May 16, 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. April 18, 2022 - Regular Board Meeting Minutes

B.a.I.2. April 27, 2022 - Special Meeting Minutes

B.a.I.3. May 5, 2022 - Special Meeting Minutes

B.a.II. Bill Schedule

B.a.III. Personnel Report

C. Information Items/Reports

C.a. CEO/Superintendent Status

C.b. Classified Salary Schedule - Base Salary Addition

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

C.d. Business Office Report (Dawnita Tincher)

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

C.f. COSSA Administration Report (Patricia Frahm)

C.g. Special Services Report (Micah Doramus)

C.h. Food Service Report (Thomas Moreno)

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

C.j. Short-Term Training Report (Veronica Grimaldo) - No report at this time

D. Old Business - Action Items

D.a. CEO/Superintendent Contract - Consider approval of the 2022-2023 CEO/Superintendent Contract.

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

E. New Business - Action Items

E.a. Wilder Summer Bridge Program - Consider authorization of funds for the proposed Wilder Summer Bridge Program.

E.b. Special Education Stipends - Consider the approval of the proposed Special Education Stipends.

E.c. Classified ARPA Stipends - Consider the approval of the Classified ARPA Stipends.

E.d. Student Handbook (Revised) - Consider the first reading of the Student Handbook.

F. Board Requests to Administration

G. Adjournment