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September 21, 2020 at 6:00 PM - COSSA Regular Board Meeting

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