HeaderFeb2020
Board of Trustees Meeting Agenda
April 22, 2020 7:00 pm
Administration Offices
507 Idaho St.
 
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  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. Information Items/Discussion Items
    1. Scheduled Visitors/Hearings
      1. GEA
    2. Reports:
      1. Superintendent Report
      2. Food Service Report
      3. Technology Report
      4. Special Ed 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
      8. Gooding Elementary Report
        1. GES funds
    3. Continuous Improvement Plan
    4. Board members to be on Negotiation Team
    5. Discuss Trustee forms regarding needs/wants for Bond
  4. Consent Agenda
    1. Approval of previous minutes (Drafts until Board Approves)
      1. March 10, 2020
      2.  March 17, 2020 Special Meeting
      3.  April 2, 2020 Special Meeting
    2. Personnel
      1. New Hires:  Andrew Carter, IT Technician; Bailey Kahl (1st grade); Tyler Moulton (3rd grade)
      2. Resignations:  Renee Orth (1st grade); Tracie Anderson (5th grade); Amy Anderson (GMS Cheer); Millicent Zarate (GHS Asst Cheer)
    3. Approval of the Bills
      1. April:  Batch A, Batch B, Batch C
      2. Second half of March:  Batch A,
  5. Action Items Cont.
    1.  Old Business
      1. Motion on Alternative School
      2. Motion on Transportation RFP
      3. Approve Board composite of RFQ content
    2. New Business
      1. Out of State Travel:  Football Camp - Logan, UT (June 22-25th  ); FCCLA Nationals, Washington, DC (July 4-9th)
      2. Approve ISBA Winter Policy Updates:  7236, 7400P2, 7400P3
      3. Approve purchase of a tractor
      4. Approve painting of GEMS building
      5. Approve replacing eight HVAC units
      6. Approve EOP (Emergency Operating Plan)
       
  6. Board Governance and Communication Training Continued: David Brinkman, ISBA

  7. Action Item:  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.

    • Superintendent Evaluation
  8. Next Regular Meeting: May 12, 2020
  9. Adjourn