May 17, 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 a quorum is present
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B. Agenda Action Items
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B.a. Approval of Agenda
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B.b. Approval of the Consent Agenda
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B.b.I. Board Minutes
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B.b.I.1. April 19, 2021 Regular Meeting
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B.b.I.2. April 28, 2021 Special Meeting
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B.b.I.3. May 12, 2021 Special Meeting
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B.b.II. Bill Schedule
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B.b.III. Personnel Report
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B.b.IV. Board Policies - Tri-Annual Review/No Significant Changes
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B.b.IV.1. Policy 6100 Superintendent
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B.b.IV.2. Policy 6320 Administrator Evaluation
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C. Information Items/Reports
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C.a. COSSA Educational Association Representative (Joetta Fulgenzi) - None at this time
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C.b. Business Office Report (Dawnita Tincher)
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C.c. Special Services Report (Loretta Hayslip)
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C.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
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C.e. COSSA Administration Report (Dr. Harold Nevill)
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C.f. Maintenance/Facilities Report (John Bechtel)
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C.g. Food Service Report (Stephen Kubinski)
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C.h. Short-Term Training Report (Veronica Grimaldo)
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D. Old Business -- Action Items
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D.a. Covid-19 Reopening Plan (Summer School Edition) Action Item: Consider the approval of the Covid-19 Reopening Plan (Summer School Edition).
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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.
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E.a. Walk-in Freezer/Chiller - Action Item: Consider the bids for a walk-in freezer/chiller.
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E.b. Superintendent Evaluation - Action Item: Consider the approval of the Boards Superintendent Evaluation.
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E.c. Policy 5245 - Title IX Policy and Procedures (New) - Action Item: Consider the approval of the second reading of Policy 5245.
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E.d. CBRS Job Description (New) - Action Item: Consider the approval of the second reading of the CBRS Job Description.
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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;
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G. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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H. Board Requests to Administration
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I. Adjournment
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