6:00 p.m. Executive Session under Idaho Code 67-2345 1 (b)

                        Superintendent Evaluation

         Review of Policies

7:00 - Regular Board Meeting

1. Call to order
   • 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.
2. Roll Call 
3. Consent Agenda (action item) 
   • Approval of previous minutes
     • 12-08-2009 
     • 01-07-2010
   • Approval of the bills
     • December 2009                                    
   • Personnel 
     • Resignations – Cathy Thompson
     • Transfers  -
     • New Hires – Todd Thomas (volunteer Wrestling coach); Ty Nebeker (volunteer Wrestling coach); Erin Nash (SpEd/title I)  
4. Approval of the agenda
5. Announcements for the good of the order
6. Communications 
7. Scheduled Visitors/Hearings 
   • GEA
8.  Reports
   • Superintendent's Report 
     • Apangea
     • ADA and employee leave update
     • Perfect Attendance by students
     • Mid Year Budget Review
   • Business Manager's Report
     • December '09 Revenue & Expense Report 
     • December '09 Balance Sheet
   • Maintenance/Facilities Report
   • Food Services Report
   • Technology Report
   • Library Services Report
   • Special Services Report
   • Gooding High School Report                                          
     • GHS Funds
   • GALC Report   
     • GALC Funds (Sept)
   • GMS Report    
     • GMS Funds 
   • GES Report                                        
     • GES Funds 
9. Unfinished Business
   • Policy 5000 series Personnel 2^nd reading policy 5400
   • Idaho Education Network – IEN
   • Bond levy election
   • Policy 4000 1^st reading – Community Relations
   • GALC program
10. New Business
    • Deletion of 300 and 325 policies
    • Repair/renovation of GEMS drain field
    • Wrestling trip
    • Girls Basketball Trip
    • ISBA Day on the Hill
    • Race to the Top Grant MOU
11. Public Comment 
12. Executive Session 
13. Future Agenda Items:
    • Strategic Planning Recommendations  
    • Policy 3000 – Students
    • Graduation requirements
    • GALC program
14. Next meeting:  February 9, 2010
15. Other Important Dates :      
16. See website for up to date activities and calendar
17. Adjournment