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)
     • April 9th Board Meeting
     • May 2nd Special Board Meeting
     • May 7th Special Board Meeting
     • May 9th Special Board Meeting
   • Approval of the bills (Strategic Priority ALL)
     • May 5th payables
   • Facility Use Requests (Strategic Priority #5)
     • City of Gooding 
   • Out of State Travel Requests (Strategic Priority #2 or #3)
     • HOSA (Health Occupation Students of America) National Conference -Nashville, TN.  Paid for by HOSA/PTE/ARTEC funds 
     • FCCLA National Leadership Conference-Nashville, TN. Paid for by FCCLA/PTE funds 
   • Field Trip Requests (Strategic Priority #3)
   • Fundraiser Requests(Strategic Priority #5)
     • Wrestling Camp, Camp Brochure
     • Clubs/ Teams - Magic Valley Saver Coupon Book
   • Personnel (Strategic Priority #2)
     • Resignations – Katie Patterson (cheerleading); James Walsh (Special Education/School Psychologist); Downey Qualls (Asst Football Coach); Clay Robinson (Gooding Middle School Wrestling Coach); Renee Thompson (GHS Art)
     • Transfers -
     • New Hires – Nick Gonzales (Teacher Leader); Mary Beck (Special Ed);     (Science);   Elizabeth Meier (Elementary Ed); Lizette James (Elementary Ed)
     • Rehires – Jack Nelson (AD)
       • Extracurricular Coaches and Advisors:  Joyce Sage (Head Coach Tennis); Karrie Giles (Head Coach Bowling)
       • Certified Staff:

         ANDERSEN, CAMERON HARRISON

         ANDERSON, LINDA

         BECKER-ANDERSON, TAMARA LYNNE

         BELLAMY, LORI

         BERGSTROM, SALLY J.

         BLACK-PAVKOV, JENYFER LEA

         BORN, COLETTE L.

         BRINKLEY, AMY RAE

         BROWN, ANN

         BROWN, JACKALYN R.

         CALDWELL, CORA L.

         CAMPBELL, PATRICIA N

         CELAYA, CHRISTINE LOUISE

         COOK, LEE J

         CRAM, ELIZABETH RUTH

         CURTIS, MARNE

         DIEHL, GERALD FRANKLIN

         DOTSON, JANET ELLEN

         DUNN, DONALD KENT

         DUNN, NANCY J.

         EICHNER, SAMANTHA D

         ELORRIETA, JOHN D

         FAULKNER, JANIS RAE

         FLOYD, MARYANN

         FREIBERG, REBECCA LEE

         GILBERT, MEGAN E

         GILL, BRENDA

         GONZALES, CYNTHIA ARLENE

         GONZALES, NICK ALAN

         HAEBERLE, JOHN ELLIS

         HAGA, SERENA L

         HANSON, BRUCE N

         HOOPER, HEIDI J

         KELLY, KAYLA R

         KOSKI, JENNIFER B

         LANCASTER, JYSEN R

         MAKAY, MARCETTE MARIE

         METCALF, RONNIE D

         MILLER, ANGELA MARIA

         MILLER, DENINE V

         MILLICAN, MEGAN R

         NELSON, JACK L

         NELSON, KATHY R

         ORTH, RENEE L

         PERRY, WILLIAM A

         PULLMAN-FAULKNER, KATHLEEN R

         QUALLS, CATHERINE J

         QUALLS, DOWNEY K

         ROBINSON, CLAY B

         ROYSE, CASSIE LEIGH

         RUTOWSKI-CLARK, JENNIFER JOAN

         SABALA, BRANDEE A

         SAGE, JOYCE L

         SCOTT, CHELYNNE

         SCOTT, LEAH G

         SCOTT, ROMAN E

         SHAW, STEFANIE

         SHULL, CONSTANCE

         SIMMONS, ANN L

         SLUSHER, STEPHANIE JO

         STECHELIN, ROBYN RAE

         SWENSON, MEGHANN LAURIE

         THOMPSON, CHRIS

         SOONE, SALLY J.

         VANALLEN, TINA ANNE

         WOODLAND, THOMAS ARTHUR

         ZUBIZARRETA, JOSE IGNACIO

   • 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
     • 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
     • Class Dues request to increase 
   • GMS Report
     • GMS Funds
   • GES Report
     • GES Funds
5. Unfinished Business
   • 2013-2014 Budget Planning
   • Facilities and infrastructure
     • Football Bleachers
     • GMS Computer lab
     • Security Entrance at K8
     • Computer upgrades
     • Copy Machines
     • Library Renovations
     • Irrigation System
     • Remodel of High School FCCLA Classroom
6. New Business
   • Idaho School Boards Association (Strategic Priority #4)
     • Board Training (Strategic Priority #4)
   • Policies
     • 6000 series
     • Middle school credit and redo policy on credit classes
   • Booster Club Review (per policy 4200) and Concessions Lease for 2013-2014
     • 2012-2013 Concessions Lease
   • PTA Financial Review (per policy 4200)
   • Surplus Items - Maintenance Equipment:  Craftsman air compressor, Jacobson sweeper, Flail mower, 5'Lear blade, disc, roller, H.5. pony, BeFco 6' mower
   • SAT Prep Class
7. Public Comment (Strategic Priority #4)
8. Executive Session:
9. Future Agenda Items:
   • Next regular meeting:  May 16, 2013 - Region IV Meeting GHS 6:30 pm

   May 28, 2013 - Graduation

   June 11, 2013 – Next Regular Meeting

1. • GSD Education Foundation report
   • Board Retreat

10. Other Important Dates:  
11. See website for up to date activities and calendar
12.  Adjournment