7:00 - Regular Board Meeting - Call to order

1. Re-organization of the Board (Strategic Priority #4)
   • Trustee’s Oath
   • Election of Board Chair
   • Election of Board Vice-chair
   • Schedule of monthly meetings
   • Posting sites of meeting notices
   • Appointment of Treasurer
   • Appointment of Asst. Treasurers
   • Appointment of Board Clerk
   • Appointment of Federal Programs representatives
   • Appointment of District Payroll Clerk
   • Appointment of School District Attorney
   • Operation of School Lunch Program
   • Appointment of Title IX Officer
   • Appointment of Homeless Liaison
   • Appointment of Standing Committees:
     • Sex Education
     • Textbook Adoption
2. 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)
     • June 11, 2013
     • Special Meeting June 18, 2013
     • Special Meeting June 24, 2013
     • Special Meeting June 25, 2013
   • approval of the bills(Strategic Priority ALL)
     • July 5^th payables
     • 2nd half of June bills
     • June 30th payables
     • June 30thA payables
   • Facility Use Requests (Strategic Priority #5)
   • Out of State Travel Requests (Strategic Priority #2 or #3)
     • Kari Pease - San Franscisco for GearUP Conference.  Paid for with GearUP funds.
   • Field Trip Requests (Strategic Priority #3)
   • Fundraiser Requests(Strategic Priority #5)
   • Personnel (Strategic Priority #2)
     • Resignations –
     • Transfers -
     • New Hires – Caitlin Lind (GHS Art); William Perry (HB579); Tom Bingham (GMS wrestling); Jon Fleming (Freshman VB); Jose Rodriquez (Asst. Boys Soccer); Activity contracts
   • Approval of the agenda (Strategic Priority ALL)
3. Announcements for the good of the order/Communications (Strategic Priority #4)
4. Scheduled Visitors/Hearings
   • GEA (Strategic Priority #2)
   • Hearing to increase school lunch prices
5. Public Comment (Strategic Priority #2)
6. Reports (Strategic Priority ALL)
   
   • Superintendent's Report
   • 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
   • GMS Report
     • GMS Funds
   • GES Report
     • GES Funds
7. Unfinished Business
   • Facilities and infrastructure
   • Extracurricular and Interscholastic Activities
   • Policy 2600 
8. New Business
   • Idaho School Boards Association (Strategic Priority #4)
     • Board Training (Strategic Priority #4)
   • Policy review 7000 series
   • Employee Handbook
   • Declare Surplus Technology Equipment
9. Executive Session (none scheduled at this time)
10. Future Agenda Items:
    • Next Regular meeting:  August 13, 2013
    • Other Important Dates :  Board retreat July 16, 2013 at 1 pm
11. Adjournment