Letter Head 1 copy
Gooding Jt. School District #231
Board of Trustees Meeting Agenda
February 12, 2019 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.
  3. 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
  4. Action Items
    1. Consent Agenda
      1. Approval of previous minutes (Drafts until Board Approves)
        1. January 15, 2019
      2. Personnel
        1. New Hires: Travis Russell (GHS PE); Codie Martin (GHS Baseball); Larry Green (GHS Baseball JV); Megan Durham (JV Softball); Joey Zubizarreta and Logan Briggs (Golf head coaches); Elexis Bell (Sped 1-1 para); Ronnie Metcalf and Samantha Knittle (GMS track); Kent Seifert, Mandy Stockham and Joseba Zatica (GHS track); Joyce Sage (Tennis); Cendray Byland and Lucy Stapp (Split stipend - tennis); Shawn Patterson and Samantha Adkinson (Softball); John Cook and Chad Huddleston (Volunteer softball); Bill Balch (Volunteer baseball); Lily Plyer (GMS Para)
        2. Resignations:  Connie Shull (GHS Counselor); Teresa Fredell (GMS); Barbara Sorensen (GES music); Chris Thompson (GHS teacher); Anthony Croasmun (GMS Social Studies)
      3. Out of State Travel:  Latinos in Action (LIA) - Weber State, Utah  - March, 2019
    2. Approval of the Bills
      1. Feb 5th:  Batch ABatch B
      2. Second half of January:  Batch A
  5. Information Items
    1. Scheduled Visitors/Hearings
      1. GEA
      2. School band/choir:  Mitch Tilley and students
    2. Reports:
      1. Superintendent Report
      2. Food Service Report
      3. Technology Report
      4. Financial Report
        1. Revenue and Expense
        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, GES Newsletter
        1. GES funds
      8. Roberts Rules of Order Refresher
      9. Upcoming events: 
        1. Day on the Hill Feb 18-19th
        2. Board Training March 5th
  6. Action Items Cont.
    1. New Business:
      1. Approve out of state travel:  Band/choir - Farmington, UT May 11, 2019
      2. Approve 2019-2020 Calendar:  Option A, Option B
      3. Approve GMS CSI (Comprehensive Support and Improvement) Plan
      4. Approve ATSI (Additional Targeted Support and Improvement) Plan for GES Special Ed students and ATSI Plan for GHS EL Students
      5. Certify Trica Adkinson to approve master teacher portfolios
      6. Declare an area of need, emergency hire for Tiahna Fairbanks (Preschool teacher)
  7. Executive Session:  
  8. Next Regular Meeting: March 12, 2019
  9. Adjourn