Letter Head 1 copy
Board of Trustees Meeting Agenda
December 10, 2019 7:00 pm
Administration Offices 
507 Idaho Street
 
AMENDED AGENDA
  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. Action Item:  Approval of amended agenda with good faith reason time is of the essence issues to get agenda in line with Idaho code.
  4. 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.
  5. Action Items
    1. Consent Agenda
      1. Approval of previous minutes (Drafts until Board Approves)
        1. November 12, 2019
      2. Personnel
        1. New Hires: Brandi McMurdie (GES floating sub); Francis Phillips and Brandyn Nebeker (lunchtime tutors); Tania Aguilar (SpEd para); Jason Rippee (Volunteer wrestling -GHS); Brandyn Nebeker (8th grade boys bball); Ronnie Metcalf (7th grade boys bball) Todd Schweigert and Jennifer Bingham (Volunteers boys bball)
        2. Transfer:  Jenifer Alania (EL para)
        3. Resignation: Larry Green (JV Baseball);
    2. Approval of the Bills
      1. December 5th:  Batch A
      2. Second half of November:  Batch A, Batch B
  6. Information Items
    1. Scheduled Visitors/Hearings
      1. GEA
    2. Reports:
      1. Superintendent Report
      2. Food Service Report
      3. Facility Committee Report
      4. Technology Report
      5. Financial Report
        1. Revenue and Expense Report
        2. Balance Sheet
        3. Financial Summary Report
      6. Gooding High School Report
        1. GHS Funds
      7. Gooding Middle School Report
        1. GMS funds
        2. CSI Up Updates
      8. Gooding Elementary Report
        1. GES Newsletter
        2. GES funds
    3. Roberts Rules of Order
    4. Continuous Improvement Plan
    5. Board Discussion - Bond
  7. Action Items Cont.
    1.  Old Business
      1. Approve ISBA Policy Updates
        1. Approve third and final reading -Policies 5250, 5395, 5750
    2. New Business
      1. Approve first reading of Policy 7401 - Stabilization Policy
      2. Appoint a trustee to Strategic Plan Committee
      3. Accept Donation to the district
      4. Approve resolution giving clerk authority to declare trustees due to uncontested election
  8. Executive Session:   (Action Item)  Per IC 74-206 1(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. Student Issue
    2. Motion to resume into open session
    3. Possible action may be taken regarding executive session
    Executive Session:   Per IC 74-206 1(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. Superintendent Evaluation
  9. Next Regular Meeting: January 14, 2020
  10. Adjourn