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)
- Boosters: Selling tickets for the Mountain Home Music Festival
- Personnel (Strategic Priority #2)
- Resignations – Maria Ferrusco, Title I Aid
- Transfers - Magda Campos from Dual Immersion to Food Service; Melody Fernandez from Special Ed to Title I Para
- New Hires – Trica Adkinson (HR/Payroll)
- 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.
- Superintendent's Report
- Bright Spot
- Century 21 Grant
- Football bleacher update
- Financial Report
- Discussion of the Bills
- Jan 8th payables
- 2nd half Dec payables: Dec10, Dec16, Dec18
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
- Budget Revisions
- Supplemental Levy
8. New Business
- Idaho School Boards Association (Strategic Priority #4)
- Board Training (Strategic Priority #4)
- Finance Committee
- Winter Policy Updates: 5340, 6400, 8100, 8110, 8115, 8120, 8170P, 8185
- Day on the Hill Registration February 16-17th
9. Executive Session: Under Idaho Code 67-2345 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.
Proposed Motion:
- Superintendent Evaluation
“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."