Letter Head 1 copy
Board of Trustees Meeting Agenda
July 9, 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. June 11, 2019
      2. Personnel
        1. New Hires: Elizabeth Kast (GMS Library); Dana Waters (GES Title I Para); Kenneth Maroney (GMS Math); Natalie Goodman (food service); Megan Becker (8th Grade Vball); Victoria Dickinson (GES kitchen manager); Cameron Knigge (5th grade); Jack Nelson (Asst Cross Country)
        2. Resignations:  Angela Durham (7th grade vball); Megan Durham (8th gradevball); Shawn Patterson (Softball and JV volleyball); Alyssa Cochran (food service)
      3. Out of state travel:  Boys basketball to Gonzaga bball camp
    2. Approval of the Bills
      1. July 5th:  Batch A
      2. Second half of June:  Batch A, Batch B, Batch C
  5. Information Items
    1. Scheduled Visitors/Hearings
      1. GEA
    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
        1. GES funds
    3. Continuous Improvement Plan review
    4. Roberts Rules of Order
    5. Upcoming Events
      1. Schedule date for ISBA training with David Brinkman
      2. Summer Leadership Institute July 11, 2019 Twin Falls, ID
      3. Idaho School Board Convention Nov 6-8th, 2019 Coeur d'Alene, ID
  6. Action Items Cont.
    1. Old Business
      1. Approve Waterline access Davenport
      2. Approve land for BMX Park
      3. Spring Policy Updates: Approve Second Reading: 3563, 5100, 5100P, 5105, 5220, 5390
    2. New Business: 
      1. Additional Spring Policy Updates:  Approve first and final reading: 1100, 7400, 7400P, 7405, 7405P, 7408, 7409, 9100
  7. Executive Session: 
  8. Next Regular Meeting: August 13, 2019
  9. Adjourn