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 11, 2012, Resolution
• approval of the bills (Strategic Priority ALL)
  • January 5th payables
• Facility Use Requests (Strategic Priority #5)
• Out of State Travel Requests (Strategic Priority #2 or #3) (NCCE Conference in Portland, Oregon - Hooper and Sabala)
• Field Trip Requests (Strategic Priority #3)
• Fundraiser Requests  (Strategic Priority #5)
• Personnel (Strategic Priority #2)
  • Resignations – Merri Forester (Soccer), Tootie Blacksher (Registrar)
  • Transfers  - Jan Shepherd (Custodial)
  • New Hires – Annie Carpenter (PT Food Services); Downey Qualls, STEM Club Adviser; Mark Sneddon, STEM/ GEAR Up Tutor; Linda Larsen, STEM/GEAR Up Tutor; Kari Pease, Asst. Gear Up Site Coordinator
• 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 Report
   • Financial Report
     • Mid Year Budget Revision
       • Written Budget FY14, 512, 515, ARTEC, 521-Spec Ed, Interscholastic
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
   • Food Services Report
   • Technology Report
     • Preinstall wireless heatmap
     • Wireless Equipment Request for Bids
     • Wireless Equipment Installation Request for Bids
   • Library Services Report
   • Special Services Report
   • Athletic Update
     • Intersholastic Handbook
   • 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 Assocation (Strategic Priority #4)
     • ISBA Legislative Day on the Hill Feb 11-12
     • Board Training (Strategic Priority #4)
   • Job Descriptions
7. Public Comments (Strategic Priority #4)
8. Executive Session: Idaho Code 67-2345
   • Superintendent Evaluation

9. Future Agenda Items:
   • Next Regular Meeting:  February 12, 2013
10. Other Important Dates :
11. see website for up to date activities and calendar
12. Adjournment