7:00 - Regular Board Meeting - Call to order

Community Input on Bond Election

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)
     • July 12, 2011
     • July 18, 2011 Special Board Meeitng
   • approval of the bills (Strategic Priority ALL)
     • June payables
     • July payables
   • 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 –
     • Transfers  -
     • New Hires – Lyndsey Reade (GES); Kyla Fullmer (GMS); Jysen Lancaster (GMS); Frances Phillips (SpEd); Jennifer Koski (MS volleyball); Brittanie Toone (MS volleyball);  Roman Scott (MS Boy’s Basketball); Ron Metcalf (Asst. AD); Bill Perry (Asst. AD); Perry Knopp (Girls JV Basketball); Jysen Lancaster (Asst. Football and Head Golf); Jeny Balck-Pavkov (.62 FTE)  Jenny Koski (Asst. AD); Carol Williams (Part time High School Kitchen); Paula Hall (Part Time High School Kitchen); Gabriela Salgado (Elementary Kitchen); Lorena Valdez (Elem Kitchen); Sandy Sears (Elem Kitchen); Joannie Pavkov (Part time Elem Kitchen); Clara Orozco (Part time Elem Kitchen); Cheryl Moen (Part time Elem Kitchen)
   • Approval of the agenda (Strategic Priority ALL)
2. Announcements for the good of the order/Communications (Strategic Priority #4)
   • Idaho Charter School Commission - Notice of Hearing Regarding NVA
3. Scheduled Visitors/Hearings
   • GEA (Strategic Priority #2)
   • FFA Team (Strategic Priority #1 and #3)
4. Reports (Strategic Priority ALL)
   • Superintendent's Report 
     • Report on ISBA Summer Workshop
     • Report on SDE Superintendent’s Meetings
     • Update on OCR complaint
   • Financial Report
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
   • Food Services Report
   • Technology Report
   • Library Services Report
   • Special Services Report
   • Gooding High School Report 
     • GHS Funds
   • GMS Report
     • GMS Funds
   • GES Report
     • GES Funds
5. Unfinished Business
   • QSCB Bond and fall bond election (Strategic Priority #5)
   • Approval of Student Handbooks (Strategic Priority #3 and #5)
     • GMS
     • GES
     • GHS
   • Appointment of Trustee for Zone 5  (term expires June 30, 2013)
   • Approval of Staff/Faculty Handbooks (Strategic Priority ALL)
     • GHS
     • GES
     • GMS
6. New Business
   • Approval of existing bus routes.
   • Resolution regarding the conversion of Plant Facility Levy to Bond Levy (Strategic Priority #5)
   • Resolution regarding declaration of truancy for not attending extra help sessions (Strategic Priority #1 and #3)
   • Board Training (Strategic Priority #4)
     • Updating Policy
   • Policy agreement with ISBA (Strategic Priority ALL)
7. Public Comment  (Strategic Priority #4)
8. Executive Session – none scheduled
9. Future Agenda Items:
   • Special Meeting – August 30, 2011 7 pm
   • Next regular meeting:  September 13, 2011
10. Other Important Dates :   REGISTRATION week of August 22, 2011
    1. 1. BACK TO SCHOOL BASH – August 30^th 4-8pm
11. see website for up to date activities and calendar
12. Adjournment

Posted this 9th day of August, 2011.

Lisa Sabala-Anthony, Clerk

Joint School District #231

Gooding-Lincoln Counties

State of Idaho