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May 12, 2021 at 7:00 AM - COSSA Special 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. Agenda Action Items
B.a. Approval of Agenda
C. Information Items/Reports
C.a. COSSA Administration Report (Dr. Harold Nevill)
C.a.I. Budget Preparation – Superintendent’s Budget Letter – Draft 3
D. New Business -- Action Items
Description:  COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.

D.a. Consider the acceptance, rejection, or modification of the COSSA CEO’s resignation, effective December 31, 2021.

D.b. Consider the approval, rejection, or modification of the CEO, CTS Administrator, and COSSA Foundation Job Descriptions that will be used in the CEO job search.

D.c. Consider the approval, rejection, or modification of using the ISBA’s Superintendent Search program.
E. 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;
F. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
G. Board Requests to Administration
H. Adjournment

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