July 18, 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

B. Audience with Individuals and Groups

C. Agenda Action Items

C.a. Approval of Agenda

C.b. Approval of the Consent Agenda

C.b.I. Board Minutes: June 20, 2022 Regular Meeting, July 7, 2022 Special Board Meeting

C.b.II. Bill Schedule

C.b.III. Personnel Report

C.b.IV. Board Policies - Tri-Annual Review/No Significant Changes

C.b.IV.1. None at this time

C.b.V. Obsolete Items

D. Information Items/Reports

D.a. Business Office Report (Rhonda Carpenter)

D.b. Special Services Report (Special Educaiton: Tammie Anderson)

D.c. Academy Principal and CTE Coordinator Report (Patricia Frahm)

D.d. COSSA Administration Report (Patricia Frahm)

D.e. Maintenance/Facilities Report (John Bechtel)

D.f. Food Service Report (Thomas Moreno)

D.g. Information Technology Report (Sam Paffille)

D.h. Transportation Report (Sam Paffille)

E. Old Business -- Action Items

E.a. New or Revised Board Policies--Second Reading: Personnel Handbook Revised

E.b. Consider approval of Virtual Exceptional Child Memorandum of Agreement with Wilder School District

F. New Business -- Action Items

F.a. COSSA Administration (Patricia Frahm)

F.b. Special Services (Tammie Anderson)

G. Executive Session- Idaho Code 74-206(b)(d): (b)  To consider the evaluations, dismissal or disciplining of, or to hear complaints or charges brought against, public officers, employees, staff members or individual agents, or public school students; (d)  To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;

H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.

I. Board Requests to Administration

J. Adjournment