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