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

B. Policy update – JBC-R Enrollment

C. Resignations

D. Recommendations

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. Consider purchase of elementary social studies textbooks

April 14, 2008/Agenda

page 2

9. New Business

A. Adopt policy for Teach Again Contracts

B. Consider contract with D&R Consulting

C. Consider application for district Visa credit card

D. Consider summer school staff recommendations

Executive Session, Additional Business

10. Action Items

A. Consider Odyssey of the Mind trip to World competition in Washington, D.C.

B. Consider Articulation Agreement with Barton Community College and Dodge City

Community College in the area of agriculture

C. Consider masonry repair bids for the high school and elementary school

D. Consider bids for storage building on football field

11. Executive session

A. Personnel

B. Negotiations

12. Additional Business

Adjournment

13. Adjourn

Next regular scheduled meeting May 12, 2008