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November 16, 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
C. Agenda Action Items
C.a. Approval of Agenda
C.b. Approval of the Consent Agenda
C.b.I. Board Minutes: October 19, 2020 Regular Meeting
C.b.II. Bill Schedule : November 16, 2020
C.b.III. Personnel Report : November 16, 2020
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;
E. Executive Session Possible Action: Possible Action to be taken as a result of Executive Session
F. Information Items/Reports
F.a. COSSA Educational Association Representative (Joetta Fulgenzi)
F.b. Business Office Report (Dawnita Tincher)
F.c. Special Services Report (Loretta Hayslip)
F.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
F.e. COSSA Administration Report (Dr. Harold Nevill)
F.f. Maintenance/Facilities Report (John Bechtel)
F.g. Food Service Report (Edwin Lara)
F.h. Information Technology Report (Patricia Frahm)
F.i. Short-Term Training Report (Veronica Grimaldo)
G. Old Business - Action Items
G.a. Update to Reopening Plan - Revision
G.b. Covid-19 Funds and COSSA Employees
H. New Business - Action Items
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.
H.b. Policy 8130 Transportation of Disabled Students - (New) Action Item: Consider the first reading of new policy 8130 
H.c. Policy 3530 Suicide/Mental Health (New) Action Item: Consider the first reading of new policy 3530
H.d. Policy 6320 Administrator Evaluation (Reissued) Action Item: Consider the second reading of Policy 6320
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;
J. Executive Session Possible Action:  Possible Action to be taken as a result of Executive Session
K. Board Requests to Administration
L. Adjournment
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