View Options:

Show Everything
Hide Everything

January 20, 2021 at 6:00 PM - COSSA Regular Board Meeting

Agenda
A. Call Annual Board of Trustees Meeting to Order
A.a. Determine if a quorum is present
B. Audience with Individuals and Groups
C. Approval of Agenda - Action Item
D. Annual Meeting - Action Items
D.a. Election of Board Chairman
D.b. Election of Board Vice Chairman
D.c. Appointment of Board Clerk
D.d. Consideration of Board Meeting Schedule for 2021
D.e. Consideration to designate the CRTEC Facility Office and School Website as legal posing sites for notices posted on behalf of Canyon-Owyhee School Service Agency (COSSA)
D.f. Consider designating the Idaho Press-Tribune newspaper for the publishing of legal notices on behalf of Canyon-Owyhee School Service Agency (COSSA)
D.g. Consideration to designate Wells Fargo (Caldwell Branch) as the depository of record for Canyon-Owyhee School Service Agency funds for FY2021
E. Consent Agenda - Action Item: Consider the approval of Consent Agenda items.
E.a. Board Minutes:  December 21, 2020 Regular Meeting
E.b. Bill Schedule:  January 20, 2021
E.c. Personnel Report:  January 20, 2021
E.d. Board Policies - Tri-Annual Review/No Significant Changes
E.d.I. 1000 Series: 1300 (Authority), 1610 (Conflict of Interest)
E.d.II. 2000 Series: 2150 (Copyright), 2410 (Section 504)
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/Facilites Report (John Bechtel)
F.g. Food Service Report (Stephen Kubinski)
F.h. Information Technology Report (Patricia Frahm)
F.i. Short-Term Training Report (Veronica Grimaldo)
G. Old Business - Action Items
G.a. IDEA School Age Budget Proposal 20-21 (257 Budget) - Possible Action - Consider approval of the 20-21 IDEA School Age Budget Proposal
G.b. IDEA Preschool Budget Proposal 20-21 (258 Budget) - Possible Action - Consider approval of the 20-21 IDEA Preschool Budget Proposal
G.c. Update to Reopening Plan - Revision
G.c.I. Face Covering Definition - Consideration of the Board’s lawyers wording recommendation inserted into the Reopening Plan, page 10.
H. New Business - Action Items
H.a. 457 Plan Resolution
H.b. Policy 9410 Hazardous Communications (New) Action Item:  Consider the first reading of Policy 9410
H.c. Policy 9420 Bloodborne Pathogens (New) Action Item:  Consider the first reading of Policy 9420
H.d. Student Court Handbook (Revision) Action Item:  Consider the first reading of the Student Court Handbook
Description:  Policy 9420 Bloodborne Pathogens (New) Action Item:  Consider the first reading of Policy 9420
H.e. Policy 5490 Unpaid Sabbatical Leave (New) Action Item:  Consider the second reading of Policy 5490
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
<< Back to the Public Page for Canyon-Owyhee School Service Agency