September 20, 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. Hiring Best Practices & Open Meeting Laws
|
|
B.b. CEO/Superintendent Certification Overview
|
|
B.c. Next Steps
|
|
C. Executive Session- Idaho Code 74-206(1)(a) - CEO/Superintendent Applications
|
|
D. Executive Session - Action Items:
|
|
D.a. Determine CEO/Superintendent Applications to Move Forward
|
|
D.b. Next Steps in CEO/Superintendent Search Process
|
|
E. Consent Agenda Action Items
|
|
E.a. Approval of the Consent Agenda
|
|
E.a.I. Board Minutes: August 16, 2021 Regular Meeting
|
|
E.a.II. Bill Schedule
|
|
E.a.III. Personnel Report
|
|
E.a.IV. Obsolete Items
|
|
F. Information Items/Reports
|
|
F.a. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
|
|
F.b. Business Office Report (Dawnita Tincher)
|
|
F.c. Special Services Report (Micah Doramus)
|
|
F.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
|
|
F.e. COSSA Administration Report (Dr. Harold Nevill)
|
|
F.f. Maintenance/Facilities Report (John Bechtel)
|
|
F.g. Food Service Report (Thomas Moreno)
|
|
F.h. Information Technology Report (Patricia Frahm)
|
|
F.i. Short-Term Training Report (Veronica Grimaldo)
|
|
G. Old Business -- Action Items
|
|
G.a. Vacation Pay - Consider the approval of paying vacation leave in accordance with COSSA Board Policy 5450.
|
|
H. New Business -- Action Items
Description:
COSSA Academy 2021-2022 Calendar - Action Item: Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
|
|
H.a. COSSA Special Education Manual
|
|
H.b. Covid-19 Plan CRTEC 2021-2022 School Year (Revision) - Consider the first reading of the COVID-19 Plan CRTEC 2021-2022 School Year.
|
|
H.c. Policy 1315 Continuous Improvement Plan (CIP) (Revision) - Consider the first reading of Policy 1315.
|
|
H.d. Policy 1500 Board Meetings (Revision) - Consider the first reading of Policy 1500.
|
|
H.e. Policy 2210 Emergency Closure (New) - Consider the first reading of Policy 2210.
|
|
H.f. Policy 3080 Out of District Students (Revision) - Consider the first reading of Policy 3080.
|
|
H.g. Policy 3085 Admission to COSSA Academy (New) - Consider first reading of Policy 3085.
|
|
H.h. Policy 3565 Student Drivers (Revision) - Consider the first reading of Policy 3565.
|
|
H.i. Policy 4100 Board Communication (Revision) - Consider the first reading of Policy 4100.
|
|
H.j. Policy 5105 Certified Contracts (Revision) - Consider the first reading of Policy 5105.
|
|
H.k. Policy 5110 Background Investigation (Revision) - Consider the first reading of Policy 5110.
|
|
H.l. Policy 5325 Social Media (Revision) - Consider the first reading of Policy 5325.
|
|
H.m. Policy 5350 Certificated Release from Contract (Revision) - Consider the first reading of Policy 5350.
|
|
H.n. Policy 5450 Vacation Leave (Revision) - Consider the first reading of Policy 5450.
|
|
H.o. Policy 5800 Rehiring (Revision) - Consider the first reading of Policy 5800.
|
|
H.p. Policy 7403 Food Service Purchasing (New) - Consider the first reading of Policy 7403.
|
|
H.q. Policy 7408 Engineering & Construction Purchasing (New) - Consider the first reading of Policy 7408.
|
|
H.r. Policy 7460 No Contracts with Abortion Providers (New) - Consider the first reading of Policy 7460.
|
|
H.s. New Employee Incentive Referral - Consider paying a monetary incentive for referral of new employees.
|
|
H.t. JUUL - Consider joining the JUUL class action lawsuit.
|
|
I. Board Requests to Administration
|
|
J. Adjournment
|