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)
  • May 14, 2013
  • May 23, 2013 Special Board Meeting
• Approval of the(Strategic Priority ALL)
  • June 5th payables
  • 2^nd half May 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 – Cassie Royse (GES); Pat Campbell (GMS); Jennifer Darcy (Asst. Tennis Coach); Roman Scott (7th Grade Girls basketball Coach); Jack Nelson (GMS)
  • Transfers -
  • New Hire - Ruth Ann Black (Spec. Ed); Adina Brooks (2nd Grade teacher)
  • Rehire - Extended day contracts
• 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)
   • Hearing to increase GHS student fees for class dues
   • Budget Amendment Hearing 2012-2013
   • Budget Hearing 2013-2014
4. Reports (Strategic Priority ALL)
   • Superintendent's Report
     • Going to College and Completion Rates:  Class of 2011 All Idaho Schools, Class of 2011 Gooding, Class of 2005 All Idaho Schools, Class of 2005 Gooding
   • 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
     • GHS Funds
   • GMS Report
     • GMS Funds
   • GES Report
     • GES Funds
5. Unfinished Business
   • Facilities and infrastructure
     • Safety Response, PTE Report - FCCLA, Letter to PTE
6. New Business
7. Public Comment (Strategic Priority #4)
8. Executive Session: (none scheduled at this time)
9. Future Agenda Items
   • Special Meeting: June 18, 2013 - 7 pm
   • Next regular meeting: July 9, 2013 – Next Regular Meeting
   • GSD Education Foundation report
10. Other Important Dates:  
11. See website for up to date activities and calendar
12. Adjournment