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February 17, 2021 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: January 20, 2021 Annual Meeting
C.b.II. Bill Schedule: February 17, 2021
C.b.III. Personnel Report: February 17, 2021
C.b.III.1. Board Policies - Tri-Annual Review/NO Significant Changes:
C.b.III.1.a. Policy 3080 - None-resident Enrollment
C.b.III.1.a.a. Policy 3525 - Immunization
C.b.III.1.a.b. Policy 3530 - Suicide
C.b.III.1.a.c. Policy 3540 - Sudent First Aid
D. Information Items/Reports
D.a. COSSA Educational Association Representative (Joetta Fulgenzi)
D.b. Business Office Report (Dawnita Tincher)
D.c. Special Services Report (Special Education - Loretta Hayslip)
D.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
D.e. COSSA Administration (Dr. Nevill)
D.f. Maintenance/Facilities (John Bechtel)
D.g. Food Service Report (Stephen Kubinski)
D.h. Information Technology - IT (Patricia Frahm)
D.i. Short-Term Training (Veronica Grimaldo)
E. New Business - Action Items
E.a. COSSA Academy 2021-2022 Calendar Action Item:  Consider the first reading of the proposed COSSA Academy 2021-2022 Calendar.
E.b. Policy 9410 Hazardous Communications (New) Action Item:  Consider the second reading of Policy 9410.
E.c. Policy 9420 Bloodborne Pathogens (New) Action Items: Consider the second reading of Policy 9420.
E.d. Student Court Handbook (Revision) Action Item: Consider the second reading of the Student Court Handbook.
F. 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;
G. Executive Session Possible Action: Possible Action to be taken as a result of Executive Session
H. Board Requests to Administration
I. Adjourn
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