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October 6, 2021 at 5:00 PM - COSSA Special 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. ISBA information regarding CEO/Superintendent Search: Interview Process
C. Executive Session- Idaho Code 74-206(1)(a) - CEO/Superintendent Interview
C.a. Interview of CEO/Superintendent Candidate
C.b. Discussion of reference calls
C.c. Further discussion of candidate
D. Executive Session - Action Items:
D.a. Consider approving selection of Interim CEO/Superintendent
D.b. Designate Board member(s) to negotiate salary for Interim CEO/Superintendent
E. Old Business -- Action Items
E.a. Consider paying a monetary incentive for referral of new employees.
F. Board Requests to Administration
G. Adjournment

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