October 19, 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. Audience with Individuals and Groups
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B.a. Dan Coleman, Quest CPAs PLLC 2019-2020 Audit
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C. Agenda Action Items
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C.a. Approval of Agenda
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C.b. Approval of the Consent Agenda
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C.b.I. Board Minutes - September 21, 2020 Regular Meeting
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C.b.II. Bill Schedule - October 19, 2020
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C.b.III. Personnel Report
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C.b.IV. Board Policies - Tri-Annual Review/No Significant Changes
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C.b.IV.1. Policy 5340 Certified Evaluation - Annual Review
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C.b.IV.2. Policy 5480 Leadership Premium - Annual Reveiw
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C.b.V. Obsolete Items
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D. Information Items/Reports
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D.a. COSSA Educational Association Representative (Joetta Fulgenzi)
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D.b. Business Office Report (Dawnita Tincher)
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D.c. Special Services Report (Loretta Hayslip)
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D.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
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D.e. COSSA Administration Report (Dr. Nevill)
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D.e.I. Title IX - Discussion Item
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D.e.II. Covid-19 Funds and COSSA Employees - Discussion Item
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D.f. Maintenance/Facilities Report (John Bechtel)
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D.g. Food Service Report (Edwin Lara)
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D.h. Information Technology Report (Patricia Frahm)
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D.i. Short-Term Training Report (Veronica Grimaldo)
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E. Action Items
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E.a. Old Business
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E.a.I. ISBA Resolutions - Discussion
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E.a.II. Update to Reopening Plan - Possible Action
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E.b. New Business
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E.b.I. 2019-20 Canyon Owyhee School Service Agency (COSSA) Audit Report: Action Item - Consider approval of the 2019-20 COSSA Audit presented by Quest CPA's PLLC.
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E.b.II. Policy 6320 - Administrator Evalution - Action Item: Originally issued as Policy 324, revised/reissued as Policy 6320
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F. Executive Session - Pursuant to I.C. 74-206 (1)(b)(d)
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F.a. (b) the consideration of the evaluation, dismissal, or discilining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school studen; and
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F.b. (d) examination of records exempt from public disclosure.
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G. Executive Session Action Items
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G.a. Possible action will be taken regarding Executive Session.
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H. Board Requests to Administration
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I. Adjournment
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