February 5, 2025 at 6:00 PM - COSSA Special Board Meeting
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1. Call Board of Trustees Meeting to Order
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1.a. Pledge of Allegiance
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1.b. Determine if a quorum is present
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2. Agenda Action Items
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2.a. Approval of Agenda
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3. Old Business -- Action Items
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3.a. Superintendent Survey
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4. 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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5. Executive Session - Possible Action to be taken as a result of Executive Session.
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6. New Business -- Action Items
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6.a. Consider CEO/Superintendent Evaluation
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6.b. Consider CEO/Superintendent Contract
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7. Board Requests to Administration
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8. Adjournment
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