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July 19, 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
A.c. Approval of Agenda
B. Consent Agenda Action Items
B.a. Board Minutes:
B.a.I. June 21, 2021 Regular Meeting
B.a.II. June 29, 2021 Special Meeting
B.b. Bill Schedule
B.b.I. Accounts Payable 6/30/2021
B.b.II. Accounts Payable 7/19/2021
B.c. Personnel Report
B.d. Board Policies - Tri-Annual Review
B.d.I. Policy 8100 - Transportation
B.d.II. Policy 8130 - Transportation of Students
B.d.III. Policy 8190 - Transportation Emergencies
B.d.IV. Policy 8200 - Wellness
B.d.V. Policy 8300 - Disaster Preparedness
B.d.VI. Policy 8500 - Risk Management
B.d.VII. Policy 8505 - Key Control
B.d.VIII. Policy 8520 - Facility Inspection
B.d.IX. Policy 8530 - Property Damage
B.d.X. Policy 8605 Custody Records
C. Information Items/Reports
C.a. Board Chairman Report (Sara Bartles) - Status of COSSA Principal for the 2021-22 School Year
C.b. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
C.c. Business Office Report (Dawnita Tincher)
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)
D. Old Business - - Informational Items
D.a. ISBA Superintendent Search Update - Informational Item
E. Old Business -- Action Items
E.a. Instructional Procedures Manual (Revision) - Consider the second reading of the Instructional Procedures Manual.
E.b. CTE Course Description Manual (Revision) - Consider the second reading of the CTE Course Description Manual.
E.c. Personnel Handbook (Revision) - Consider the second reading of the Personnel Handbook.
E.d. CRTEC Student Handbook (Revision) - Consider the second reading of the CRTEC Student Handbook.
E.e. CRTEC Strategic Plan (Revision) - Consider the second reading of the CRTEC Strategic Plan.
F. New Business -- Action Items
F.a. 21-22 COSSA Academy Budget Amendment - Consider modifying the COSSA Academy budget to allow an additional August Professional Development for COSSA Academy Teachers
F.b. Policy 3060 - Homeless Students (New) - Consider the first reading of Policy 3060 - Homeless Students.
F.c. Policy 3100 - COSSA Community School (New) - Consider the first reading of Policy 3100 - COSSA Community School.
Description:  Policy 3060 - Homeless Students (New) - Consider the first reading of Policy 3060 - Homeless Students.
F.d. Policy 4120 - Uniform Grievance Procedure (New) - Consider the first reading of Policy 4120 - Uniform Grievance Procedure.
F.e. Policy 5295 - COSSA Educators Association (CEA) (New) - Consider the first reading of Policy 5295 COSSA Educators Association (CEA).
F.f. Policy 7455 - Federal Debarment (New) - Consider the first reading of Policy 7455 - Federal Debarment.
F.g. CRTEC Covid-19 Plan for the 2021-2022 School Year (New) - Consider the CRTEC Covid-19 Plan for the 2021-2022 School Year.
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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