Gooding Jt. School District #231

Board of Trustees Meeting Agenda

February 9, 2010 at 6:00 p.m.

Gooding High School – Room 1

1050 7^th Ave West

 6:00 p.m. Bond Levy Informational Meeting and Appointment of Bond Levy Committee

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
     • Jan 12, 2009 
   • Approval of the bills
   • Personnel
     • Resignations – none
     • Transfers  - none
     • New Hires – none
4. Approval of the agenda
5. Announcements for the good of the order
6. Communications 
7. Scheduled Visitors/Hearings 
   • GEA
   • Student Council
8.  Reports
   • Superintendent's Report
   • Business Manager's Report
   • • January Revenue & Expense
     • January Balance Sheet 
   • Maintenance/Facilities Report
   • Food Services Report
   • Technology Report
   • Library Services Report
   • Special Services Report
   • Gooding High School Report
     • GHS Funds
   • GALC Report
     • GALC Funds
       • October 2009
       • November 2009
       • December 2009
   • GMS Report 
     • GMS Funds 
   • GES Report            
     • GES Funds 
9. Unfinished Business
   • Bond levy election
   • Policy 4000 1^st reading – Community Relations
   • GALC program
   • Deletion of 300 and 325 policies
10. New Business
    • Liability RFP
    • Audit RFP
    • Transportation Contract
    • Concessions Lease for 2010-11
    • Chamber of Commerce membership and meetings
    • Gibbons Building Update
    • Budget Planning for 2010-11
    • Business Manager Position
    • Elementary School Fundraiser
11. Public Comment 
12. Executive Session 
13. Future Agenda Items:
    • Strategic Planning Recommendations  
    • Policy 3000 – Students 
    • Graduation requirements
    • GALC program
14. Next meeting:  March 9, 2010
15. Other Important Dates :      
16. see website for up to date activities and calendar
17. Adjournment