September 16, 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

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 

D.j. Transportation Report

D.k. Short-Term Training Report 

D.l. Discuss Sept 12 email from SDE

E. Old Business -- Action Items

E.a. Revised Board Policies - Second Reading

1. Revised Policy 3060 - Homeless Students
2. Revised Policy 7400 - Procurement Management System

E.b. New Board Policies - Second Reading

1. New Policy 3320 - Substance and Alcohol Abuse
2. New Policy 5280 - Professional Standards Commission Code of Ethics
3. New Procedure 7400-P(2)
4. New Policy 7402 - Restrictions on Contracts
5. New Policy 7407 - Public Procurement of Goods and Services
6. New Policy 7408 - Entering into Professional Service Contracts
7. New Policy 9100 - Use and Disposal of Agency Property

F. New Business -- Action Items

F.a. Retire Policy 421 Students with Head Lice - First Reading

F.b. CIP Plan - First Reading

F.c. Culinary Program Request

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