BoardHeaderFY20a
Board of Trustees Meeting Agenda
January 14, 2020 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.
     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.
  3. Action Items
    1. Re-organization of the Board
      1. Trustee Oath
      2. Trustee Code of Ethics
      3. Election of Board Chair
      4. Election of Board Vice Chair
      5. Schedule of Monthly Meetings
      6. Posting Sites of Meeting Notices
      7. Appointment of Treasurer
      8. Appointment of Assistant Treasurers
      9. Appointment of Board Clerk
      10. Appointment of Title IX Officer
    2. Consent Agenda
      1. Approval of previous minutes (Drafts until Board Approves)
        1. December 10, 2019
      2. Personnel
        1. New Hires: Sharella McArthur (P/T Kitchen); Cameron Kniggie (JV Baseball); Samantha Baumann (Softball coach);
        2. Resignation:  Kari Giles (GHS kitchen manager)
      3. Long term suspensions:  December 2019
    3. Approval of the Bills
      1. January 5th:  Batch A
      2. Second half of December:  Batch A,
  4. Information Items
    1. Scheduled Visitors/Hearings
      1. GEA
      2. TAT Team:  Chad Huddleston
      3. Youth Center Project:  Matt Pember and Jaime Price
    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
    4. Architect RFQ's
    5. Construction Manager/General Contractor RFQ's
    6. Bond Discussion
    7. Upcoming Events:  Day on the Hill-  February 17-18th
  5. Action Items Cont.
    1.  Old Business
      1. Approve second reading of Policy 7401 - Stabilization Policy
    2. New Business
      1. Approve ISBA Fall Policy Updates:  2315, 3010, 3570F2, 7400P3, 7455
      2. Approve revisions to Policy 1500P
      3. Approve revisions to Policy 5400
      4. Approve revisions to Policy 7430P
  6. Executive Session:  
  7. Next Regular Meeting: February 11, 2020
  8. Adjourn