6:45 pm – Executive Session Idaho Code Section 67-2345, paragraph 1(b)

7:00 - Regular Board Meeting - Call to order

 1.  Consent Agenda (action item)

• 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.
• Approval of previous minutes (Strategic Priority ALL)
  • March 12, 2013
• Approval of the bills (Strategic Priority ALL)
  • April 5th payables
  • March 13, March 21, March 25
• Facility Use Requests (Strategic Priority #5)
• Out of State Travel Requests (Strategic Priority #2 or #3)
  • Anji Baumann - Savannah, Georgia for SNA National Leadership Conference April 17-21.  (Funded by School Nutrition Association)
• Field Trip Requests (Strategic Priority #3)
• Fundraiser Requests (Strategic Priority #5)
• Personnel (Strategic Priority #2)
  • Resignations – Chris Gallentine (SpEd) ; Leah Scott (1 day of PTE Extended contract); Brittanie Toone (Asst. AD, Girls Basketball, Volleyball, and Track); Desiree Montoya (Science); Linda Norris (Special Ed Para)
  • Transfers - Nick Gonzales (Math)
  • New Hires – Candice Simpkins (Math); Alicia Hedrick (Science); Jeff Cole (Seasonal Grounds); Natalie Ogden (Science)
  • Rehires –Principals - Terri Fisher, Ben Hardcastle, Chris Comstock; Special Ed. Director/ School Psychologist – James Walsh

Head Coaches –

Football – Cameron Andersen             Cross Country – Kent Seifert

Volleyball – Megan Millican                  Boys Soccer – Roger Johnson

Girls Soccer – vacant                              Boys Basketball – Joey Zubizarreta

Girls Basketball – vacant                        Wrestling – Clay Robinson

Cheerleading – Katie Patterson           Softball – Nick Gonzales

Track – Kent Seifert                                 Golf – Jysen Lancaster             

• • Approval of the agenda (Strategic Priority ALL) 

2. Announcements for the good of the order/Communications (Strategic Priority #4)
   • Washington DC Trip, Washington DC Cost breakdown
3. Scheduled Visitors/Hearings 
   • GEA (Strategic Priority #2)
     • Request to open negotiations
4. Reports (Strategic Priority ALL)
   • Superintendent's Report
     • Evaluation Taskforce Update
   • Financial Report
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
     • Football bleachers
     • GMS Computer lab
     • Security Entrance at K8
   • Food Services Report
   • Technology Report
     • Computer upgrades
   • Library Services Report
   • Special Services Report
   • Athletic Update
     • Number of participants in sports
     • Sports Highlights for the Year
     • Club Highlights
   • Gooding High School
     • GHS Funds
     • Senior Trip
   • GMS Report
     • GMS Funds
   • GES Report
     • GES Funds

5. Unfinished Business
   • Supplemental Levy Election Results
   • 2013-2014 Budget Planning
   • Policy 5000's
6. New Business 
   • Idaho School Boards Association (Strategic Priority #4)
     • Board Training (Strategic Priority #4)
   • Surplus tractor
7. Public Comment (Strategic Priority #4)
8. Executive Session:
9. Future Agenda Items:
   • Next Regular meeting:  May 14, 2013
   • Booster Club Report
10. Other Important Dates: 
11. See website for up to date activities and calendar
12. Adjournment