Gooding Jt. School District #231

Board of Trustees Meeting Agenda

August 10, 2010 at 7:00 p.m.

Gooding High School

1050 7^th Ave West

7:00 - Regular Board Meeting

1. Call to order
   • 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.
2. Roll Call 
3. Consent Agenda (action item) 
   • approval of previous minutes
     • Board Meeting July 13
     • Special Board Meeting July 27
     • Excerpt of Minutes - Bond Resolution July 27
   • approval of the bills                                   
   •  Personnel
     • Resignations – Kent Seifert and Jack Nelson .5% of Track stipend (going from 6% to 5.5%)
     • Transfers  -
     • New Hires – Boy’s Basketball Head Coach: Cameron Anderson; Cross Country coaches: Kent Seifert 3.5%; Jack Nelson 3.5%; Vance McHan 3.5%; Track coaches: Kent Seifert 5.5%, Jack Nelson 5.5%, Jenny Koski 5.5%, Jeff Jeffries 5.5%, Amy Brinkley  3%
4. Approval of the agenda
5. Announcements for the good of the order
6. Communications 
7. Scheduled Visitors/Hearings  
8. Reports
   • Superintendent's Report
   • Financial Report
     • Revenues & Expenses
     • Balance Sheet 
   • Facility Report
     • Request for facility use:
   • Food Services Report
   • Technology Report
   • Special Services Report
   • Gooding High School Report
     • GHS Funds
   • GMS Report   
     • GMS Funds 
   • GES Report
     • GES Funds 
9. Unfinished Business
   • Discussion regarding Qualified School Construction Bonds
     • Revised Bond Election
     • RedLine Comparison
     • QSCB Analysis
   • Tennis Program
   • Approval of transportation contract
   • Board Goals for 2010-2011
   • Approval of 5 year Strategic Plan
10. New Business 
    • 10 Minute Trainer from ISBA on the chain of command       
    • Approval of Administrator Evaluation Model
    • Liquid Asset Management Investment Policy
      • Gooding Investment Policy
      • Account Opening Docs
    • Reinstatement of Track Coach     
11.  Public Comment 
12.  Executive Session 
13.  Future Agenda Items:
    • Board Retreat: TBD
    • Next meeting:  September 14, 2010 5:30 p.m. (with City Council and Recreation District attending)
14. Other Important Dates :   REGISTRATION August 23, 2010  1-6 pm; August 24 8am-4pm; and August 25  1-6pm for new students
15. see website for up to date activities and calendar
16. Adjournment