Strategic Priority #1: Graduate Post-secondary Competitive Students
Strategic Priority #2: Recruit and retain 21st Century Professionals
Strategic Priority #3: Healthy, Responsible and Engaged Students
Strategic Priority #4: Innovative Leadership
Strategic Priority #5: 21st Century Systems and Compelling Learning Environments

• 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.

2.  Executive Session:   Under Idaho code 67-2345 (a) To consider hiring a public officer, employee, staff member  or individual agent.

3.  Consent Agenda (action item)

• approval of previous minutes (Strategic Priority ALL)
  • May 13, 2014
  • May 15, 2014 Special Meeting
  • May 19, 2014 Special Meeting
  • May 22, 2014 Special Meeting
  • May 27, 2014 Special Meeting
• approval of the bills (Strategic Priority ALL)
  • June 5^th payables
  • 2^nd half May bills
• Facility Use Requests (Strategic Priority #5)
• Out of State Travel Requests (Strategic Priority #2 or #3)
  • Chrys Stephenson -Washington DC - GearUp Funds
  • FFA - Washington DC
    • Gary Beerly to transport students to SLC airport June 16th
  • Anji Baumann -Boston, MA
• Field Trip Requests (Strategic Priority #3)F
• Fundraiser Requests (Strategic Priority #5)
• Personnel (Strategic Priority #2)
  
  • New Hires:  Michell Parker (4th Grade); Jasmine Brunson (supplemental contract for speech services); Catherine Russell (5th grade); Paula Vukonich (Lang Arts); Extended contracts
  • Resignations:  Luisa Lowry (5th Grade); Lee Jay Cook (HS Boys BB); Terri Fisher (Principal); Sally Bergstrom (50%), Janet Dotson (GMS); Samantha Eichner (5th grade)
  • Transfers:  Heidi Hooper (Language Arts)
• Approval of the agenda (Strategic Priority ALL) 

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

 4.  Reports

• Bright Spots - GearUp Newsletter
• Financial Report Facilities Report
  • Revenue and Expense Statement
  • Balance Sheet
• Food Services Report
• Technology Report
• Library Services Report
• Special Services Report
• Athletic Department Report
• Gooding High School Report      
  • GHS funds
• GMS Report    
  • GMS Funds 
• GES Report
  • GES Funds  

5.  Scheduled Visitors/Hearings 

• GEA (Strategic Priority #2)
• Budget Amendment Hearing 2013-2014
• Budget Hearing 2014-2015

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 

8.  New Business

• • Approval of Budget Amendment for 2013-2014
  • Approval of Budget for 2014-2015
  • Booster Club Review (per policy 4200) and Concessions lease for 2014-2015
  • ISBA membership dues 
    • Select option for 2014-2015:  Events, Pick 12, Mix-N-Match, Strategic Planning
  • Hard to Fill Position:  Special Education

 Proposed Motion:  I move to declare a hiring emergency exists for Special Education teachers for the school year 2014-2015 Discussion. Vote.

• Alternate authorization - Teacher to new Certification for Stephanie Patterson
• Declaration of surplus items - music records

• Policy 3380
• Fall polilcy updates ISBA
• Winter Policy Updates ISBA
• Spring Policy Updates ISBA
• 9000 Series
• Approval of Student Handbooks
  • GES
  • GMS
  • GHS

10.   Next regular meeting: July 8, 2014 

• Other Important Dates: see website calendar at www.goodingschools.org for current events

11.  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.