October 17, 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: September 19, 2022 Regular Meeting & September 26, 2022 Special Meeting

C.b.II. Bill Schedule

C.b.III. Personnel Report

C.b.IV. Obsolete Items

D. Information Items/Reports

D.a. COSSA Educational Association Representative

D.b. Business Office Report (Rhonda Carpenter)

D.c. Special Services Report (Tammie Anderson)

D.d. Academy Principal and CTE Coordinator Report (Terry Rothamer & Shelby Cloward)

D.e. COSSA Administration Report (Patricia Frahm)

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

D.g. Food Service Report (Thomas Moreno)

D.h. Information Technology & Reports (Samantha Paffile)

D.i. Short-Term Training Report (Scott Webb) 

E. Old Business -- Action Items

1. 2022-2023 Classified Salary Schedule/Stipend
2. New or Revised Board Policies--Third Reading
   1. Strategic Plan - Revised
3. New or Revised Board Policies - Second Reading
   1. Policy 2700P
   2. Policy 1210
   3. Policy 2605
   4. Policy 2310

F. New Business -- Action Items

1. CIP Plan
2. COSSA Administration (Patricia Frahm)
   1. New or Revised Board Policies - First Reading

• Policy 2520
• Policy 2540
• Policy 2415
• Policy 5750
• Policy 3370P

 3.  FY 2021-22 Insurance Premium Payment - from reserves

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