Regular Board of Education Meeting Unified School District No. 363 March 10, 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 – February 11, 2008

B. Recommendations

C. Resignation/Retirement

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. Old Business

A. Discussion of transfer policy

B. 2008-2009 calendar change for in-service

9. New Business

A. Consider policy update - IKB

B. Adoption of social studies textbooks

Executive Session, Additional Business

10. Action Items

A. Consider plumbing bid for north end of Holcomb Elementary

B. Consider bid for ceiling installation at north end of Holcomb Elementary

C. Consider technology plan

11. Executive session

A. Personnel

B. Negotiations

12. Additional Business

A. Staff recommendations 2008-2009 school year

B. Administrators contracts

Adjournment

13. Adjourn

Next regular scheduled meeting April 14, 2008