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)
- Girl Scouts
- Out of State Travel Requests (Strategic Priority #2 or #3)
- Field Trip Requests (Strategic Priority #3)
- Pomerelle Ski trip - 5th grade and GHS
- Boise - Art club
- Fundraiser Requests(Strategic Priority #5)
- Personnel (Strategic Priority #2)
- Resignations β Daniela Mendez (Sped ed para), Shawna Haynes (Spec Ed para); Cassandra Lemmons (Science)
- Transfers -
- New Hires β Jim Hockenberry (GHS Science); Tom Chivers (GHS Math)
- 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
- Senior Class (Senior Trip)
5. Public Comment (Strategic Priority #4) β 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.
- Superintendent's Report
- Bright Spots: Derrick Boles, Senior Projects
- Financial Report
- Discussion of the Bills
Proposed Motion: I move to approve the bills as presented.
- Facilities Report
- Food Services Report
- Technology Report
- Library Services Report
- Special Services Report
- Report from Admin
- Athletic Update
- Federal Programs
- Report from Admin
- Gooding High School
- Report from Admin
- Ski Club
- GHS Funds
- Gooding Middle School
- Report from Admin
- GMS Funds
- Gooding Elementary School
- Report from Admin
- GES Funds
7. Unfinished Business
- Public Comment Policy
- Winter Policy Updates: 5340, 6400, 8100, 8110, 8115, 8120, 8170P, 8185
- Supplemental Levy: Dissemination of information
- Finance Committee - Schedule meeting
- Transportation Bid
Proposed Motion: I move to (go out to bid or renew with current contractor.)
8. New Business
- Idaho School Boards Association (Strategic Priority #4)
- Board Training (Strategic Priority #4)
- ERI Application (Extended Reading Intervention)
Proposed Motion: I move to approve the ERI application as presented.
Proposed Motion: I move to approve the emergency closure on January 28, 2015.
- Parking Lots - Go to Bid?
9. Executive Session:
βAny 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."