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January 22, 2020 at 6:00 PM - COSSA Annual Board Meeting

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