Gooding Jt. School District #231

Board of Trustees Meeting Agenda

February 8, 2011 at 6:00 p.m.

Gooding High School – Room 1

1050 7^th Ave West

6:00 p.m. Policy review

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
     • January 11, 2011
     • January 27, 2011 Special Meeting
   • approval of the bills
     • January 26th
     • February 3rd
     • Food Services 
   • Personnel
     • Resignations –
     • Transfers  -
     • New Hires – GMS Extra Help:  Serena Roseberg, Pat Campbell, and Sally Pierson; GHS Extra Help:  Sally Toone, Maryann Floyd, Kayla Kelly, and Chris Thompson
4. Approval of the agenda
5. Announcements for the good of the order
6. Communications
7. Scheduled Visitors/Hearings 
   • GES Leadership clubs
   • YAC (Youth Advisory Council)
8. • GEA
9. Reports
   • Superintendent's Report
     • Chamber of Commerce Newsletter
   • Financial Report
     • Revenue and Expense Statement
     • Balance Sheet
   • Facilities Report
     • Priorities and Costs
   • Food Services Report
   • Technology Report
   • Library Services Report
   • Special Services Report
   • Gooding High School Report
     • GHS Funds
     • Student Council Field Trip
     • Senior Trip
     • FFA Trip
     • BPA Trip
     • Wrestling Team Facility Use Agreement and Fundraiser
   • GMS Report
     • GMS Funds
     • Field Trip Request
   • GES Report
     • GES Funds
     • Fundraiser request
10. Unfinished Business
    • HVAC Design RFP
    • Policy 3000 series 1^st reading
    • Policies 3000-3070 2^nd reading
    • Bond election
    • Supplemental Levy
    • Plant Facility Levy
    • ISBA Day on the Hill
11. New Business
    • Resignation of Trustee
    • Liability Insurance RFP
    • Audit RFP
    • Concessions Lease for 2011-12
    • GSD Wellness Plan
    • Budget Planning for 2010-11
    • Principal position
    • GES Restructuring Plan
    • Out of State Travel
    • Declaration of Emergency Closures (Snow Days)
    • Approval of Coaching Agreement
12. Public Comment
13. Executive Session
14. Future Agenda Items:
15. Next meeting:  March 8, 2011
16. Other Important Dates :
17. see website for up to date activities and calendar
18. Adjournment