December 21, 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. 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
|