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
2. Consent Agenda (action item)
   • approval of previous minutes (Strategic Priority ALL)
     • December 10, 2013
     • December 17, 2013 Special Meeting
     • December 30, 2013 Special Meeting
   • approval of the bills (Strategic Priority ALL)
     • January 6th 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 –Laura Russell (SpecEd Para), Jack Nelson (GMS teacher and Athletic Director), Kathy Nelson (GMS teacher), Mariah Garza (Title I)
     • Transfers - Mariah Garza (PT SpecEd Para)
     • New Hires – Jasmine Brunson (Speech Therapist), Dollie Bonneau (SpecEd Para)
   • Approval of the agenda (Strategic Priority ALL)
     

     ---

     Proposed Motion: I move to approve the consent agenda as presented. (Strategic Priority ALL)

     ---

3. Reports
   • Superintendent's Report
     • Mid year Financial Review
     • PLC teams
     • Bright spots
   • Financial Report
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
   • Food Services Report
   • Technology Report
   • Library Services Report
   • Special Services Report
   • Athletic Department Report
   • Gooding High School Report
     • GHS Funds
     • Base line data from Go On Goals
     • Request for enrollment of Exchange Student A 
     • Request for enrollment of Exchange Student B
   • GMS Report
     • GMS Funds
   • GES Report
     • GES Funds
4. Announcements for the good of the order/Communications (Strategic Priority #4)
5. Scheduled Visitors/Hearing
   • GEA (Strategic Priority #2)
6. 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.
7. Unfinished Business
   • None
8. New Business
   • Idaho School Boards Association (Strategic Priority #4)
     • Day on the Hill - February 24th-25th
9. Executive Session:  Under Idaho Code 67-2345 (b).  To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.

   • ---

     Proposed Motion:  I move to make a decision on the Grievances to find in favor of the Grievant, (or in favor of Emplyee A).  Discussion.  Vote.

     ---

     ---

   • Proposed Motion:  I move to assign Chairman Perry to write the Decision,  to be reviewed by Board Counsel.  Discussion.  Vote.

     ---

10. Future Agenda Items:
    • Policies
      • 8300-8700
      • Fall Policy updates from ISBA
      • Policy 3380
      • Winter policy updates from ISBA
11. Next regular meeting: February 11, 2014
12. Other Important Dates: see website calendar at www.goodingschools.org for current events
13. Adjournment

"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.