March 15, 2021 at 6:00 PM - COSSA Regular Board Meeting
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A. Call Board of Trustees Meeting to Order
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A.a. Pledge of Allegiance
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A.b. Determine if quorum is present
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B. Audience with Individuals and Groups
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C. Agenda Action Items
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C.a. Approval of Agenda
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C.b. Approval of the Consent Agenda
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C.b.I. Board Minutes: Febrauray 17, 2021 Regular Meeting
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C.b.II. Bill Schedule: March 15, 2021
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C.b.III. Personnel Report
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C.b.IV. Board Policies - Tri-Annual Review/No Significant Changes:
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C.b.IV.1. Policy 4105 Public Appearance
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C.b.V. Obsolete Items
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D. information Items/Reports
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D.a. COSSA Educational Association Representative (Joetta Fulgenzi)
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D.b. Business Office Report (Dawnita Tincher)
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D.c. Special Services Report (Loretta Hayslip)
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D.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
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D.e. COSSA Administration Report (Dr. Harold Nevill)
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D.f. Maintenance/Facilities Report (John Bechtel)
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D.g. Food Service Report (Stephen Kubinski)
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D.h. Information Technology Report (Patricia Frahm)
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E. Old Business -- Action Items
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E.a. Covid-19 Reopening Plan Revision - Action Item: Consider approval of the Covid-19 Reopening Plan Revision.
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E.b. COSSA Acadmey 2021-2022 Calendar - Action Item: Consider the second reading of the proposed COSSA Academy 2021-2022 Calendar.
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F. New Business -- Action Items
Description:
COSSA Academy 2021-2022 Calendar - Action Item: Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
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F.a. Quest CPA Audit Contract - Action Item: Consider approval of the Quest CPA Audit Contract.
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F.b. State Department of Education/Wilder Issue - Possible Action
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F.c. COSSA 2021-2022 Classified Salary Schedule - Action Item: Consider the first reading of the COSSA 2021-2022 Classified Salary Schedule.
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F.d. Policy 5460 Workers Comp (New) - Action Item: Consider the first reading of Policy 5460.
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F.e. Instructional Procedures Manual (Revision) - Action Item: Consider the first reading of the Instructional Procedures Manual.
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F.f. Special Education Handbook (Revision) - Action Item: Consider the first reading of the Special Education Handbook.
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G. Executive Session- Idaho Code 74-206(b)(d): (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; (d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
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H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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I. Board Requests to Administration
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J. Adjournment
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