March 17, 2022 at 6:00 PM - COSSA Regular Board Meeting

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

B.a.I.2. March 10, 2022 - Special Meeting Minutes

B.a.II. Bill Schedule

B.a.III. Personnel Report

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)

C.a.IV. Classified Salary Schedule - Base Salary Addition

C.b. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation

C.c. Business Office Report (Dawnita Tincher)

C.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)

C.e. COSSA Administration Report (Patricia Frahm)

C.f. Special Services Report (Micah Doramus)

C.g. Food Service Report (Thomas Moreno)

C.h. Information Technology Report (Andrew Cloward)

C.i. Maintenance/Facilities Report (John Bechtel)

C.j. Short-Term Training Report (Veronica Grimaldo) 

C.k. Transportation Report (Andrew Cloward)

D. Old Business - Action Items

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.

D.d. Proposed 2022-2023 Classified Salary Schedule - Consider approval of the proposed 2022-2023 classified salary schedule.

E. New Business - Action Items

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.

F. Board Requests to Administration

G. Adjournment