March 18, 2024 at 5:00 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:  February 21, 2024

C.b.II. Bill Schedule

C.b.III. Personnel Report

C.b.IV. Board Policies -- Tri-Annual Review/No Changes --None at this time.

C.b.V. Obsolete Items

D. Information Items/Reports

D.a. Old Business 

D.a.I. None at this time.

D.b. COSSA Educational Association Representative 

D.c. Business Office Report

D.c.I. Budget Report as of 02/29/2024

D.c.II. Financial Report -- February 2024

D.d. Special Services Report

D.d.I. Director's Report

D.e. Academy Principal and CTE Coordinator Report 

D.f. COSSA Administration Report 

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

D.f.II. CTE program assessment tool

D.g. Maintenance/Facilities Report 

D.h. Food Service Report 

D.i. Information Technology Report 

D.j. Transportation Report

D.k. Short-Term Training Report 

E. Old Business -- Action Items

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

E.a.I. CTE Program Assessment Tool

F. New Business -- Action Items

F.a. COSSA Administration (Ms. Frahm)

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

F.a.I.1. Personnel Handbook

F.b. Special Services (Tammie Anderson)

G. Executive Session- pursuant to Idaho Code 74-206(1)(a)(b) 
 

G.a. The consideration of the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.

G.b. Examination of records exempt from public disclosure

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

H.a. Possible action will be taken regarding Executive Session

I. Board Requests to Administration

J. Adjournment