January 22, 2020 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. 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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B.b. Annual Meeting Action: Election of Board Chair and Vice Chair
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B.c. Approval of the Consent Agenda
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B.c.I. Board Minutes
Attachments:
()
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B.c.II. Bill Schedule
Attachments:
()
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B.c.III. Personnel Report
Attachments:
()
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B.c.IV. Board Policies - Tri-Annual Review/No Significant Changes
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B.c.IV.1. None at this time
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B.c.V. Obsolete Items
Attachments:
()
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B.c.VI. Annual Meeting Items:
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B.c.VI.1. Appointment of Clerk of the Board
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B.c.VI.2. Board Meeting Schedule
Attachments:
()
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B.c.VI.3. Location of Posting of Board Meeting Agendas
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B.c.VI.4. Approval of the Bank
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B.c.VI.5. Approval of the Newspaper for Notifications
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C. Information Items/Reports
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C.a. Old Business
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C.a.I. Report on requested action Items from last Board meeting
Attachments:
()
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C.b. COSSA Educational Association Representative (Joetta Fulgenzi)
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C.c. Business Office Report (Dawnita Tincher)
Attachments:
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C.d. Special Services Report (Loretta Hayslip)
Attachments:
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C.e. COSSA Administration Report (Dr. Nevill)
Attachments:
()
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C.f. Career & Technical Education Report (John Montana) - None at this time
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C.g. Maintenance/Facilities Report (John Bechtel)
Attachments:
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C.h. Food Service Report (April McPherson)
Attachments:
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C.i. Academy Remediation Report (Donna Benjamin)
Attachments:
()
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C.j. Transportation Report (Billie Hiser) - None at this time
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C.k. Information Technology Report (Patricia Frahm)
Attachments:
()
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C.l. Short-Term Training Report (Charles Abel)
Attachments:
()
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D. Action Items
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D.a. Old Business
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D.a.I. None at this time
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D.b. COSSA Administration (Dr. Nevill)
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D.b.I. None at this time
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D.c. Special Services (Loretta Hayslip)
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D.c.I. None at this time
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E. Executive Session - pursuant to I.C. 74-206(1)(b)(d)
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E.a. (b) the consideration of the evaluation, dismissal or discipling of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student; and
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E.b. (d) examination of records exempt from public disclosure.
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F. Executive Session Action Items
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F.a. Possible action will be taken regarding Executive Session.
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G. Board Requests to Administration
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H. Adjourn
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