October 18, 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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A.c. Approval of Agenda
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B. Audience with Individuals and Groups
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B.a. Dan Coleman, Quest CPAs PLLC 2020-2021 Audit
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C. Consent Agenda Action Items
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C.a. Approval of the Consent Agenda
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C.a.I. Board Minutes: September 20, 2021, Regular Meeting
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C.a.II. Board Minutes: October 6, 2021, Special Meeting
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C.a.III. Bill Schedule
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C.a.IV. Personnel Report
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C.a.V. Obsolete Items
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D. Information Items/Reports
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D.a. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
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D.b. Business Office Report (Dawnita Tincher)
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D.c. Special Services Report (Micah Doramus)
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D.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
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D.e. COSSA Administration Report (Dr. Harold Nevill)
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D.f. Maintenance/Facilities Report (John Bechtel)
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D.g. Food Service Report (Thomas Moreno)
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E. Old 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. Policy 1315 Continuous Improvement Plan (CIP) (Revision) - Consider the second reading of Policy 1315.
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E.b. Policy 1500 Board Meetings (Revision) - Consider the second reading of Policy 1500.
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E.c. Policy 2210 Emergency Closure (New) - Consider the second reading of Policy 2210.
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E.d. Policy 3080 Out of District Students (Revision) - Consider the second reading of Policy 3080.
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E.e. Policy 3085 Admission to COSSA Academy (New) - Consider second reading of Policy 3085.
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E.f. Policy 3565 Student Drivers (Revision) - Consider the second reading of Policy 3565.
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E.g. Policy 4100 Board Communication (Revision) - Consider the second reading of Policy 4100.
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E.h. Policy 5105 Certified Contracts (Revision) - Consider the second reading of Policy 5105.
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E.i. Policy 5110 Background Investigation (Revision) - Consider the second reading of Policy 5110.
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E.j. Policy 5325 Social Media (Revision) - Consider the second reading of Policy 5325.
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E.k. Policy 5350 Certificated Release from Contract (Revision) - Consider the second reading of Policy 5350.
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E.l. Policy 5800 Rehiring (Revision) - Consider the second reading of Policy 5800.
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E.m. Policy 7403 Food Service Purchasing (New) - Consider the second reading of Policy 7403.
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E.n. Policy 7408 Engineering & Construction Purchasing (New) - Consider the second reading of Policy 7408.
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E.o. Policy 7460 No Contracts with Abortion Providers (New) - Consider the second reading of Policy 7460.
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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.
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F.a. 2020-21 Canyon Owyhee School Service Agency (COSSA) Audit Report: Action Item - Consider approval of the 2020-21 COSSA Audit presented by Quest CPA's PLLC.
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F.b. Recruiting Incentive - Consider approving expansion of the recruiting incentive to include all staff at all consortium districts.
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F.c. Policy 5480 Leadership Premium (Revision) - Consider the first reading of Policy 5480.
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F.d. Policy 7430 Reimbursement (Revision) - Consider the first reading of Policy 7430.
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G. Board Requests to Administration
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H. Adjournment
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