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April 18, 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. March 17, 2022 - Regular Board Meeting Minutes
Attachments: (1)
B.a.I.2. April 7, 2022 - Special Meeting Minutes
Attachments: (1)
B.a.II. Bill Schedule
Attachments: (1)
B.a.III. Personnel Report
Attachments: (1)
C. Discussion/Information
C.a. Superintendent Search Process
C.a.I. Review Reference Call Process
C.a.II. Update on CEO/Superintendent Certification
C.a.III. Next Steps
D. Executive Session- Idaho Code 74-206(1)(a) - CEO/Superintendent Applications
E. Executive Session - Action Items:
E.a. CEO/Superintendent Search Selection for Final Interviews
E.b. Next Steps in CEO/Superintendent Search Process
F. Information Items/Reports
F.a. Old Business
F.a.I. Classified Salary Schedule - Base Salary Addition
F.a.II. Special Education Staff Reorganization Information
F.b. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
F.c. Business Office Report (Dawnita Tincher)
Attachments: (3)
F.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
Attachments: (1)
F.e. COSSA Administration Report (Patricia Frahm)
Attachments: (3)
F.f. Special Services Report (Micah Doramus)
Attachments: (1)
F.g. Food Service Report (Thomas Moreno)
Attachments: (1)
F.h. Maintenance/Facilities Report (John Bechtel)
Attachments: (1)
F.i. Short-Term Training Report (Veronica Grimaldo) 
Attachments: (1)
G. Old Business - Action Items
Description:  COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
G.a. Proposed 2022-2023 Classified Salary Schedule - Consider approval of the proposed 2022-2023 classified salary schedules.
G.b. CTE Course Description Manual (Revised) - Consider the second reading of the CTE Course Description Manual.
Attachments: (1)
H. New Business - Action Items
Description:  COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
H.a. Staff Bonuses - Consideration of payout of staff bonuses as per legislation.
I. Board Requests to Administration
J. Adjournment

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