6:00 – Executive Session - Executive Session under Idaho Code 67-2345 1 (b)

Superintendent Evaluation

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)
     • December 13^th

   • • December 21st
   • approval of the bills (Strategic Priority ALL)
     • January 5^th payables
     • Late December bills
   • Facility Use Requests (Strategic Priority #5)
   • Out of State Travel Requests (Strategic Priority #2 or #3)
     • Brandee Sabala - Seattle Conference
     • Janet Dotson - New York Conference
   • Field Trip Requests (Strategic Priority #3)
   • Fundraiser Requests  (Strategic Priority #5)
   • Personnel (Strategic Priority #2)
     • Resignations – MaryAnn Floyd (1 period)
     • Transfers  - none
     • New Hires – Special Education stipends
   • Approval of the agenda (Strategic Priority ALL)
2. Announcements for the good of the order/Communictions (Strategic Priority #4)
   • Coeur d'Alene Tribe Donation
3. Scheduled Visitors/Hearings
   • GEA (Strategic Priority #2)
   • FFA Teams (Strategic Priority #1 and #3)
4. Reports (Strategic Priority ALL)
   • Superintendent's Report
   • Financial Report
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
   • Food Services Report
   • Technology Report
     • Technology Plan
   • Library Services Report
   • Special Services Report
   • Athletic Report
     • Wrestling program change of date request
     • Boise State Duel Request
   • Gooding High School Report
     • GHS Funds
   • GMS Report
     • GMS Funds
     • Study Hall Update
     • GEAR Up Grant Update
   • GES Report
     • GES Funds
5. Unfinished Business
   • Resolution regarding declaration of truancy for not attending extra help sessions (Strategic Priority #1 and #3)
   • Update on facilities and renovations (bathroom plan)
   • Pay for Performance update
   • Joint Use Agreement with Gooding Rec District
   • Staff Wellness Plan

6. New Business
   • Idaho School Boards Association (Strategic Priority #4)
     • Board Training (Strategic Priority #4)
     • ISBA Day on the Hill Agenda
   • Policy (Strategic Priority ALL)
     • 2000 series adoption
     • Deletion of 100’s series
   • Consolidation Study Final Report
   • Board Doc's Training on January 23rd and 24th
   • Dan McCormick from Apple, Inc.
7. Public Comment  (Strategic Priority #4)
8. Future Agenda Items:
   • Next regular meeting:  February 14, 2012
9. Other Important Dates :
10. see website for up to date activities and calendar
11. Adjournment