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February 23, 2022 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. Consent Agenda - Action Items
B.a. Approval of the Consent Agenda
B.a.I. Board Minutes:
B.a.I.1. January 19, 2022 - Regular Annual Board Meeting Minutes
Attachments: (1)
B.a.II. Bill Schedule
Attachments: (1)
B.a.III. Personnel Report
Attachments: (1)
C. Information Items/Reports
C.a. Old Business
C.a.I. CEO/Superintendent Search Process
C.a.II. Partial FTE Certified Contracts & MOA's Update.
C.a.III. Wilder Invoice Payment Clarification
C.a.IV. Funding for HVAC System
C.b. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
C.c. Business Office Report (Dawnita Tincher)
Attachments: (4)
C.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
Attachments: (1)
C.e. COSSA Administration Report (Patricia Frahm)
Attachments: (3)
C.f. Special Services Report (Micah Doramus)
Attachments: (1)
C.g. Food Service Report (Thomas Moreno)
C.h. Information Technology Report (Andrew Cloward)
Attachments: (1)
C.i. Maintenance/Facilities Report (John Bechtel)
Attachments: (1)
C.j. Short-Term Training Report (Veronica Grimaldo) 
Attachments: (1)
C.k. Transportation Report (Andrew Cloward)
Attachments: (1)
D. Old Business - Action Items
Description:  COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
D.a. CEO/Superintendent Brochure - Consider approval of the ISBA CEO/Superintendent Brochure.
D.b. March Regular Board Meeting  - Consider moving the date of the March regular Board meeting.
Attachments: (1)
D.c. Wilder Invoice Payment - Wilder invoice payment clarification and payment action.
D.d. Substitute Handbook - Consider the second reading of the Substitute Handbook.
Attachments: (1)
D.e. Policy 3110 Instructional Materials for Blind Students - Consider the second reading of Policy 3110.
Attachments: (1)
D.f. Policy 3340P Expulsion Criteria - Consider the second reading of Policy 3340P.
Attachments: (1)
D.g. Policy 3530 Suicide and Mental Health - Consider the second reading of Policy 3530.
Attachments: (1)
E. New Business - Action Items
Description:  COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
E.a. COSSA Academy 2022-2023 Proposed Calendar - Consider the first reading of the COSSA Academy 2022-2023 proposed calendar.
Attachments: (1)
E.b. Proposed 2022-2023 Classified Salary Schedule - Consider approval of the proposed 2022-2023 classified salary schedule.
E.c. Legal Counsel - Consider quotes from legal counsel for Board consultation.
Attachments: (1)
F. Board Requests to Administration
G. Adjournment

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