October 21, 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. 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

D.a. Roll Call of Trustees to Go Into Executive Session

D.b. End Executive Session

D.c. Possible action to be taken as a result of the Executive Session

E. Information Items/Reports

E.a. Old Business -- NONE AT THIS TIME

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

E.c. Business Office Report

E.d. Special Services Report

E.e. Academy Principal and CTE Coordinator Report 

E.f. COSSA Administration Report 

1. Grants/COSSA Foundation Donation Status
2. Visits to Consortium Boards Discussion
3. Culinary Request Update
4. 23-24 Q4 Pre/Post Test Data

E.g. Maintenance/Facilities Report 

E.h. Food Service Report 

E.i. Information Technology Report 

E.j. Transportation Report

E.k. Short-Term Training Report 

F. Old Business -- Action Items

G. New Business -- Action Items

G.a. COSSA Staff Survey

G.b. New or Revised Board Policies - First Reading

1. Revised Policy3540 - Emergency Treatment
2. New Policy 9500 - Cybersecurity Data Breach

G.c. COSSA Special Education Handbook

H. Board Requests to Administration

I. Adjournment