July 22, 2024 at 5:00 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. Audience with Individuals and Groups
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C. Agenda Action Items
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C.a. Approval of Agenda
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C.b. Approval of the Consent Agenda
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C.b.I. Board Minutes:
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C.b.II. Bill Schedule
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C.b.III. Personnel Report
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D. Information Items/Reports
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D.a. Old Business
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D.a.I. Business Manager/Superintendent Special Meeting
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D.b. COSSA Educational Association Representative
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D.c. Business Office Report
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D.d. Special Services Report
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D.e. Academy Principal and CTE Coordinator Report
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D.e.I. 2024-2025 CTE Enrollment
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D.e.II. CTE Positive Placement Report
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D.f. COSSA Administration Report
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D.f.I. Grants/COSSA Foundation Donation Status
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D.g. Maintenance/Facilities Report
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D.h. Food Service Report
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D.i. Transportation Report
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D.j. Information Technology Report
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D.k. Short-Term Training Report
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E. Old Business -- Action Items
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E.a. CTE Student Handbook - Second Reading
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F. New Business -- Action Items
Description:
COSSA Academy 2021-2022 Calendar - Action Item: Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
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F.a. Strategic Plan
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F.b. Amended Board Policies - First Reading
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F.b.I. Revised Policy 1500 - Board Meetings Procedures
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F.b.II. Revised/Renamed Policy 3523 - Head Lice (Pediculosis)
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F.b.III. Revised Policy 4105 - Public Appearance
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F.c. New Board Policies/Procedures - First Reading
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F.c.I. New Policy 1500B - Board Operating Procedures & Protocol
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F.c.II. NEW Policy 2320 - Health Enhancement Education
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F.c.III. NEW Board Policy 2435 - Advanced Opportunities
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F.c.IV. NEW Board Policy 2500 - Library Materials
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F.c.V. NEW Policy 2510 - Selection of Library Materials
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F.c.VI. NEW Policy 2530 - Learning Materials Review & Reconsideration
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F.c.VII. NEW Board Policy 3440 - Student Fees
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F.c.VIII. NEW Board Policy 3500 - Student Health
NEW Form 3500-F Notice of Health Services
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F.c.IX. NEW -- Form 4105-F(1)_ REQUEST TO ADDRESS THE BOARD
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F.c.X. NEW Policy 4150 - Accommodating Individuals with Disabilities
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F.d. Review Organizational Consultant and Selection
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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;
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H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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I. Board Requests to Administration
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J. Adjournment
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