February 22, 2023 at 6:00 PM - COSSA Regular Board Meeting
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A. Call Board of Trustees Meeting to Order
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A.a. Pledge of Allegiance
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A.b. Determine if a quorum is present
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B. Approval of Agenda
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C. Audience with Individuals and Groups
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D. Agenda Action Items
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D.a. Approval of the Consent Agenda
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D.a.I. Board Minutes: Regular/Annual Meeting January 18, 2023 & Special Board Meeting January 25, 2023
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D.a.II. Bill Schedule
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D.a.III. Personnel Report
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D.a.IV. Obsolete Items
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D.b. D. Annual Meeting Tabled Action Item: Appoint a Treasurer
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E. Information Items/Reports
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E.a. Old Business
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E.b. COSSA Educational Association Representative
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E.c. Business Office Report
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E.d. Special Services Report
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E.e. Academy Principal and CTE Coordinator Report
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E.f. COSSA Administration Report
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E.g. Maintenance/Facilities Report
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E.h. Food Service Report
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E.i. Information Technology Report & Transportation Report
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E.j. Short-Term Training Report
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F. Old Business -- Action Items
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G. New Business -- Action Items
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H. Executive Session- Idaho Code 74-206(d): (d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
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I. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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J. Board Requests to Administration
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K. Adjournment
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