Letter Head 1 copy
Board of Trustees Meeting Agenda
August 20, 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. July 9, 2019
        2. August 6, 2019 Special Meeting
      2. Personnel
        1. New Hires: Trevor Smith - grounds; Heather Stapp (GEMS cook/baker); Nancy Arias (GEMS cook); Roman Scott and Elios Arias (Volunteer boys soccer); Adrian Celaya and Tyler Visser (Volunteers Football); Hunter Kenyon (Asst Football); Brandyn Nebeker (GMS football); Leigh Patterson (Volunteer GMS football); Karen (Suzie) Heller (GMS secretary); Deann Galloway (Volunteer Cross Country); Annette Casanas (SpEd para); Megan Connell (ESL para); Jenna Larsen (C-Team Vball); Megan Millican (GMS vball)
        2. Transfers:  Marylou Burns (DO Secretary);
        3. Resignation:  Gerriuh Nay (Asst football); Deanna Norby (Title I para); Alyssa Cochran (GEMS kitchen manager); Joelann Cope (SpEd para); Amy Brinkley (8th grade girls bball)
    2. Approval of the Bills
      1. August 5th:  Batch A
      2. Second half of July:  Batch A, Batch B, Batch C
  5. Information Items
    1. Scheduled Visitors/Hearings
      1. GEA
    2. Reports:
      1. Superintendent Report
      2. Food Service Report
      3. Technology Report
      4. Financial Report
        1. Revenue and Expense Report
        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
        1. GES funds
    3. Continuous Improvement Plan review
    4. Alternative School
    5. Roberts Rules of Order
    6. Upcoming Events
      1. Idaho School Board Convention Nov 6-8th, 2019 Coeur d'Alene, ID
      2. Trustee Elections:  November 12, 2019
  6. Action Items Cont.
    1. Old Business
      1. Spring Policy Updates: Approve Third and Final Reading: 5100, 5100P, 5105, 5220, 5390
    2. New Business: 
      1. Approve Emergency Hires:  Frances Williams (Elementary Music); Crystal Gillette (6th grade); Kari Collier (3rd Grade teacher); Rebecca Flick (2nd Grade teacher)
      2. Approve Authorization of Alternative Route:  Cameron Knigge (5th grade)
      3. Approve increase of lunch prices.  GMS: $2.75, GHS: $3.00, Adult Lunch: $3.95; Second Meals: $3.95
      4. Approve Student Handbooks:  GHS, GMS, GES
      5. Approve Resolution to give land to city
      6. Approve interfund Transfers
  7. Executive Session:  Per Idaho Code 74-206 1 (b):  To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought agains, a public officer, employee, staff member or individual agent, or public school student.
  8. Next Regular Meeting: September 10, 2019
  9. Adjourn