distirct goals
Strategic Priority #1: Graduate Post-secondary Competitive Students
Strategic Priority #2: Recruit and retain 21st Century Professionals
Strategic Priority #3: Healthy, Responsible and Engaged Students
Strategic Priority #4: Innovative Leadership
Strategic Priority #5: 21st Century Systems and Compelling Learning Environments
 
Gooding Jt. School District #231
Board of Trustees Meeting Agenda
December 9, 2014
Administration Offices
507 Idaho Street
7:00 pm – Call to Order

1.  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.

2.  Consent Agenda (action item)

  • approval of previous minutes (Strategic Priority ALL) (Drafts until Board approves)
  • 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 – Elizabeth Rogers (Food Service); Cynthia Kuhn (Food Service); Jysen Lancaster (Boys Bball Asst Head Coach); Cameron Anderson (JV BBball Head Coach); Chad Huddleston and Ron Metcalf (Freshman BBball Co Head Coaches); Ed Pinger (8th grade BBball coach); Audrey Morris (7th grade BBball coach); MaryLou Burns (Friday School secretary); Kali Connell and Collin Robertson (Co-Admins Friday School)
  • Approval of the agenda (Strategic Priority ALL) 

Proposed Motion: I move to approve the consent agenda as presented.

3.  Announcements for the good of the order/Communications (Strategic Priority #4)  

4.  Scheduled Visitors/Hearings (Strategic Priority #2)

  • GEA 

5.   Public Comment (Strategic Priority #4) – Those wishing to address the Board must fill out a Request to Appear before the Board (policy 1520F) and submit it to the Board Clerk before the beginning of the meeting.

6.  Reports (Strategic Priority ALL)

Proposed Motion:  I move to approve the bills as presented.

  •       Facilities Report
  •       Food Services Report
  •       Technology Report
  •       Library Services Report
  •       Special Services Report
  •       Athletic Update
  •       Gooding High School Report
  •       GMS Report
  •       GES Report
7.  Unfinished Business
  • Farm Lease
Proposed Motion:  I move to extend the farm lease agreement with Pierson Farms an additional two years for $9300.  Expiration of the lease will be September 1, 2016.

8.  New Business

  • Superintendent Evaluation Process
  • Public Comment
  • Supplemental levy
  • Budget update
  • Idaho School Boards Association (Strategic Priority #4)
    • Update from ISBA Convention
  • Board Training (Strategic Priority #4)

9.   Executive Session:  Under Idaho Code 67-2345 (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for ending litigation, or controversies not yet being litigated but imminently likely to be litigated.  The mere presence of legal counsel at an executive session does not satisfy this requirement.

10.  Future Agenda Items:
11.  Next regular meeting:  January 13, 2014
13.  Other Important Dates: 
14.  Adjournment  

“Any person needing special accommodation to participate in the above noticed meeting should contact the District Office three days prior to the meeting by calling 934-4321, ext 450 or visit the District Office at 507 Idaho Street, Gooding, Idaho 83330."