7:00 pm – Call to Order

Reports (Strategic Priority ALL)

• Superintendent's Report
• Financial Report
  • Revenue and Expense Statement
  • Balance Sheet
  • Discussion of the Bills
    • Dec. 5^th payables
• Facilities Report
• Food Services Report
• Technology Report
• Library Services Report
• Special Services Report
• Athletic Department Report
• Gooding High School Report
  • GHS Funds
• GMS Report
  • GMS Funds
• GES Report
  • GES Funds

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.
   • approval of the previous minutes(Strategic Priority ALL)
     • November 12, 2013
   • approval of the bills (Strategic Priority ALL)
     • December 5th bills
   • 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:  Lorena Valdez (Food Service)
     • Transfers
     • New Hires:  Clara Garcia (Crosswalk duty); Joelann Cope (FT Para); Cassandra Benson (PT para)
   • Approval of the agenda (Strategic Priority ALL)

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

2. Announcements for the good of the order/Communications (Strategic Priority #4)
3. Scheduled Visitors/Hearings 
   • GEA (Strategic Priority #2)
4. 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.
5. Unfinished Business

1. • Board Goals 2013-2014 

Proposed Motion: I move to approve our Board Goals as presented for the 2013-2014 school year. Discussion. Vote.

• Investigation Team Philosophy

Proposed Motion:  I move to approve the philosophy statement on the investigation team and post it to the webiste under "Accountability and Transparency".  Discussion.  Vote.  

• • Investigation Team

Proposed Motion: I move to direct the Superintendent to appoint and train an Investigation team to include, but not limited to, all administrators, a teacher from each building chosen by the building administration, and two representatives from GEA (one certified and one classified).  Discussion. Vote.

6.  New Business

• • Idaho School Boards Association (Strategic Priority #4)
    • Day on the HIll

 7.  Executive Session (none scheduled at this time)

• • Policies
• 8300 - 8700
• Fall Policy Updates
• Policy 3380

“Any person needing special accommodation to participate in the above noticed meeting should contact the District Office three days prior to the meeting by calling 934-4321, ext 450 or visit the District Office at 507 Idaho Street, Gooding, Idaho 83330.