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)
     • October 9, 2012
     • October 23, 2012
   • approval of the bills (Strategic Priority ALL)
     • November 5th  payables
   • • 2^nd half October 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 – Juniel Bingham (Volleyball)
     • Transfers  - MaryLou Burns (GMS Secretary)
     • New Hires –  Kim Peyman (Medicaid Billing); Ray Pease (GBB); Nick Gonzales (Head Girls Softball)
     • Approval of certified staff alternate student achievement goals
   • Approval of the agenda (Strategic Priority ALL)

2. Announcements for the good of the order/Communications (Strategic Priority #4)
   • Gooding Eyecare Center
   • Idaho Department of Health and Welfare and State Department of Education
3. Scheduled Visitors/Hearings
   • GEA (Strategic Priority #2)
   • Army National Guard
4. Reports (Strategic Priority ALL)
   • Superintendent's Report
   • Financial Report
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
     • GHS Bathrooms
     • Fencing
   • Food Services Report
   • Technology Report
     • 1-1 Devices for K-8 Teachers
   • Library Services Report
   • Special Services Report
   • Athletic Update
   • Gooding High School Report
     • GHS Funds
   • GMS Report    
     • GMS Funds
   • GES Report
     • GES Funds
5. Unfinished Business
   • Policy – Approval of 5000’s policies
   • Policy – Approval of 3275FA1 or 3275 FA2
     • Redline comparison
   • Policy – Disability Bank
   • Policy - Fall Update from ISBA
     • 1530, 2140F, 2340, 2340F, 3060, 3295, 3505, 4150, 5300, 5330, 5335A1, 5335A2, 5335FA1, 5335FA2, 5410P

6. New Business
   • Idaho School Boards Association (Strategic Priority #4)
     • Board Training (Strategic Priority #4)
       • ISBA Convention
   • Snow Removal
   • Job Descriptions 
     • Migrant Coordinator
   • • ESL Instructional Coach K-12
   • Supplementaal Levy Renewal
7. Public Comment  (Strategic Priority #4)
8. Executive Session: Idaho Code 67-2345
9. Future Agenda Items:
   • Next regular meeting:  December 11, 2012
10. Other Important Dates :
11. see website for up to date activities and calendar
12. Adjournment