7:00 - Regular Board Meeting - Call to order
1. 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)Facility Use Requests (Strategic Priority #5)
- 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: Renee Wilkins (food service), Scott Zarate (GMS soccer coach); Kari Collier (para); Jeff Cole (grounds); Marsha Cenarrusa (librarian); Tony Volponi (GHS football coach); Brenda Swarner (food service)
- Transfers – Amanda Huddleston (Title I)
- New Hires – Friday school staff, Special Forces, Jennifer Gough (Spec Ed); Melissa Garza (crosswalk duty); Christine Bustillos and Sandra Kranz (PT food service); Lonnie Funkhouser (Volunteer FB coach); Chris Comstock (Volunteer FB statistician); Cynthia Gonzales (Assistant AD)
Proposed Motion: I move to approve the consent agenda as presented.
2. Announcements for the good of the order/Communications (Strategic Priority #4)
3. Scheduled Visitors/Hearings
- GEA (Strategic Priority #2)
4. Public Comment (Strategic Priority #4)
5. Reports (Strategic Priority ALL)
- Approval of the bills (Strategic Priority ALL)
Proposed Motion: I move to approve the bills as presented.
- Facilities Report Food Services Report
- Technology Report
- Library Services Report
- Special Services Report
- Athletic Update
- Gooding High School Report
- GMS Report
- GES report
6. Unfinished Business
7. New Business
-
Idaho School Boards Association (Strategic Priority #4)
-
Board Training/Work Session (Strategic Priority #4)
-
Proposed Motion: I move to approve Spring Policy updates as presented/amended.
- Policy 3575 (Summer Policy update)
Proposed Motion: I move to approve policy 3575 as presented/amended.
- Gooding Schools Employee Handbook
Proposed Motion: I move to approve the Gooding Schools Employee handbook as presented.
- GES Faculty Handbook
Proposed Motion: I move to approve the GES Faculty handbook as
Proposed Motion: I move to approve the ARETEC MOU as presented.
Proposed Motion: I move to approve __________________ as the district rep for ARTEC
- Declaration of Surplus: Propane burnisher
8. Executive Session: None scheduled at this time
9. Future Agenda Items:
Next regular meeting: October 14, 2014
10. Other Important Dates:
- Region IV ISBA meeting: September 25,2014
- ISBA Convention: November 12-14th. Boise Idaho
11. Adjournment