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)
  • Aug 9, 2011
  • Aug 30, 2011
• approval of the bills (Strategic Priority ALL)
  • Aug1
  • Aug30
• Facility Use Requests (Strategic Priority #5)
• Out of State Travel Requests (Strategic Priority #2 or #3)
  • Washington DC for Heathier US School Challenge
• Field Trip Requests (Strategic Priority #3)
• Fundraiser Requests  (Strategic Priority #5)
• Personnel (Strategic Priority #2)
  • Resignations – none
  • Transfers  - none
  • New Hires – Holli Storey, ESL Paraprofessional;   Lee Estep, custodian
• Approval of the agenda (Strategic Priority ALL)

1. Announcements for the good of the order/Communications (Strategic Priority #4)
2. Scheduled Visitors/Hearings
   • GEA (Strategic Priority #2)
   • FFA Teams (Strategic Priority #1 and #3)
   • PTA (Strategic Priority #4)
3. Reports (Strategic Priority ALL)
   • Superintendent's Report
   • Financial Report
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
   • Food Services Report
   • Library Services Report
   • Special Services Report
   • Gooding High School Report
     • GHS Funds
     • Homecoming Plans 2011
   • GMS Report
     • GMS Funds
   • GES Report
     • GES Funds
4. Unfinished Business
   • QSCB Bond election results (Strategic Priority #5)
   • Appointment of Trustee for Zone 5 (term expires June 30, 2013)
   • Approval of Bus routes (Strategic Priority #5)
   • Resolution regarding declaration of truancy for not attending extra help sessions (Strategic Priority #1 and #3)
5. New Business
   • Selling of the QSCB bonds (Strategic Priority #5)
   • Approval of Bus Drivers (Strategic Priority #5)
   • Approval of ARTEC MOU (Strategic Priority #1 and #3)
   • Board Training (Strategic Priority #4)
     • Chain of command
   • Policy Review – 1000’s (Strategic Priority ALL)
   • ISBA Convention (Strategic Priority ALL)
   • Mentor Program for 2011-2012 (Strategic Priority #2)
   • Enrollment and ADA for 2011-2012
   • Declare Surplus items and books
   • Calendar and spring break conflicts
6. Public Comment (Strategic Priority #4)
7. Executive Session - none scheduled
8. Future Agenda Items:
   • Next regular meeting:  October 11, 2011
9. Other Important Dates :
   • Homecoming: September 30, 2011
10. see website for up to date activities and calendar
11. Adjournment