May 12, 2021 at 7:00 AM - COSSA Special Board Meeting
Agenda |
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A. Call Board of Trustees Meeting to Order
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A.a. Pledge of Allegiance |
A.b. Determine if a quorum is present
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B. Agenda Action Items
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B.a. Approval of Agenda
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C. Information Items/Reports
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C.a. COSSA Administration Report (Dr. Harold Nevill)
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C.a.I. Budget Preparation – Superintendent’s Budget Letter – Draft 3
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D. New Business -- Action Items
Description:
COSSA Academy 2021-2022 Calendar - Action Item: Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
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D.a. Consider the acceptance, rejection, or modification of the COSSA CEO’s resignation, effective December 31, 2021. |
D.b. Consider the approval, rejection, or modification of the CEO, CTS Administrator, and COSSA Foundation Job Descriptions that will be used in the CEO job search. |
D.c. Consider the approval, rejection, or modification of using the ISBA’s Superintendent Search program.
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E. Executive Session- Idaho Code 74-206(b)(d): (b) To consider the evaluations, dismissal or disciplining of, or to hear complaints or charges brought against, public officers, employees, staff members or individual agents, or public school students; (d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
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F. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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G. Board Requests to Administration
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H. Adjournment
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