December 8, 2020 at 6:30 pm

Board of Trustees Meeting Agenda

December 8, 2020 6:30 pm

Administration Offices

507 Idaho St.

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Call meeting to order

Pledge of Allegiance
Interview Trustee Candidates for Zone 2
Action Item: Appoint a trustee to Zone 2
Reading of Trustee Oath
Code of Ethics Review
Determine if a Quorum is Present (Roll Call)
Waive the reading of the minutes of the previous board meeting as submitted to each board member
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. Business Manager Report
    1. COVID/Cares Act Funds Update
  3. Financial Reports
  4. Gooding High School Report
    1. GHS Funds
  5. Gooding Middle School Report
    1. GMS funds
  6. Gooding Elementary Report
3. Continuous Improvement Plan
4. Letter from Gooding Eye Care
Action Items:
1. Consent Agenda
  1. Approval of previous minutes (Drafts until Board Approves)
    1. November 10th, 2020
    2. December 1st, 2020 Special Meeting
  2. Personnel:
    1. New Hires: Neomi Vences (Migrant Liaison); Lucinda Rogers (Bus Driver); Cheryl Simmons (Bus Driver); Boyd Rushton (GHS Wrestling); Eric Ballestero (Bowling Advisor); Ben Stirewalt (GES Floating Sub); Darci Sears (GMS Library Aide)
2. Approval of the Bills
  1. December: Batch A
  2. Second half of November: Batch A, Batch B
3. New Business
  1. Approve going out to bid to purchase a school bus.
  2. Approve Resolution to run a Supplemental Levy in March, 2021
  3. Select an architect firm to work with the district on future facility projects: Design West Arch or Lombard/Conrad Arch (LCA)
  4. Continued status of re-opening plan
  5. Approve Review of 1000 Series Policies: 1405, 1410, 1420, 1430, 1440, 1520, 1615, 1630, 1640, 1645
  6. Approve first and final reading of Policy 1535
  7. Reschedule January 12th Board Meeting
Executive Session
Next Regular Meeting: January ??, 2021
Adjourn