BOARD HEADER updated copy

Gooding Jt. School District #231
Board of Trustees Meeting Agenda
May 10, 2016  7:00 p.m.
Administration Offices 
507 Idaho Street
  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 5, 2016 Special Meeting
        2. April 7, 2016 Special Meeting
        3. April 12, 2016 
        4. April 25, 2016 Special Meeting
        5. April 28, 2016 Special Meeting
        6. May 4, 2016 Special Meeting
      2. Personnel
        1. Resignations:  Kent Dunn (GMS); Dene Miller (GHS); Marcette Makay (GES); Perry Knopp (Girls B-ball)
        2. Transfers:  
        3. New Hires: Ryan Culver (Maintenance); Jami Rossman (Head cheer coach); Christy Ekstrand (Asst Cheer); Megan Stampke (C-team Vball); Jake Sporin (Boys Soccer)
        4. Rehires:  AdministratorsHigh School, Middle School, Elementary School; Special Ed
      3. Out of State travel:  FCCLA - San Diego; HOSA -  Nashville; Varsity Football Camp - Logan, Utah
    2. Approval of the Bills
      1. May 5, 2016
      2. Second half of April
  5. Information Items
    1. Scheduled Visitors
      1. GEA
      2. HOSA - Dene Miller
    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. Superintendent Evaluation
      2. Salary schedule Maintenance/Grounds Supervisor
    2. Unfinished Business
      1. E-Rate Proposals
      2. Policy Series 7000:  
        1. First Reading: Policy 7235, 7240, 7240B, 7240P
        2. Second Reading: Policy 7250-7310 
      3. Policy 5340 Teacher Evaluation - Second reading
    3. Executive Session:  Under Idaho Code 74-206A (a) Considering a labor contract offer or to formulate a counteroffer
  7. Future Agenda Items:  Transportation
  8. Next Regular Meeting: June 14, 2016
  9. Adjourn