September 21, 2020 at 6:00 PM - COSSA Regular 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. Agenda Action Items
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B.a. Approval of Agenda
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B.b. Approval of the Consent Agenda
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B.b.I. Board Minutes - August 17, 2020 Regular Meeting
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B.b.II. Bill Schedule
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B.b.III. Personnel Report
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B.b.IV. Board Policies - Tri-Annual Review/No Significant Changes - None at this time
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B.b.V. Obsolete Items - None at this time
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C. Information Items/Reports
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C.a. Old Business - None at this time
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C.b. COSSA Educational Association Representative (Joetta Fulgenzi) - None at this time
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C.c. Business Office Report (Dawnita Tincher)
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C.d. Special Services Report (Loretta Hayslip)
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C.e. Academy Principal and CTE Coordinator Report (Patricia Frahm)
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C.f. COSSA Administration Report (Dr. Nevill)
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C.g. Maintenance/Facilities Report (John Bechtel)
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C.h. Food Service Report (Edwin Lara) - None at this time
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C.i. Transportation Report (TBD) - None at this time
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C.j. Information Technology Report (Patricia Frahm)
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C.k. Short-Term Training Report (Veronica Grimaldo)
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D. Action Items
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D.a. Old Business
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D.a.I. Posible Action Items Related to Reopening, including:
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D.a.I.1. Issuing Comp Time due to Special Ed Calendar Changes and FLSA
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D.b. New Business
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D.b.I. Possible Action Item Related to Moving Masks from "mandatory" to "recommended" throughout COSSA
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D.b.I.1. Resolution Discussions
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D.b.II. COSSA Administration (Dr. Nevill)
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D.b.II.1. New or Revised Board Policies - First Reading
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D.b.II.1.a. Live Work Manual
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D.b.II.1.b. Policy 2150 - Copyright - New
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D.c. Special Services (Loretta Hayslip) - 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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