March 20, 2023 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. Agenda Action Items

B.a. Approval of Agenda

B.b. Approval of the Consent Agenda

B.b.I. Board Minutes: February 22, 2023 Regular Meeting

B.b.II. Bill Schedule

B.b.III. Personnel Report

C. Information Items/Reports

C.a. COSSA Educational Association Representative 

C.b. Business Office Report

C.c. Special Services Report

C.d. Academy Principal and CTE Coordinator Report 

C.e. COSSA Administration Report 

C.f. Maintenance/Facilities Report 

C.g. Food Service Report 

C.h. Information Technology & Transportation Reports 

C.i. Short-Term Training Report 

D. Old Business -- Action Items

1. New or Revised Board Policies—Second Reading
   1. CRTEC Course Description Manual
   2. Policy 7400P3 Requirements and Restrictions under Federal Award
   3. Policy 7400P4 General Procurement Standards for Federal Awards

E. New Business -- Action Items

1. COSSA Administration
   1. New or Revised Board Policies –First Reading
      1. Classified Salary Schedule (New)
      2. Duties Manual (Revised)
      3. Admin Forms Manual (Revised)
   2. Consider approval of tiered teacher substitute pay.
   3. Consider approval of basketball court for Academy
   4. Consider approval of Reopening Plan--Revision

 

F. 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;

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

H. Board Requests to Administration

I. Adjournment