November 16, 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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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: October 19, 2020 Regular Meeting
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C.b.II. Bill Schedule : November 16, 2020
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C.b.III. Personnel Report : November 16, 2020
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D. Executive Session - Idaho Code 74-206(1)(b)(1d)- Action Item: (1)(b) To consider the evaluations, dismissal or disciplining of, or to hear complaints or charges brought against, public officers, employees, staff members or individual agents, or public school students; (1)(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
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E. Executive Session Possible Action: Possible Action to be taken as a result of Executive Session
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F. Information Items/Reports
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F.a. COSSA Educational Association Representative (Joetta Fulgenzi)
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F.b. Business Office Report (Dawnita Tincher)
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F.c. Special Services Report (Loretta Hayslip)
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F.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
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F.e. COSSA Administration Report (Dr. Harold Nevill)
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F.f. Maintenance/Facilities Report (John Bechtel)
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F.g. Food Service Report (Edwin Lara)
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F.h. Information Technology Report (Patricia Frahm)
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F.i. Short-Term Training Report (Veronica Grimaldo)
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G. Old Business - Action Items
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G.a. Update to Reopening Plan - Revision
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G.b. Covid-19 Funds and COSSA Employees
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H. New Business - Action Items
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H.a. 20-21 CRTEC Calendar Discustion: Possible Action Item - Consider changing the 20-21 CRTEC Calendar to reflect taking the whole week of November 23, 2020 through November 27, 2020 off.
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H.b. Policy 8130 Transportation of Disabled Students - (New) Action Item: Consider the first reading of new policy 8130
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H.c. Policy 3530 Suicide/Mental Health (New) Action Item: Consider the first reading of new policy 3530
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H.d. Policy 6320 Administrator Evaluation (Reissued) Action Item: Consider the second reading of Policy 6320
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I. Executive Session - Idaho Code 74-206(1)(b)(1d)- Action Item: (1)(b) To consider the evaluations, dismissal or disciplining of, or to hear complaints or charges brought against, public officers, employees, staff members or individual agents, or public school students; (1)(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
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J. Executive Session Possible Action: Possible Action to be taken as a result of Executive Session
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K. Board Requests to Administration
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L. Adjournment
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