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July 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
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
Attachments: (2)
C.b.II. Bill Schedule
Attachments: (1)
C.b.III. Personnel Report
Attachments: (1)
C.b.IV. Board Policies - Tri-Annual Review/No Significant Changes
C.b.IV.1. None at this time
C.b.V. Obsolete Items
Attachments: (1)
D. Information Items/Reports
D.a. Business Office Report (Rhonda Carpenter)
Attachments: (4)
D.b. Special Services Report (Special Educaiton: Tammie Anderson)
Attachments: (2)
D.c. Academy Principal and CTE Coordinator Report (Patricia Frahm)
Attachments: (1)
D.d. COSSA Administration Report (Patricia Frahm)
Description: 
  1. Grants/COSSA Foundation Donation Status.
  2. CTE Partial FTE Memorandum of Agreement
  3. Virtual Exceptional Child Memorandum of Agreement
  4. COSSA Academy Stipends
Attachments: (6)
D.e. Maintenance/Facilities Report (John Bechtel)
Attachments: (1)
D.f. Food Service Report (Thomas Moreno)
Attachments: (1)
D.g. Information Technology Report (Sam Paffille)
Attachments: (1)
D.h. Transportation Report (Sam Paffille)
Attachments: (1)
E. Old Business -- Action Items
Description: 
  1. New or Revised Board Policies--Second Reading Personnel Handbook
  2. Consider Approval of VIRTUAL EXCEPTIONAL CHILD MEMORANDUM OF AGREEMENT with Wilder School District
Attachments: (1)
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
Description: 
  1. COSSA Ad,omostratopm (Patricia Frahm)
    1. COSSA Academy Stipends
    2. New or Refised Board Policies - First Reading  Policy 7430 - Mileage Allowance and Reimbursement
  2. Special Services (Tammie Anderson)
    1. Special Ed. Handbook
Attachments: (2)
F.a. COSSA Administration (Patricia Frahm)
Description: 
  • COSSA Academy Stipends
  • New or Revised Board Policies - First Reading: Policy 7430 -- Mileage Allowance and Reimbursement
Attachments: (2)
F.b. Special Services (Tammie Anderson)
Description: 
  • Special Ed Paraprofessional Handbook
Attachments: (1)
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

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