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)
     • September 18, 2012
   • approval of the bills (Strategic Priority ALL)
     • October  5^th payables
     • 2^nd half September bills
   • Facility Use Requests (Strategic Priority #5)
     • AAU
     • FCCLA
     • CSI Northside Center
     • Cobra Wrestling
   • Out of State Travel Requests (Strategic Priority #2 or #3)
   • Field Trip Requests (Strategic Priority #3)
   • Fundraiser Requests  (Strategic Priority #5)
     • Wrestling:  Father/Son Dual and Selling items
   • Personnel (Strategic Priority #2)
     • Resignations – Dee Clark (Title I paraprofessional)
     • Transfers  -  Nancy Storey (ISEE Data Specialist/ Dist. Secretary) and Melissa Garza (Title I paraprofessional)
     • New Hires –  Pollyana Paules (FT Special Ed Paraprofessional); Magda Aguilar-Campos (Child Nutrition/Migrant), Friday School Staff, Janet Dotson (GEAR Up Coordinator), Simon Madera (Custodial/Maintenance),  Maria Ferrusco (ESL paraprofessional)
   • 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
     • Child Nutrition Action Plan
   • Technology Report
   • 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
     • Table of contents
     • Policy 5000 Series
   • Policy – Approval of 3275 and related forms, Policy 3295
     • 3275A1
     • 3275A2
     • 3275FA1
     • 3275FA2
     • 3295
   • Policy – Disability Bank

6. New Business
   • Idaho School Boards Association (Strategic Priority #4)
     • Board Training (Strategic Priority #4)
       • October 23  training
       • ISBA Convention
       • October 11 meeting
     • Foreign Exchange Student requests
     • Job Descriptions
       • Secretary
       • Child Nutrition Product Specialist
7. Public Comment (Strategic Priority #4)
8. Executive Session: Idaho Code 67-2345
9. Future Agenda Items:
   • Next Regular Meeting:  November ??, 2012
10. Other Important Dates :   ISBA Fall Conference October 11, 2012
11. see website for up to date activities and calendar
12. Adjournment