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May 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. Agenda Action Items
B.a. Approval of Agenda
B.b. Approval of the Consent Agenda
B.b.I. Board Minutes
B.b.I.1. April 19, 2021 Regular Meeting
B.b.I.2. April 28, 2021 Special Meeting
B.b.I.3. May 12, 2021 Special Meeting
B.b.II. Bill Schedule
B.b.III. Personnel Report
B.b.IV. Board Policies - Tri-Annual Review/No Significant Changes
B.b.IV.1. Policy 6100 Superintendent
B.b.IV.2. Policy 6320 Administrator Evaluation
C. Information Items/Reports
C.a. COSSA Educational Association Representative (Joetta Fulgenzi) - None at this time
C.b. Business Office Report (Dawnita Tincher)
C.c. Special Services Report (Loretta Hayslip)
C.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
C.e. COSSA Administration Report (Dr. Harold Nevill)
C.f. Maintenance/Facilities Report (John Bechtel)
C.g. Food Service Report (Stephen Kubinski)
C.h. Short-Term Training Report (Veronica Grimaldo) 
D. Old Business -- Action Items
D.a. Covid-19 Reopening Plan (Summer School Edition) Action Item: Consider the approval of the Covid-19 Reopening Plan (Summer School Edition).
E. New Business -- Action Items
Description:  COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
E.a. Walk-in Freezer/Chiller - Action Item: Consider the bids for a walk-in freezer/chiller.
E.b. Superintendent Evaluation - Action Item: Consider the approval of the Boards Superintendent Evaluation.
E.c. Policy 5245 - Title IX Policy and Procedures (New) - Action Item: Consider the approval of the second reading of Policy 5245.
E.d. CBRS Job Description (New) - Action Item: Consider the approval of the second reading of the CBRS Job Description.
F. 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;
G. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
H. Board Requests to Administration
I. Adjournment

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