BOARDHEADER
Gooding Jt. School District #231
Board of Trustees Meeting Agenda
October 9, 2018  7:30 p.m.
Administration Offices 
507 Idaho Street
 
  1. Call to Order 
  2. Pledge of Allegiance
    1. Determine if a Quorum is Present (Roll Call)
    2. Waive the reading of the minutes of the previous board meeting as submitted to each board member.
    3. This meeting may be taped in its entirety for the record.
  3. 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
  4. Action Items
    1. Appoint trustee to zone 4
    2. Consent Agenda
      1. Approval of previous minutes (Drafts until Board Approves)
        1. September 11, 2018
      2. Personnel
        1. New Hires:  Drue McHan (Volunteer coach-Cross Country); Tiahna Fairbanks (Preschool teacher); Liz Meier (7th grade girls bball); Amy Brinkley (8th grade girls bball); Roman Scott (GMS boys soccer); Chris Comstock (Boys bball head coach); Brian Darcy (JV Boys bball); Jori Fleming (C-Team boys bball)
    3. Approval of the Bills
      1. Oct 5th:  Batch A,
      2. Second half of September:  Batch A, Batch B,
  5. Information Items
    1. Scheduled Visitors/Hearings
      1. GEA
      2. Rudd and Co.:  Scott Bond - Report on audit
    2. Reports:
      1. Superintendent Report
      2. Food Service Report
      3. Library Report
      4. Financial Report
        1. Revenue and Expense
        2. Balance Sheet
        3. Financial Summary Report
      5. Gooding High School Report
        1. GHS Funds
      6. Gooding Middle School Report
        1. GMS funds
      7. Gooding Elementary Report:  GES Newsletter
        1. GES funds
    3. Upcoming events:
      1. ISBA Convention:  Nov 14th-16th 2018.  Boise, ID
    4. ISBA Resolutions
  6. Action Items Cont.
    1. New Business:
      1. Approve Strategic Plan
      2. Accept Audit Report
      3. Approve Child Nutrition Employee Handbook
      4. Substitute Teacher pay rates
      5. Approve Leadership Premiums
      6. Purchase vehicles - short bus and driver's ed car
      7. Approve Summer Policy Updates:
        1. Second Reading: 5290, 5295
      8. Approve policies:  1000, 1010, 1100, 1110P, 1130, 1140, 1205, 1210, 1220, 1230, 1235, 1240, 1245, 1250, 1260, 1300, 1310, 1315, 5820
      9. Approve extending farm lease agreement for two years
  7. Executive Session
  8. Next Regular Meeting: November 13, 2018
  9. Adjourn