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
July 15, 2014
Administration Offices
507 Idaho Street

7:00 - Regular Board Meeting - Call to order

1. Re-organization of the Board (Strategic Priority #4)

  • Appoint Trustees Zone 2 and Zone 4
  • Trustee's Oath/Code of Ethics
  • Election of Board Chair
  • Election of Board Vice-chair
  • Schedule of monthly meetings
  • Posting sites of meeting notices
  • Appointment of Treasurer
  • Appointment of Asst. Treasurers
  • Appointment of Board Clerk
  • Appointment of Federal Programs representatives
  • Appointment of District Payroll Clerk
  • Appointment of School District Attorney
  • Operation of School Lunch Program
  • Appointment of Title IX Officer
  • Appointment of Homeless Liaison
  • Appointment of Standing Committees:
    • Sex Education
    • Textbook Adoption
2. Consent Agenda (action item)
  • 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.
    • approval of previous minutes (Strategic Priority ALL) 
  • 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 – Alicia Hedrick (Secondary Ed); Stefanie Shaw (Secondary ed)
    • Transfers -
    • New Hires – Tracie Anderson (5th grade)
  • 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

  • GEA (Strategic Priority #2)
5.  Public Comment (Strategic Priority #4)
 
6.  Reports (Strategic Priority ALL)

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

  •  Facilities Report

Proposed Motion:  I move to proceed with resurfacing the tennis courts per bid #_______

 

  • Food Services Report
  • Technology Report
  • Library Services Report
  • Special Services Report
  • Athletic Update
    • Cooperative Program with ISDB for Football and Soccer (2yr agreement)

Proposed Motion:  I move to approve the cooperative program with ISDB for Football and Soccer

 7.  Unfinished Business
  • Policy 3030 Fee rate for Extracurricular Participation

Proposed Motion:  I move to approve a fee of $100 per student, per year to participate in extracurricular programs.

 8.  New Business

Proposed Motion:  I move to approve the Administrative Salary schedule as presented.

  • Declaration of Surplus: flatbed utility trailer

Proposed Motion:  I move to declare the flatbed utility trailer as surplus.

  • 9000 Series Policy
  • ESL/Dual Emersion Classroom
  • Discussion of Past Practices/Parent Teacher requests
  • NVA request for GSD to be the authorizer of their Charter.

9.   Executive Session :  IC 67-2345 (a):  To consider hiring a public officer, employee, staff member or individual agent.

10.  Future Agenda Items:

  • Discussion of HR/Payroll Position
  • Next regular meeting:  August 12, 2014
  • Approval of Student Handbooks - GHS, GMS, GES
  • Fall Policy Updates ISBA
  • Winter Policy Updates ISBA
  • Spring Policy Updates ISBA

11.  Other Important Dates:

  • ISBA Convention:  November 12-14th.  Boise Idaho

12.  Adjournment