7:00 p.m. - Call to Order
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. 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.
3. Consent Agenda (action item)
- approval of previous minutes (Strategic Priority ALL) (Drafts until Board approves)
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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 – Cynthia Gonzales (Cheer coach); Heidi Hooper (GMS)
- Transfers -
- New Hires – Rosie Perez (Spec Ed Para); April Wellep (GMS track); Joseba Zatica (GHS track); Jim Sage (Seasonal Grounds);
Approval of the agenda (Strategic Priority ALL)
Proposed Motion: I move to approve the consent agenda as presented.
4. Announcements for the good of the order/Communications (Strategic Priority #4)
5. Scheduled Visitors/Hearings (Strategic Priority #2)
- GEA
6. Reports (Strategic Priority ALL)
- Superintendent's Report
- Financial Report
- Revenue and Expense Statement
- Balance Sheet
- 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 ReportAthletic Update
- Update from Director
- Federal Programs
- Gooding High School
- GHS Funds
- Update from Admin
- Gooding Middle School
- GMS Funds
- Update from Admin
- Gooding Elementary School
- GES Funds
- Update from Admin
7. Unfinished Business
Proposed Motion: I move to (go out to bid or renew with current contractor.)
8. New Business
- Idaho School Boards Association (Strategic Priority #4)Proposed Calendar 2015-2016
- Board Training (Strategic Priority #4)
- Football Lights
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.
10. Future Agenda Items:
11. Next regular meeting: April 14, 2015
12. Other Important Dates:
13. Adjournment