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)
  • January 8, 2013
  • January 22, 2013 Special Meeting
• approval of the bills (Strategic Priority ALL)
  • February 5th payables
• Facility Use Requests (Strategic Priority #5)
  • Equipment use (Spring Football); Rec District Insurance
• Out of State Travel Requests (Strategic Priority #2 or #3)
  • Coaching Clinic Reno, NV Feb 21-23rd
  • Football camp - Logan, UT
• Field Trip Requests (Strategic Priority #3)
• Fundraiser Requests(Strategic Priority #5)
  • FCCLA
• Personnel
  • Resignations – Jim Hockenberry (Secondary Science), Kelly Bow (Secondary Math), Joel Caldwell (Secondary Math)
  • Transfers - Millie Zarate (GHS Registrar)
  • New Hires – Joey Zubizarreta (Spring Drivers Ed); 
• 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 (Strategic Priority ALL)
   • Superintendent's
   • Financial Report
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
   • Food Services Report
   • Technology Report
   • Library Services Report
   • Special Services Report
   • Athletic Update
   • Gooding High School Report
     • GHS Funds
     • Youth Risk Behavior Survey, Parental permission form
   • GMS Report
     • GMS Funds
   • GES Report
     • GES Funds
5. Unfinished Business
   • Supplemental Levy renewal
6. New Business
   • Idaho School Boards Association (Strategic Priority #4)
     • Board Training (Strategic Priority #4)
     • Day on the Hill Feb 11-12th
     • Education Law Institute April 22-23
   • Adopt Trustee Election Resolution
   • Public Comment  (Strategic Priority #4)
7. Executive Session:
8. Future Agenda Items:
   • Next Regular Meeting:  March 12, 2013

10. Other Important Dates :  
11. see website for up to date activities and calendar
12.  Adjournment