May 20, 2024 at 5:00 PM - COSSA Regular Board Meeting
Agenda |
---|
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
|
B.a. Phil Gore - ISBA
|
C. Agenda Action Items
|
C.a. Approval of Agenda
|
C.b. Approval of the Consent Agenda
|
C.b.I. Board Minutes: April 15, 2024
Attachments:
(
)
|
C.b.I.1. May 6, 2024 Special Meeting
Attachments:
(
)
|
C.b.I.2. May 9, 2024 Special Meeting
Attachments:
(
)
|
C.b.II. Bill Schedule
Attachments:
(
)
|
C.b.III. Personnel Report
|
C.b.IV. Obsolete Items
|
D. Information Items/Reports
|
D.a. Old Business
|
D.a.I. ISBA Climate Survey
|
D.b. COSSA Educational Association Representative
|
D.c. Business Office Report
|
D.c.I. Budget Report as of April 30, 2024
Attachments:
(
)
|
D.c.II. Financial Report - April 2024
Attachments:
(
)
|
D.d. Special Services Report
|
D.d.I. Director's Report
Attachments:
(
)
|
D.e. Academy Principal and CTE Coordinator Report
Attachments:
(
)
|
D.f. COSSA Administration Report
Attachments:
(
)
|
D.f.I. Grants/COSSA Foundation Donation Status
Attachments:
(
)
|
D.f.II. Superintendent Budget Letter
Attachments:
(
)
|
D.f.III. Certified Salary Schedules
Attachments:
(
)
|
D.g. Maintenance/Facilities Report
Attachments:
(
)
|
D.h. Food Service Report
Attachments:
(
)
|
D.i. Information Technology Report
Attachments:
(
)
|
D.j. Short-Term Training Report
|
D.k. Transportation Report
Attachments:
(
)
|
E. Action Items
|
E.a. Old Business
|
E.a.I. New or Revised Board Policies -- Third Reading
|
E.a.I.1. Personnel Handbook
Attachments:
(
)
|
F. New Business
|
F.a. COSSA Administration - Ms. Frahm
|
F.a.I. New or Revised Board Policies - Second Reading
|
F.a.I.1. Parent-Teacher-Student Handbook
Attachments:
(
)
|
F.a.II. New or Revised Board Policies - 1st Reading
|
F.a.II.1. CTE Course Description Manual
Attachments:
(
)
|
F.a.II.2. Certified Salary Schedule
|
F.a.III. CTE Programs
|
F.b. Special Services
|
F.b.I. PD/Paperwork Stipend
|
F.c. ISBA Climate Survey
|
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
|