7:00 - Regular Board Meeting - Call to order

1. Consent Agenda (action item)
   • Roll Call
   1. • 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)
   • approval of the bills (Strategic Priority ALL)
     • August 5^th payables
     • July Payables
     • July Payables
   • Facility Use Requests (Strategic Priority #5)
   • Out of State Travel Requests (Strategic Priority #2 or #3)'
     • NFSMI - USDA Advisory Board Dr. Williams
   • Field Trip Requests (Strategic Priority #3)
   • Fundraiser Requests (Strategic Priority #5)
   • Personnel (Strategic Priority #2)
     • Resignations –
     • Transfers  -
     • New Hires –  LeeJay Cook – fall Driver’s Education; Maria Beccera (ESL paraprofessional); (added 8.7.12) mentors: Sally Toone, Cassie Royse, Tina VanAllen, and Kayla Kelly
   • Approval of the agenda (Strategic Priority ALL)

2. Announcements for the good of the order/Communications (Strategic Priority #4)
3. Scheduled Visitors/Hearings
   • GEA (Strategic Priority #2)
4. Reports (Stragic Priority ALL)
   • Superintendent's Report
     • Report on State Superintendent’s Meetings
   • Financial Report
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
     • Update to Summer 2012 Facilities projects
     • Update on Softball Field Renovations
   • Food Services Report
   • Technology Report
   • Library Services Report
   • Special Services Report
   • Athletic Update
     • Update on fall sports
     • Senator Cards
   • Gooding High School Report
     • GHS Funds
   • GMS Report    
     • GMS Funds
   • GES Report
     • GES Funds
5. Unfinished Business
   • Approval of Handbooks
     • GMS Student Handbook
     • Gooding Schools Employee Handbook

6. New Business
   • Idaho School Boards Association (Strategic Priority #4)
     • Board Training (Strategic Priority #4)
   • Approval of ARTEC agreement
   • Farm Ground Lease
   • Approval of Bus Zones and Safety Busing
   • Policy – Deletion of 400’s policies
   • Policy – Approval of 4000’s policies
7. Public Comment (Strategic Priority #4)
8. Executive Session: Idaho Code 67-2345 section b – student hearing

9. Future Agenda Items:
   • Next regular meeting:  September 11, 2012
   • Principal Summit - report on progress and goals

10. Other Important Dates :   
    • REGISTRATION August 7^th, 8^th, and 9^th
    • SCHOOL STARTS August 22^nd

11. see website for up to date activities and calendar
12. Adjournment