June 20, 2022 at 6:00 PM - COSSA Regular Board Meeting and Annual Budget Hearing
| 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. Fiscal Year 2023 Budget Hearing
Attachments:
()
|
|
B.a. COSSA Academy 2022-2023 Budget Proposals
Attachments:
()
|
|
B.b. Career & Technical Education 2022-2023 Budget Proposals
Attachments:
()
|
|
B.c. Special Education 2022-2023 Budget Proposals
Attachments:
()
|
|
C. Consent Agenda - Action Items
|
|
C.a. Approval of the Consent Agenda
|
|
C.a.I. Board Minutes:
|
|
C.a.I.1. May 16, 2022 Regular Board Meeting Minutes
Attachments:
()
|
|
C.a.II. Bill Schedule
Attachments:
()
|
|
C.a.III. Personnel Report
Attachments:
()
|
|
C.a.IV. Obsolete Items
Attachments:
()
|
|
D. Information Items/Reports
|
|
D.a. COSSA Educational Association Representative - Presentation
|
|
D.b. Business Office Report (Dawnita Tincher)
Attachments:
()
|
|
D.c. Academy Principal and CTE Coordinator Report (Patricia Frahm)
Attachments:
()
|
|
D.d. COSSA Administration Report (Patricia Frahm)
Attachments:
()
|
|
D.e. Special Services Report (Micah Doramus)
Attachments:
()
|
|
D.f. Food Service Report (Thomas Moreno)
Attachments:
()
|
|
D.g. Maintenance/Facilities Report (John Bechtel)
Attachments:
()
|
|
D.h. Discussion regarding November 2022 Regular Board Meeting Date - Consider changing the meeting to Thursday, November 17, 2022 due to Thanksgiving Break.
Attachments:
()
|
|
E. Old 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. Student Handbook (Revised) - Consider the second reading of the Student Handbook.
Attachments:
()
|
|
E.b. November 2022 Regular Board Meeting Date - Consider changing the meeting to Thursday, November 17, 2022 due to Thanksgiving Break.
|
|
F. New Business - Action Items
Description:
COSSA Academy 2021-2022 Calendar - Action Item: Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
|
|
F.a. Fiscal Year 2023 Budget Decisions.
|
|
F.a.I. COSSA Academy FY2023 Budgets Approval
Attachments:
()
|
|
F.a.II. Career & Technical FY2023 Budgets Approval
Attachments:
()
|
|
F.a.III. Special Education FY2023 Budgets Approval
Attachments:
()
|
|
F.b. 2022-2023 Human Resource Items - Consider approval of human resource items.
|
|
F.b.I. 2022-2023 COSSA Employee Hire List
Attachments:
()
|
|
F.b.II. 2022-2023 Employee Benefit Summary
Attachments:
()
|
|
F.b.III. 2022-2023 Administrator Salary Schedule
Attachments:
()
|
|
F.b.IV. 2022-2023 Career Ladder
Attachments:
()
|
|
F.c. Preschool screener stipends - Consider approval of recommended stipends for preschool screening.
|
|
F.d. Retention/Hiring Bonus - Consider approval of the recommended retention/hiring bonus as presented.
|
|
F.e. Wilder School District Online SPED enrollment - Discussion and possible action regarding the Wilder School District Online program and it possible impact to the special education program and budget.
|
|
F.f. Personnel Handbook (revised)- Consider the first reading of the Personnel Handbook
Attachments:
()
|
|
F.g. Strategic Plan (revised)- Consider the first reading of the Personnel Handbook
Attachments:
()
|
|
G. Board Requests to Administration
|
|
H. Adjournment
|
