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August 16, 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. Audience with Individuals and Groups
B.a. Misty Swanson - ISBA Executive Director - Discussion & Information regarding Interim Superintendent/CEO search.
B.b. Amber Richardson - Consideration of appeal of COSSA Administration decision
C. Consent Agenda Action Items
C.a. Board Minutes:
C.a.I. July 19, 2021 Regular Meeting
C.b. Bill Schedule
C.c. Personnel Report
C.d. Board Policies - Tri-Annual Review
C.d.I. Policy 9400 - Safety Program
C.d.II. Policy 9410 - Hazard Communication
C.d.III. Policy 9420 - Bloodborne Pathogen
C.d.IV. Policy 9500 - Security
C.d.V. Policy 9600 - Maintenance and Operations
D. Information Items/Reports
D.a. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
D.b. Business Office Report (Dawnita Tincher)
D.c. Academy Principal and CTE Coordinator Report (Patricia Frahm)
D.d. COSSA Administration Report (Dr. Harold Nevill)
D.e. Maintenance/Facilities Report (John Bechtel)
E. Old Business -- Action Items
E.a. Substitute Pay - Consider approving the substitute pay rate at $90 per day
E.b. Principal & CTE Coordinator Stipend - Consider the approval of a Principal stipend & a CTE Coordinator stipend.
E.c. Vacation Pay - Consider the approval of paying vacation leave in accordance with COSSA Board Policy 5450.
E.d. Policy 3060 - Homeless Students (New) - Consider the second reading of Policy 3060 - Homeless Students.
E.e. Policy 3100 - COSSA Community School (New) - Consider the second reading of Policy 3100 - COSSA Community School.
Description:  Policy 3060 - Homeless Students (New) - Consider the first reading of Policy 3060 - Homeless Students.
E.f. Policy 4120 - Uniform Grievance Procedure (New) - Consider the second reading of Policy 4120 - Uniform Grievance Procedure.
E.g. Policy 5295 - COSSA Educators Association (CEA) (New) - Consider the second reading of Policy 5295 COSSA Educators Association (CEA).
E.h. Policy 7455 - Federal Debarment (New) - Consider the second reading of Policy 7455 - Federal Debarment.
E.i. CRTEC Covid-19 Plan for the 2021-2022 School Year (New) - Consider the second reading of the CRTEC Covid-19 Plan for the 2021-2022 School Year.
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. Interim Superintendent/CEO Hire Action Items
F.a.I. Interim Superintendent/CEO Application Forms - Review and consider the approval for the application forms for the Interim Superintendent/CEO.
F.a.II. Interim Superintendent/CEO Advertisement Flyer - Review and consider the approval of the flyer for the interim Superintendent/CEO.
F.a.III. Interim Superintendent/CEO salary - Consider the approval of a salary range for the Interim Superintendent/CEO.
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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