January 17, 2024 at 6:00 PM - COSSA Annual Board Meeting
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A. Call Board of Trustees Meeting to Order
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A.a. Pledge of Allegiance
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A.b. Determine if a quorum is present
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B. Audience with Individuals and Groups
None at this time.
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C. Agenda Action Items
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C.a. Approval of Agenda
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C.b. Annual Meeting Action: Election of Board Chair and Vice Chair
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C.c. Approval of the Consent Agenda
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C.c.I. Board Minutes: December 18, 2023
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C.c.II. Bill Schedule:
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C.c.III. Personnel Report
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C.c.IV. Board Policies - Tri-Annual Review/No Changes
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C.c.IV.1. 1000 Series: 1300 (Authority)
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C.c.IV.2. 1000 Series: 1610 (Conflict of Interest)
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C.c.IV.3. 2000 Series: 2410 (Section 504)
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C.c.V. Obsolete Items:
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C.c.VI. Annual Meeting Items:
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C.c.VI.1. Appointment of the Clerk of the Board
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C.c.VI.2. Approve Board Meeting Schedule
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C.c.VI.3. Approve Location of Posting of Board Meeting Agendas
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C.c.VI.4. Approval of the Bank
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C.c.VI.5. Approval of the Newspaper for Notifications
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C.c.VII. Snow Day - January 17, 2024
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D. Information Items/Reports
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D.a. Old Business
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D.a.I. CTE Final Survey results.
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D.b. COSSA Educational Association Representative
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D.c. Business Office Report:
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D.d. Special Services Report:
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D.e. Academy Principal and CTE Coordinator Report:
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D.f. COSSA Administration Report:
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D.f.I. Grants/COSSA Foundation Donation Status
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D.f.II. CTE programs for 2024/2025
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D.g. Maintenance/Facilities Report:
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D.h. Food Service Report:
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D.i. Information Technology Report:
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D.j. Transportation Report:
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D.k. Short-Term Training Report:
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E. Old Business -- Action Items
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E.a. New or Revised Board Policies - Second Reading
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E.a.I. COSSA Academy/CTE Calendar - Consider the second reading of COSSA Academy/CTE Calendar
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F. New Business -- Action Items
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F.a. COSSA Administration
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F.a.I. New or Revised Board Policies - First Reading
None at this time.
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F.a.II. CTE 2024/2025 Programs - Consider Approval of Construction Trades and Addition of Electrical Pathway.
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F.b. Special Services:
None at this time.
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G. 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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H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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I. Board Requests to Administration
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J. Adjournment
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