April 18, 2022 at 6:00 PM - COSSA Regular Board Meeting
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A. Call Board of Trustees Meeting to Order
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A.a. Pledge of Allegiance
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A.b. Determine if a quorum is present
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A.c. Approval of Agenda
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B. Consent Agenda - Action Items
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B.a. Approval of the Consent Agenda
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B.a.I. Board Minutes:
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B.a.I.1. March 17, 2022 - Regular Board Meeting Minutes
Attachments:
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B.a.I.2. April 7, 2022 - Special Meeting Minutes
Attachments:
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B.a.II. Bill Schedule
Attachments:
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B.a.III. Personnel Report
Attachments:
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C. Discussion/Information
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C.a. Superintendent Search Process
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C.a.I. Review Reference Call Process
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C.a.II. Update on CEO/Superintendent Certification
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C.a.III. Next Steps
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D. Executive Session- Idaho Code 74-206(1)(a) - CEO/Superintendent Applications
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E. Executive Session - Action Items:
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E.a. CEO/Superintendent Search Selection for Final Interviews
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E.b. Next Steps in CEO/Superintendent Search Process
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F. Information Items/Reports
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F.a. Old Business
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F.a.I. Classified Salary Schedule - Base Salary Addition
Attachments:
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F.a.II. Special Education Staff Reorganization Information
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F.b. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
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F.c. Business Office Report (Dawnita Tincher)
Attachments:
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F.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
Attachments:
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F.e. COSSA Administration Report (Patricia Frahm)
Attachments:
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F.f. Special Services Report (Micah Doramus)
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F.g. Food Service Report (Thomas Moreno)
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F.h. Maintenance/Facilities Report (John Bechtel)
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F.i. Short-Term Training Report (Veronica Grimaldo)
Attachments:
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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.
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G.a. Proposed 2022-2023 Classified Salary Schedule - Consider approval of the proposed 2022-2023 classified salary schedules.
Attachments:
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G.b. CTE Course Description Manual (Revised) - Consider the second reading of the CTE Course Description Manual.
Attachments:
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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.
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H.a. Staff Bonuses - Consideration of payout of staff bonuses as per legislation.
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I. Board Requests to Administration
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J. Adjournment
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