February 19, 2025 at 5:00 PM - COSSA 2024-2025 Amended Budget Hearing & 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. 2024-2025 Amended Budget Hearing
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B.a. 2024-2025 Amended Budget
Description:
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C. Audience with Individuals and Groups
Description:
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D. Agenda Action Items
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D.a. Approval of Agenda
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D.b. Approval of the Consent Agenda
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D.b.I. Board Minutes:
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D.b.II. Bill Schedule
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D.b.III. Personnel Report
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D.b.IV. Obsolete Items
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E. Information Items/Reports
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E.a. Old Business - NONE AT THIS TIME
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E.b. COSSA Educational Association Representative - NONE AT THIS TIME
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E.c. Business Office Report
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E.d. Special Services Report
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E.e. Academy Principal and CTE Coordinator Report
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E.f. COSSA Administration Report
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E.g. Maintenance/Facilities Report
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E.h. Food Service Report - NONE AT THIS TIME
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E.i. Information Technology Report
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E.j. Transportation Report
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E.k. Short-Term Training Report
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F. Old Business -- Action Items
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G. New Business -- Action Items
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G.a. Consider adoption of 2024-2025 Amended Budget
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G.b. Superintendent/CEO Job Description.
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G.c. ISBA Superintendent Search Options
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G.d. Superintendent Search Timeline & Tasks
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G.e. Designating Board Member to Coordinate Search Activities
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G.f. Consider COSSA Bylaws
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G.g. Consider Wilder Academy of Virtual Education (WAVE) / COSSA MOU
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H. Executive Session- Idaho Code 74-206(b)(d)(f): (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; (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement.
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I. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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J. Board Requests to Administration
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K. Adjournment
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