Letter Head 1 copy
Gooding Jt. School District #231
Board of Trustees Meeting Agenda
June 11, 2019 7:00 pm
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. Consent Agenda
      1. Approval of previous minutes (Drafts until Board Approves)
        1. April 24, 2019 Negotiations
        2. May 1, 2019 Negotiations
        3. May 2, 2019 Negotiations
        4. May 21, 2019
      2. Personnel
        1. New Hires: Julee Smith (GHS PE)
        2. Resignations:  Heather McArthur (2nd grade); Liz Meier (3rd grade and GMS bball); Amanda Stockham (Cross Country Asst Coach)
      3. Out of state travel: Volleyball Camp - Utah Valley University in Orem, UT.  July 8-12, 2019
    2. Approval of the Bills
      1. June 5th:  Batch A
      2. Second half of May:  Batch A
  5. Information Items
    1. Scheduled Visitors/Hearings
      1. GEA
      2. Budget Amendment Hearing FY19
      3. Budget Hearing FY20:  Summary of General Fund
    2. Reports:
      1. Superintendent Report
      2. Food Service Report
      3. Technology Report
      4. Vape Dectectors
      5. Financial Report
        1. Revenue and Expense
        2. Balance Sheet
        3. Financial Summary Report
      6. Gooding High School Report
        1. GHS Funds
      7. Gooding Middle School Report
        1. GMS funds
      8. Gooding Elementary Report
        1. GES funds
    3. Continuous Improvement Plan review
    4. Roberts Rules of Order
    5. Waterline access - Davenport
    6. Alternative School
    7. Upcoming Events
      1. Summer Leadership Institute July 11, 2019 Twin Falls, ID
      2. Idaho School Board Convention Nov 6-8th, 2019 Coeur d'Alene, ID
  6. Action Items Cont.
    1. New Business:
      1. Land for BMX park
      2. Approve budget revisions of 2018-2019
      3. Approve proposed budget for 2019-2020
      4. Approve list of surplus items
      5. Approve revised salary schedule
      6. Spring Policy Updates: First and final reading:  2160, 3563, 4530, First Reading:  5100, 5100P, 5105, 5220, 5390
      7. Choose an ISBA professional development plan
  7. Executive Session: 
    1. Per Idaho Code 74-206 (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 public school student.
      1. Motion on student
    2. Per Idaho Code 74-206 (j):  To consider labor contract matters authorized under 74-206A (1) (a)&(b)
      1. Motion: Superintendent Contract
    3. Per Idaho Code 74-206 (c):  To acquire an interest in real property which is not owned by a public agency
      1. Motion:
  8. Next Regular Meeting: July 9, 2019
  9. Adjourn