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https://us02web.zoom.us/j/86004119224?pwd=bXgvdWZOTGE5Q0VTNjRUTkxjL3hHZz09

Meeting ID: 860 0411 9224
Passcode: 377612

+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
 

• Pledge of Allegiance
• 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.

• Re-Organization of the Board (Action Items)
  
  1. Nomination of Board Chair
  2. Nomination of Board Vice Chair
  3. Schedule of Monthly Meetings
  4. Posting sites of Meeting Notices
  5. Appointment of Treasurer
  6. Appointment of Assistant Treasurers
  7. Appointment of Board Clerk
  8. Appointment of Title IX Officer
  9. Review Trustee Code of Ethics
• Information Items/Discussion Items
  
  1. Scheduled Visitors/Hearings
     1. GEA
  2. Reports:
     1. Superintendent Report
     2. EL (English Learners) Program Report - Megan Becker
     3. Financial Reports
        1. Revenue and Expense Report
        2. Balance Sheet
        3. Financial Summary Report
     4. Gooding High School Report
        
        1. GHS Funds
     5. Gooding Middle School Report
        
        1. GMS funds
     6. Gooding Elementary Report
        
        1. GES Newsletter
        2. GES funds
  3. Continuous Improvement Plan
  4. Alternative School Committee Report, Appendix A, Data Appendix A, Appendix B, Appendix C, Appendix D
  5. Board Training - Small Boards
• Executive Session: Per IC 74-206 (b):  To consider the evaluation, dismissal or disciplinng of, or to hear complaints or charges brought against, a public officer, employee, staff member, or individual agent, or public school agency
  • Personnel Discussion
  • Motion to resume into open session
  • Possible Action may be taken following executive session
• Action Items:
  1. Consent Agenda
     1. Approval of previous minutes (Drafts until Board Approves)
        
        1. December 8, 2020
        2. December 14, 2020 Special Meeting
        3. January 11, 2021 Special Meeting
     2. Personnel:
        1. New Hires: Marlett Suastes-Ramirez (bus driver); Trina Waugh (GMS para); Anna Parish (Custodian); Todd Schwigert (7th Grade Boys Bball); Nancy McLaughlin (GMS Art)
        2. Resignations:  Clarissa Reed (IDLA Coordinator); Cathi James (GMS Art); Roman Scott (GMS Boys Soccer); Megan Millican (8th Grade Volleyball); Nickole Walker (GMS SpEd para)
  2. Approval of the Bills
     1. January:  Batch A
        
     2. Second half of December:  Batch A, Batch B, Batch C
        
  3.  New Business
     
     1. Continued status of COVID re-opening plan. Athletic COVID plan.
     2. Approve Review of 2000 Series Policies: 2120, 2125, 2130, 2140, 2200, 2220, 2230, 2240, 2300, 2305, 2310, 2320, 2325, 2330, 2340, 2345, 2345P, 2350 2355, 2360, 2380, 2385, 2390
     3. Approve Policy 5700
     4. Motion to approve Alternative School
     5. Declare Need for GHS Science Teacher
     6. Approve Alternative Route Authorization for Tanner Baumann (GHS Science)

• Next Regular Meeting: February 9, 2021

• Adjourn