August 19, 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

C.b.II. Bill Schedule

C.b.III. Personnel Report

C.b.IV. Obsolete Items - NONE AT THIS TIME

D. Information Items/Reports

D.a. Old Business - NONE AT THIS TIME

D.b. COSSA Educational Association Representative -- NONE AT THIS TIME

D.c. Business Office Report

D.d. Special Services Report

D.e. Academy Principal and CTE Coordinator Report 

D.f. COSSA Administration Report 

D.g. Maintenance/Facilities Report 

D.h. Food Service Report 

D.i. Information Technology Report  - NONE AT THIS TIME

D.j. Short-Term Training Report - NONE AT THIS TIME

E. Old Business -- Action Items

E.a. Strategic Plan

E.b. Amended Board Policies - Second Reading

E.c. New Board Policies - Second Reading

E.d. Review Organizational Consultant and Selection 

F. New Business -- Action Items

F.a. Revised Board Policies - First Reading

F.b. New Board Policies - First Reading

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