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December 6, 2021 at 4:00 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. Old Business -- Action Items
Description:  COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
B.a. Interim CEO Contract - Consider approval of the Interim CEO Contract Terms and Conditions with Addendum.
B.b. Wilder Substitute Invoice - Consider approving the payment of the Wilder substitute invoice - amount and conditions for approval.
Attachments: (1)
C. Board Requests to Administration
D. Adjourn

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