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)
     • November 13, 2012
   • approval of the bills (Strategic Priority ALL)
     • December 5th  payables
   • Facility Use Requests (Strategic Priority #5)
     • Idaho Office of the Attorney General
   • 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 - Les Patterson
     • Transfers -
     • New Hires -  Friday School -Winter Session
   • Approval of the agenda (Strategic Priority ALL)

2. Announcements for the good of the order/Communications (Strategic Priority #4)
   • Idaho Press Release - Vocab Data
3. Scheduled Visitors/Hearings
   • GEA (Strategic Priority #2)
4. Reports (Strategic Priority ALL)
   • Superintendent's Report
   • Financial Report
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
     • GHS bathrooms
   • Food Services Report
   • Technology Report
     • Tech. Integration Specialists
   • Library Services Report
   • Special Services Report
   • Athletic Update
   • Gooding High School Report
     • GHS Funds
   • GMS Report
     • GMS Funds
   • GES Report
     • GES Funds
5. Unfinished Business
   • Policy – 
     • Approval of 5000’s policies
     • Approval of 3275FA1 or 3275 FA2
     • Redline Comparison
     • Disability Bank
     • Other
   • Supplemental Levy renewal

6. New Business
   • Idaho School Boards Association (Strategic Priority #4)
     • Board Training (Strategic Priority #4)
       • ISBA Convention report out
   • Job Descriptions
     • GEAR Up Site Coordinator
     • Assistant GEAR Up Site Coordinator
     • Special Forces - Public Relations
     • Medicaid Billing Clerk
     • Special Forces CIA
     • Special Forces ICU
     • Special Forces Mentors
     • Special Forces - Tech Integration
   • Principal Internship

7. Public Comment  (Strategic Priority #4)
8. Executive Session: Idaho Code 67-2345
9. Future Agenda Items:
   • Next regular meeting:  January 8, 2013
   • Superintendent Evaluation
10. Other Important Dates :
11. see website for up to date activities and calendar
12. Adjournment