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

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. Owyhee County Continuation Academy
B.b. Mrs. Hudon-Sanders
B.b.I. Notice of Liabilility, Syringa Wellness, dated 12-8-20, no name
B.b.II. Notice of Liability, Syringa Wellness, dated 12-8-20, with student's name
B.b.III. Email from Mrs. Hudon-Sanders, dated 12-10-20
B.b.IV. Email from Mrs. Hudon-Sanders, dated 12-14-20
C. Agenda Action Items
C.a. Approval of Agenda
C.b. Approval of the Consent Agenda
C.b.I. Board Minutes:  November 16, 2020 Regular Meeting
C.b.II. Bill Schedule: November 16, 2020
C.b.III. Personnel Report:  December 21, 2020
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. Harold Nevill)
D.f. Maintenance/Facilities Report (John Bechtel)
Description:  Academy Principal and CTE Coordinator Report (Patricia Frahm)
D.g. Food Service Report (Edwin Lara)
D.h. Information Technology Report (Patricia Frahm)
D.i. Short-Term Training Report (Veronica Grimaldo)
E. Old Business - Action Items
E.a. Update to Reopening Plan - Revision
E.a.I. Discussion of definition of acceptable facial covering/masks
F. New Business - Action Items
F.a. IDEA School Age Budget Proposal 20-21 (257 Budget) - Action - Consider approval of the 20-21 IDE School Age Budget Proposal.
F.b. IDEA Preschool Budget Propsal 20-21 (258 Budget) - Action - Consider the approval of the 20-21 IDEA Preschool Budget Proposal.
F.c. CTE Paraprofessional Job Description - (New) Action Item: Consider the first
reading of the CTE Paraprofessional Job Description.
F.d. Policy 5490 Unpaid Sabbatical Leave - (New) Action Item:  Consider the first reading of Policy 5490.
F.e. Policy 8130 Transporation of Disabled Students - (New) Action Item consider the second reading of Policy 8130.
F.f. Policy 3530 Suicide/Mental Health - (New) Action Item: Consider the second reading of Policy 3530.
G. Board Requests to Administration
H. Adjournment
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