BoardHeader10 2020
Board of Trustees Meeting Agenda
November 10, 2020 6:30 pm
Administration Offices
507 Idaho St.

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 Call meeting to order

  • Interview Trustee Candidates
  • Trustee Oath
  • Code of Ethics Review
  • 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.
  • Information Items/Discussion Items
    1. Scheduled Visitors/Hearings
      1. GEA
    2. Reports:
      1. Superintendent Report
      2. Financial Reports
        1. Revenue and Expense Report
        2. Balance Sheet
        3. Financial Summary Report
      3. Gooding High School Report
        1. Clubs Video
        2. GHS Funds
      4. Gooding Middle School Report
        1. GMS funds
      5. Gooding Elementary Report
        1. GES Newsletter
        2. GES funds
    3. Continuous Improvement Plan
    4. Upcoming Events:
      1. Idaho School Board Convention:  Virtual - November 11-13th, 2020
        1. Review of ISBA Resolutions
      2. Schedule date to interview architects
  • Consent Agenda
    1. Approval of previous minutes (Drafts until Board Approves)
      1. October 13th, 2020
      2. October 26th, 2020 Special Meeting
    2. Personnel:
      1. New Hires: Devon McCool (JV girls bball); Wyatt Helm (Volunteer Football); Annette Casanas (SpEd para);  Kimberly Serrato (food service); Advisors; Andrew Carter (Volunteer Wrestling); Clarissa Reed (Asst Cheer Coach); Jeannie Anderson (bus driver)
      2. Resignations: Gentry Whittle (Bus driver); Lily Plyler (GMS para)
      3. Termination:  Kelli Barr (Food service)
    3. Out of State Travel:  Wrestling team to Reno Dec 18th-19th
  • Approval of the Bills
    1. November:  Batch A
    2. Second half of October:  Batch A, Batch B
  • Action Items Cont.
    1.  New Business
      1. Approve transfer of funds from general fund to plant facility - $560K
      2. Approve extending the snow removal contract with Pierson Construction one year
      3. Continued status of re-opening plan
      4. Approve Policies:  3000, 3525, 4175
  • Action Item:  Executive Session per IC 74-206 (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 Update on Goals

    Next Regular Meeting: December 8, 2020
  • Adjourn