Letter Head 1 copy
Board of Trustees Meeting Agenda
October 8, 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. September 10, 2019
      2. Personnel
        1. New Hires:  Chelsey Schermett (Custodian); Brandyn Nebeker (8th grade girls bball); Crystal Gillette (7th grade girls bball); Aubrey Morris (Volunteer Asst GMS girls bball)
      3. Out of State Travel:  Swim team to Jackpot 10/10/19
    2. Approval of the Bills
      1. October 3rd:  Batch A, Batch B
      2. Second half of September:  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 Newsletter
        2. GES funds
    3. Continuous Improvement Plan review
    4. Roberts Rules of Order
    5. Upcoming Events
      1. Idaho School Board Convention Nov 6-8th, 2019 Coeur d'Alene, ID
      2. Special Meeting October 15, 2019 6:00pm
    6. ISBA Resolutions
  6. Action Items Cont.
    1. New Business
      1. Approve ISBA Policy Updates
        1. Approve first reading -Policies 5250, 5395, 5750
        2. Approve first and final reading - Policies 1260, 1500, 1610, 2335, 2435, 3285, 3290, 3296, 4120, 4150, 7400, 7400P3, 7408, 7409, 7450P2, 8170P, 8230
      2. Approve Transportation RFP
      3. Approve Crochet Club
      4. Approve Gay Straight Alliance (GSA) Club
  7. Executive Session:  
  8. Next Regular Meeting: November 12, 2019
  9. Adjourn