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.Approval of previous minutes (Drafts until Board approves)

2.  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.

3.  Consent Agenda (action item)

• Approval of previous minutes (Drafts until Board approves)
  • September 8, 2015
  • September 15, 2015 Special Meeting
• Out of State Travel:  Trudy Weaver -Florida
• Personnel 
  • Resignations:  Clint Rogers (Wrestling)
  • Transfers:
  • New Hires:  Bball coaches:  Perry Knopp (Head girls bball); Liz Meier (GMS girls bball); Lyle Rogers (Head wrestling); Larry Gillette (Asst wrestling); Special Ed Stipends:  Joyce Sage, Pamela Houston-Powell, Frances Phillips, Chynna Hirasaki, Stephanie Patterson.  Kris Arkoosh (GearUp tutor); Don VanKleeck and Marvin Gurney (GearUp STEM Robotics); Leadership Premiums
    

Proposed Motion:  I move to approve the consent agenda as presented

6.  Reports

• Superintendent Report
• Financial Report
  • Revenue and expense report
  • Balance Sheet
• Discussion of the Bills
  • October 5, 2015
  • 2nd half of Sept, 2nd half of Sept2

Proposed Motion:  I move to approve the bills as presented.

• Federal Programs Report
• Special Ed Report
• Gooding High School Report
  • GHS Funds
  • Homecoming Events
• Gooding Middle School Report
  • GMS funds
• Gooding Elementary School Report
  • GES Funds

7.  Unfinished Business

• Spring Policy Updates:  1315, 1645, 2420, 2420P, 2435, 4130, 7400, 7400P, 8220

Proposed Motion:  I move to  approve the Spring Policy updates.

8.  New Business

• ISBA Resolutions
• Strategic Plan Review/Board Goals 2015-2016  (Schedule work session)
• Snow Removal Bid

Proposed Motion:  I move to go out to bid for snow removal services for the 2015-2016 school year