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Meeting Agenda
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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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2. Approval of the Agenda (Action Item)
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3. Public Forum
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4. Approval of the FY 2025-2026 Financial Audit (Action Item)
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5. Approval of Consent Agenda (Action Item)
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5.a. Board Meeting Minutes: September 21, 2026
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5.b. Expenditures and Budget Report
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5.c. Personnel Report
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6. Information Reports
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6.a. Business Office Report
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6.b. Special Services Report
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6.c. Academy Report
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6.d. Superintendent Report
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6.d.I. Possible Board Action Pending Superintendent Report (Action Item)
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7. New Business (Action Items)
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7.a. Review and Reappropriation of Prior Year Fund Balance
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7.b. 1st Reading - Board Policy 9200 - Contractor License
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7.c. 1st Reading - Board Policy 9550 - Cybersecurity
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7.d. 1st Reading - Board Policy 9705 - Hazard Mitigation
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7.e. 1st Reading - Board Policy 9802 - Display of the National Motto
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8. Old Business (Action Items)
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8.a. 2nd Reading - Board Policy 1315 - District Planning
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8.b. 2nd Reading - Board Policy 2395 - Idaho Digital Learning Academy Classes
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8.c. 2nd Reading - Board Policy 8705 - Generative Artificial Intelligence
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8.d. 2nd Reading - Board Policy 2530 F - Learning Materials Form
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9. 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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10. Possible action to be taken as a result of Executive Session
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11. Board Requests to Administration
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2026 at 5:00 PM - COSSA Regular Board Meeting | |
| Subject: |
1. Call Board of Trustees Meeting to Order
|
|
| Subject: |
1.a. Pledge of Allegiance
|
|
| Subject: |
2. Approval of the Agenda (Action Item)
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Approval of the FY 2025-2026 Financial Audit (Action Item)
|
|
| Subject: |
5. Approval of Consent Agenda (Action Item)
|
|
| Subject: |
5.a. Board Meeting Minutes: September 21, 2026
|
|
|
Description:
|
||
| Subject: |
5.b. Expenditures and Budget Report
|
|
|
Description:
|
||
| Subject: |
5.c. Personnel Report
|
|
|
Description:
|
||
| Subject: |
6. Information Reports
|
|
| Subject: |
6.a. Business Office Report
|
|
|
Description:
|
||
| Subject: |
6.b. Special Services Report
|
|
|
Description:
|
||
| Subject: |
6.c. Academy Report
|
|
|
Description:
|
||
| Subject: |
6.d. Superintendent Report
|
|
|
Description:
|
||
| Subject: |
6.d.I. Possible Board Action Pending Superintendent Report (Action Item)
|
|
| Subject: |
7. New Business (Action Items)
|
|
| Subject: |
7.a. Review and Reappropriation of Prior Year Fund Balance
|
|
| Subject: |
7.b. 1st Reading - Board Policy 9200 - Contractor License
|
|
|
Description:
|
||
| Subject: |
7.c. 1st Reading - Board Policy 9550 - Cybersecurity
|
|
|
Description:
|
||
| Subject: |
7.d. 1st Reading - Board Policy 9705 - Hazard Mitigation
|
|
|
Description:
|
||
| Subject: |
7.e. 1st Reading - Board Policy 9802 - Display of the National Motto
|
|
|
Description:
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||
| Subject: |
8. Old Business (Action Items)
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|
| Subject: |
8.a. 2nd Reading - Board Policy 1315 - District Planning
|
|
|
Description:
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||
| Subject: |
8.b. 2nd Reading - Board Policy 2395 - Idaho Digital Learning Academy Classes
|
|
|
Description:
|
||
| Subject: |
8.c. 2nd Reading - Board Policy 8705 - Generative Artificial Intelligence
|
|
|
Description:
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||
| Subject: |
8.d. 2nd Reading - Board Policy 2530 F - Learning Materials Form
|
|
|
Description:
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||
| Subject: |
9. 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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|
| Subject: |
10. Possible action to be taken as a result of Executive Session
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|
| Subject: |
11. Board Requests to Administration
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|
| Subject: |
12. Adjournment
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