

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 request to attend out of state convention

B. Consider air condition/heat bid for Holcomb Elementary north end

9. Action Items

A. Consider participation in the Kansas Joint Utility Management Program

B. Consider bid for 1979 Ford truck

Executive Session, Additional Business

10. Executive session

A. Superintendent’s evaluation

B. Negotiations

11. Additional Business

Adjournment

12. Adjourn

Next regular scheduled meeting – March 10, 2008