Strategic Priority #1: Graduate Post-secondary Competitive Students
Strategic Priority #2: Recruit and retain 21st Century Professionals
Strategic Priority #3: Healthy, Responsible and Engaged Students
Strategic Priority #4: Innovative Leadership
Strategic Priority #5: 21st Century Systems and Compelling Learning Environments
Gooding Jt. School District #231
Board of Trustees Meeting Agenda
September 10, 2013
Administration Offices
507 Idaho Street
7:00 pm – Call to Order
Board Work Session – Topics include: Policies up for consideration and risk management team.
Reports (Strategic Priority ALL)
- Superintendent's
- Financial Report
- Revenue and Expense Statement
- Balance Sheet
- Facilities Report
- Food Services Report
- Wellness Policy
- Charge Policy
- Technology Report
- Library Services Report
- Special Services Report
- Athletic Update
- Gooding High School
- GMS Report
- GES Report
8:00 pm – Action Agenda
- Consent Agenda (action item)
- 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 (Strategic Priority ALL)
- approval of the bills (Strategic Priority ALL)
- Facility Use Requests (Strategic Priority #5)
- Out of State Travel Requests (Strategic Priority #2 or #3)
- Field Trip Requests (Strategic Priority #3)
- Fundraiser Requests(Strategic Priority #5)
- Personnel (Strategic Priority #2)
- Resignations – Liz Arkoosh (Para); Jessica Hernandez (Food service)
- Transfers -
- New Hires – Cathi Qualls (3%); Enlli Martinez and Clara Garcia (Title I/Spec Ed); Nancy Gines PT, Melody Fernandez PT, Ruth Quispe FT, Shawna Haynes FT, Marsha Cenarussa FT (SpEd paraprofessionals); Kayla Kelly (Dean of Students); Fall Friday School staff; Maria Garza and Kari Collier (Cross Walk duty supplemental contract); Kelly Bow (Math Tutor); Rocio Cheney (Title 1); Special Forces; Clay Robinson (MS head wrestling coach); Scott Zarate and Joven Mendez (Middle School Soccer Coaches-split 5.5 percent); Chad Huddleston (Middle School Asst. Football Coach); Amanda Huddleston (FT Spec Ed); Melody Fernandez (FT Spec Ed);
- Rehires -
- Approval of the agenda (Strategic Priority All)
- Roll Call
- Announcements for the good of the order/Communications (Strategic Priority #4)
- Scheduled Visitors/Hearings
- GEA (Strategic Priority #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.
- Unfinished Business
- Policy Review 7000 Series
- Proposed Motion: I move to approve the Policy 7000’s series as amended. Discussion. Vote.
-
- Gooding Middle School Employee Handbook
- Proposed Motion: I move to approve the Gooding Middle School Employee Handbook for 2013- 2014. Discussion. Vote.
- Gooding Middle School Employee Handbook
- Policy Review 7000 Series
-
- School lunch charge policy: Example 1;Example 2
- Proposed Motion: I move to approve the school lunch charge policy to be effective August 20, 2013. Discussion. Vote.
- School lunch charge policy: Example 1;Example 2
- New Business
- Idaho School Boards Association (Strategic Priority #4)
- Board Training (Strategic Priority #4)
- ISBA Annual Conference Nov. 6-8, 2013
- Approval of ARTEC agreement
- Proposed Motion: I move to approve the ARTEC MOU for 2013-2014. Discussion. Vote.
- Risk Management Team
- Idaho School Boards Association (Strategic Priority #4)
- Executive Session (none scheduled at this time)
- Future Agenda Items:
- Next regular meeting: October 8, 2013
- Other Important Dates :
- Adjournment
Proposed Motion: I move to approve the consent agenda as presented. Discussion. Vote.
“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.