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)
- Facility Use Requests (Strategic Priority #5)
- Mr. T's Basketball Camps June 8-12th
- Out of State Travel Requests (Strategic Priority #2 or #3)
- FCCLA Nationals- Washington DC
- FFA Nationals – Washington DC
- HOSA Nationals– Anaheim, CA
- Field Trip Requests (Strategic Priority #3)
- Fundraiser Requests(Strategic Priority #5)
- Personnel (Strategic Priority #2)
- Resignations: Ben Hardcastle (GHS Principal); Lee Jay Cook (PE teacher); Joey Zubizarreta (Head boys b-ball coach); Jysen Lancaster (boys B-ball assistant coach); Maribel Gavina (FS)
- Transfers:
- Terminations: Boyd Stevens (Seasonal Grounds)
- New Hires – Miranda Brammer (GES teacher); Emilie Costley (GHS Business Teacher); Lori Nebeker (Head Cheer Coach); Rosa Walgamott (Assistant Cheer Coach); Kelly Bow (GHS Math)
- Rehires: Staff: GES, GMS, GHS
- 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)
- Dene Miller - HOSA
- 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 pesented.
- Facilities Report
- Food Services Report
- Technology Report
- Library Services Report
- Athletic Update
- Special Services Report
- Update from Director
- Federal Programs
- Update from Admin
- Gooding High School
- Gooding Middle School
- GMS Funds
- Update from Admin
- GMS Student Handbook
Proposed Motion: I move to approve the GMS student handbook as presented.
- Gooding Elementary School
- GES Funds
- Update from Admin
7. Unfinished Business
- Parking Lot Bids
Proposed Motion: I move to accept ___________ bid to repair the parking lots at GEMS and GHS
8. New Business
- Idaho School Boards Association (Strategic Priority #4)
- Board Training (Strategic Priority #4)
- TextBooks
- Friday School
- Strategic Plan 2015-2020
Proposed Motion: I move to approve the strategic plan as presented.
- Boys Baseball Team
- Declare Items Surplus
9. Executive Session: Under Idaho Code 67-2345 (a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualitites of individuals are to be evaluated in order to fill a particular vacancy or need. (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for ending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement.