BOARD HEADER updated copy
Gooding Jt. School District #231
Board of Trustees Meeting Agenda
March 8, 2016
Administration Offices 
507 Idaho Street
7:00 p.m.
  1. Call to Order 
    1. Determine if a Quorum is Present (Roll Call)
    2. Waive the reading of the minutes of the previous board meeting as submitted to each board member.
    3. This meeting may be taped in its entirety for the record.
  2. Pledge of Allegiance
  3. Public Comment -  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
  4. Action Items
    1. Consent Agenda
      1. Approval of previous minutes (Drafts until Board Approves)
        1. February 9, 2016
      2. Personnel
        1. Resignations:  Lee Estep (Maintenance); Dora Estep (Para); Ashley Madera (Para)
        2. Transfers:  
        3. New Hires: Miranda Brammer (Asst Tennis)
      3. Out of State travel - GearUp Campus Visit to Utah State
    2. Approval of the Bills
      1. March 1, 2016
      2. Second half of February
  5. Information Items
    1. Scheduled Visitors
      1. GEA
    2. Reports:
      1. Superintendent Report
      2. Financial Report
        1. Revenue and Expense
        2. Balance Sheet
        3. Board Financial Report
      3. Gooding High School Report
        1. GHS Funds
      4. Gooding Middle School Report
        1. GMS funds
      5. Gooding Elementary Report
        1. GES funds
  6. Action Items Cont.
    1. New Business
      1. Facility Needs - Heat Exchanger
      2. Reschedule training with ISBA
      3. Job Description- Maintenance and Grounds Supervisor
      4. Policy 1235 Revised, 1235 Final - Auditor
    2. Unfinished Business
      1. Fundraiser Request Form / Policy 4200 3rd reading
      2. Midyear Budget Review
      3. Auditor Bids
      4. Policy Series 7000 2nd Reading
      5. Policy 2700P Revised, 2700P Final, 3440 Revised, 3440 Final, 4520 Final, 7430P Revised, 7430P Final
    3. Executive Session:  Under Idaho Code74-206 (b)  To consider the evaluation, dismissal or disciplining of, or to hear complaints brought against, a public officer, employee, staff member or individual agent, or public school student.
      1. Any Motion following executive session
  7. Future Agenda Items:  
  8. Next Regular Meeting:  April 12, 2016
  9. Adjourn