January 17, 2024 at 6:00 PM - COSSA Annual Board Meeting

1. Call Board of Trustees Meeting to Order

1.a. Pledge of Allegiance

1.b. Determine if a quorum is present

2. Audience with Individuals and Groups

3. Agenda Action Items

3.a. Approval of Agenda

3.b. Annual Meeting Action: Election of Board Chair and Vice Chair

3.c. Approval of the Consent Agenda

3.c.I. Board Minutes:  December 18, 2023

3.c.II. Bill Schedule:  

3.c.III. Personnel Report

3.c.IV. Board Policies - Tri-Annual Review/No Changes

3.c.IV.1. 1000 Series:  1300 (Authority)

3.c.IV.2. 1000 Series:  1610 (Conflict of Interest)

3.c.IV.3. 2000 Series:  2410 (Section 504)

3.c.V. Obsolete Items: 

3.c.VI. Annual Meeting Items:

3.c.VI.1. Appointment of the Clerk of the Board

3.c.VI.2. Approve Board Meeting Schedule

3.c.VI.3. Approve Location of Posting of Board Meeting Agendas

3.c.VI.4. Approval of the Bank

3.c.VI.5. Approval of the Newspaper for Notifications

3.c.VII. Snow Day - January 17, 2024

4. Information Items/Reports

4.a. Old Business 

4.a.I. CTE Final Survey results.

4.b. COSSA Educational Association Representative 

4.c. Business Office Report: 

4.d. Special Services Report:  

4.e. Academy Principal and CTE Coordinator Report:

4.f. COSSA Administration Report:  

4.f.I. Grants/COSSA Foundation Donation Status

4.f.II. CTE programs for 2024/2025

4.g. Maintenance/Facilities Report:  

4.h. Food Service Report: 

4.i. Information Technology Report: 

4.j. Transportation Report:  

4.k. Short-Term Training Report: 

5. Old Business -- Action Items

5.a. New or Revised Board Policies - Second Reading

5.a.I. COSSA Academy/CTE Calendar - Consider the second reading of COSSA Academy/CTE Calendar

6. New Business -- Action Items

6.a. COSSA Administration

6.a.I. New or Revised Board Policies - First Reading

6.a.II. CTE 2024/2025 Programs - Consider Approval of Construction Trades and Addition of Electrical Pathway.

6.b. Special Services:

7. 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;

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

9. Board Requests to Administration

10. Adjournment