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March 17, 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. February 23, 2022 - Regular Board Meeting Minutes
Attachments: (1)
B.a.I.2. March 10, 2022 - Special 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 
C.a.II. Wilder Invoice
C.a.III. Funding for HVAC System (No updates)
Attachments: (1)
C.a.IV. Classified Salary Schedule - Base Salary Addition
Attachments: (1)
C.b. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
C.c. Business Office Report (Dawnita Tincher)
Attachments: (3)
C.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
Attachments: (1)
C.e. COSSA Administration Report (Patricia Frahm)
Attachments: (2)
C.f. Special Services Report (Micah Doramus)
Attachments: (1)
C.g. Food Service Report (Thomas Moreno)
Attachments: (1)
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 Search
D.b. Wilder Invoice Payment
D.c. COSSA Academy 2022-2023 Calendar - Consider the second reading of the proposed COSSA Academy 2022-2023 Calendar.
Attachments: (1)
D.d. Proposed 2022-2023 Classified Salary Schedule - Consider approval of the proposed 2022-2023 classified salary schedule.
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. District Memorandum of Agreements - Consideration of districts directly employing Special Ed EAs and Special Ed teachers, and subsequently reducing MOUs in proportion.
E.b. CTE Course Description Manual (Revised) - Consider the first reading of the CTE Course Description Manual.
Attachments: (1)
F. Board Requests to Administration
G. Adjournment

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