7:00 pm – 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. Consent Agenda (action item)
- approval of previous minutes (Strategic Priority ALL) (Drafts until Board approves)
- Facility Use Requests (Strategic Priority #5)
- Out of State Travel Requests (Strategic Priority #2 or #3)
- FFA to Elko, NV
- Field Trip Requests (Strategic Priority #3)
- Fundraiser Requests(Strategic Priority #5)
- Personnel (Strategic Priority #2)
- Resignations – Jack Nelson (Cross Country Coach)
- Transfers - Melissa Garza (receptionist); Amanda Huddleston (Crosswalk Duty); Maria Ferrusco (Title I Para)
- New Hires – Daniella Mendez (Spec Ed Para); Kris Arkoosh (GearUp tutor)
- 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 (Strategic Priority #2)
- GEA
5. 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.
- Superintendent's Report
- Financial Report
- Discussion of the Bills
Proposed Motion: I move to approve the bills as presented.
- Facilities Report
◦ Bleachers bids
- Food Services Report
- Technology Report
- Library Services Report
- Special Services Report
- Athletic Update
- Gooding High School Report
- GMS Report
- GES Report
7. Unfinished Business
8. New Business
- Idaho School Boards Association (Strategic Priority #4)
- Board Training (Strategic Priority #4)
9. Executive Session: Per IC 67-2345 Section 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 publich school student.
Proposed Motion: I move that we hold this violation in abeyance and subject to the agreement established at the restorative conference OR at such a time that the restorative agreement has been violated.
10. Future Agenda Items:
11. Next regular meeting: December 9, 2014
13. Other Important Dates: ISBA convention Nov 12-14th
14. Adjournment
“Any person needing special accommodation to participate in the above noticed meeting should contact the District Office three days prior to the meeting by calling 934-4321, ext 450 or visit the District Office at 507 Idaho Street, Gooding, Idaho 83330."