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March 15, 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 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: Febrauray 17, 2021 Regular Meeting
C.b.II. Bill Schedule: March 15, 2021
C.b.III. Personnel Report
C.b.IV. Board Policies - Tri-Annual Review/No Significant Changes:
C.b.IV.1. Policy 4105 Public Appearance
C.b.V. Obsolete Items
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)
D.g. Food Service Report (Stephen Kubinski)
D.h. Information Technology Report (Patricia Frahm)
E. Old Business -- Action Items
E.a. Covid-19 Reopening Plan Revision - Action Item: Consider approval of the Covid-19 Reopening Plan Revision.
E.b. COSSA Acadmey 2021-2022 Calendar - Action Item: Consider the second reading of the proposed COSSA Academy 2021-2022 Calendar.
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.
F.a. Quest CPA Audit Contract - Action Item:  Consider approval of the Quest CPA Audit Contract.
F.b. State Department of Education/Wilder Issue - Possible Action
F.c. COSSA 2021-2022 Classified Salary Schedule - Action Item: Consider the first reading of the COSSA 2021-2022 Classified Salary Schedule.
F.d. Policy 5460 Workers Comp (New) - Action Item: Consider the first reading of Policy 5460.
F.e. Instructional Procedures Manual (Revision) - Action Item: Consider the first reading of the Instructional Procedures Manual.
F.f. Special Education Handbook (Revision) - Action Item: Consider the first reading of the Special Education Handbook.
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;
H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
I. Board Requests to Administration
J. Adjournment
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