7:00 p.m. - Call to Order

1.  Roll Call:

• Waive the reading of the minutes of the previous board meeting as submitted to each board member.
• This meeting may be taped in its entirety for the record.
• The board may vote to go into executive session at any time during the meeting.

2.  Public Comment (Strategic Priority #4) – Those wishing to address the Board must fill out a Request to Appear before the Board (policy 1520F) and submit it to the Board Clerk before the beginning of the meeting.

3.  Consent Agenda (action item)

• Approval of previous minutes (Strategic Priority ALL) (Drafts until Board approves)
  • March 10, 2015
• Facility Use Requests (Strategic Priority #5)
• Out of State Travel Requests (Strategic Priority #2 or #3)
• Field Trip Requests (Strategic Priority #3)
• Fundraiser Requests(Strategic Priority #5)
• Personnel (Strategic Priority #2)
  • Resignations:  Angela Miller (GES teacher); Ann Simmons (Music); Candice Bingham (GHS Math)
  • Transfers - 
  • New Hires –Boyd Stevens (Seasonal Grounds); Chynna Hiraski (Jr. Primary Special Ed Teacher); Janet Dotson (GMS Language Arts)
  • Rehires:  Administration:  Kali Connell, Collin Robertson, Ben Hardcastle, Letha Blick, Brandee Sabala, Trudy Weaver

• Approval of the agenda (Strategic Priority ALL) 

Proposed Motion:  I move to approve the consent agenda as presented

4.  Announcements for the good of the order/Communications (Strategic Priority #4)  

5.  Scheduled Visitors/Hearings (Strategic Priority #2

• GEA

6.  Reports (Strategic Priority ALL)

• Superintendent's Report
  • Dual Immersion program
• Financial Report
  • Revenue and Expense Statement
  • Balance Sheet
  • Discussion of the Bills
    
    • April 6th bills
    • March 12th bills
    • March 18th bills

Proposed Motion:  I move to approve the bills as pesented.

• Facilities Report
• Food Services Report
• Technology Report
• Library Services Report
• Athletic Update
• Special Services Report
  • Update from Director
• Federal Programs
  • Update from Admin
• Gooding High School
  • GHS Funds
  • Update from Admin
• Gooding Middle School
  • GMS Funds
  • Update from Admin
  • GMS Student Handbook

Proposed Motion:  I move to approve the GMS student handbook as presented.

• Gooding Elementary School
  • GES Funds
  • Update from Admin

7.  Unfinished Business

• Football Light Bids

Proposed Motion: I move to accept ___________ bid to repair/replace the lights at the high school football field.

• Parking Lot Bids

Proposed Motion: I move to accept ___________ bid to repair the parking lots at GEMS and GHS

• Supplemental Levy Election Results

Proposed motion:  I move to approve the election results prepared by Gooding and Lincoln Counties

8.  New Business

• Idaho School Boards Association (Strategic Priority #4)
  • Board Training (Strategic Priority #4)
• Negotiations:  Assign two Board Members
• Continuing Education Need- Technical Woodworking
• Declare Items Surplus
• Posting Superintendent Position

9.  Executive Session: Under Idaho Code 67-2345 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.  (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for ending litigation, or controversies not yet being litigated but imminently likely to be litigated.  The mere presence of legal counsel at an executive session does not satisfy this requirement.

 10.  Future Agenda Items:

11.  Next regular meeting:  May 12, 2015

12.  Other Important Dates:

13.  Adjournment