1. Determine if a Quorum is Present (Roll Call)
2. Waive the reading of the minutes of the previous board meeting as submitted to each board member.
3. This meeting may be taped in its entirety for the record.

1. Scheduled Visitors/Hearings
   1. GEA
2. Reports:
   1. Superintendent Report
   2. Food Service Report
   3. Technology Report
      
   4. EL Report
   5. Financial Reports
      1. Revenue and Expense Report
      2. Balance Sheet
      3. Financial Summary Report
   6. Gooding High School Report
      
      1. GHS Funds
   7. Gooding Middle School Report
      
      1. GMS funds
   8. Gooding Elementary Report
      
      1. GES funds
3. Continuous Improvement Plan
4. Appoint Board member to Alternative School Committee
5. Draft EOP (Emergency Operating Plan)
6. Apoint Board member to EOP Committee

1. Approval of previous minutes (Drafts until Board Approves)
   
   1. April 22, 2020
2. Personnel
   
   1. New Hires: 
      
   2. Resignations: Jake Sporin (GHS Boys Soccer Coach); Downey Qualls (8th grade Science); Benjamin Rayfield (GHS English)
3. Approval of the Bills
   1. May:  Batch A,
      
   2. Second half of April:  Batch A, Batch B
      

1.  Old Business:
   
   1. Approve Architect RFQ
2. New Business
   1. Approve Guidelines for Leadership Qualifications on Advanced Professional Rung
   2. Certify an ADA Waiver from March 16th - May 28th, 2020
   3. Approval of Graduation Plan
   4. Approve Student Handbooks:  GES, GMS, GHS
       

Action Item:  Executive Session:   Per IC 74-206 1(b). To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.

• Superintendent Evaluation
• Motion regarding Superintendent Evaluation