Meeting Agenda
1. Call Board of Trustees Meeting to Order
1.a. Pledge of Allegiance
1.b. Determine if a quorum is present
1.c. Approval of Agenda
2. Consent Agenda - Action Items
2.a. Approval of the Consent Agenda
2.a.I. Board Minutes:
2.a.I.1. January 19, 2022 - Regular Annual Board Meeting Minutes
2.a.II. Bill Schedule
2.a.III. Personnel Report
3. Information Items/Reports
3.a. Old Business
3.a.I. CEO/Superintendent Search Process
3.a.II. Partial FTE Certified Contracts & MOA's Update.
3.a.III. Wilder Invoice Payment Clarification
3.a.IV. Funding for HVAC System
3.b. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
3.c. Business Office Report (Dawnita Tincher)
3.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
3.e. COSSA Administration Report (Patricia Frahm)
3.f. Special Services Report (Micah Doramus)
3.g. Food Service Report (Thomas Moreno)
3.h. Information Technology Report (Andrew Cloward)
3.i. Maintenance/Facilities Report (John Bechtel)
3.j. Short-Term Training Report (Veronica Grimaldo) 
3.k. Transportation Report (Andrew Cloward)
4. Old Business - Action Items
4.a. CEO/Superintendent Brochure - Consider approval of the ISBA CEO/Superintendent Brochure.
4.b. March Regular Board Meeting  - Consider moving the date of the March regular Board meeting.
4.c. Wilder Invoice Payment - Wilder invoice payment clarification and payment action.
4.d. Substitute Handbook - Consider the second reading of the Substitute Handbook.
4.e. Policy 3110 Instructional Materials for Blind Students - Consider the second reading of Policy 3110.
4.f. Policy 3340P Expulsion Criteria - Consider the second reading of Policy 3340P.
4.g. Policy 3530 Suicide and Mental Health - Consider the second reading of Policy 3530.
5. New Business - Action Items
5.a. COSSA Academy 2022-2023 Proposed Calendar - Consider the first reading of the COSSA Academy 2022-2023 proposed calendar.
5.b. Proposed 2022-2023 Classified Salary Schedule - Consider approval of the proposed 2022-2023 classified salary schedule.
5.c. Legal Counsel - Consider quotes from legal counsel for Board consultation.
6. Board Requests to Administration
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 23, 2022 at 6:00 PM - COSSA Regular Board Meeting
Subject:
1. Call Board of Trustees Meeting to Order
Subject:
1.a. Pledge of Allegiance
Subject:
1.b. Determine if a quorum is present
Subject:
1.c. Approval of Agenda
Subject:
2. Consent Agenda - Action Items
Subject:
2.a. Approval of the Consent Agenda
Subject:
2.a.I. Board Minutes:
Subject:
2.a.I.1. January 19, 2022 - Regular Annual Board Meeting Minutes
Attachments:
Subject:
2.a.II. Bill Schedule
Attachments:
Subject:
2.a.III. Personnel Report
Attachments:
Subject:
3. Information Items/Reports
Subject:
3.a. Old Business
Subject:
3.a.I. CEO/Superintendent Search Process
Subject:
3.a.II. Partial FTE Certified Contracts & MOA's Update.
Subject:
3.a.III. Wilder Invoice Payment Clarification
Subject:
3.a.IV. Funding for HVAC System
Subject:
3.b. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
Subject:
3.c. Business Office Report (Dawnita Tincher)
Attachments:
Subject:
3.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
Attachments:
Subject:
3.e. COSSA Administration Report (Patricia Frahm)
Attachments:
Subject:
3.f. Special Services Report (Micah Doramus)
Attachments:
Subject:
3.g. Food Service Report (Thomas Moreno)
Subject:
3.h. Information Technology Report (Andrew Cloward)
Attachments:
Subject:
3.i. Maintenance/Facilities Report (John Bechtel)
Attachments:
Subject:
3.j. Short-Term Training Report (Veronica Grimaldo) 
Attachments:
Subject:
3.k. Transportation Report (Andrew Cloward)
Attachments:
Subject:
4. Old Business - Action Items
Description:
COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
Subject:
4.a. CEO/Superintendent Brochure - Consider approval of the ISBA CEO/Superintendent Brochure.
Subject:
4.b. March Regular Board Meeting  - Consider moving the date of the March regular Board meeting.
Attachments:
Subject:
4.c. Wilder Invoice Payment - Wilder invoice payment clarification and payment action.
Subject:
4.d. Substitute Handbook - Consider the second reading of the Substitute Handbook.
Attachments:
Subject:
4.e. Policy 3110 Instructional Materials for Blind Students - Consider the second reading of Policy 3110.
Attachments:
Subject:
4.f. Policy 3340P Expulsion Criteria - Consider the second reading of Policy 3340P.
Attachments:
Subject:
4.g. Policy 3530 Suicide and Mental Health - Consider the second reading of Policy 3530.
Attachments:
Subject:
5. New Business - Action Items
Description:
COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
Subject:
5.a. COSSA Academy 2022-2023 Proposed Calendar - Consider the first reading of the COSSA Academy 2022-2023 proposed calendar.
Attachments:
Subject:
5.b. Proposed 2022-2023 Classified Salary Schedule - Consider approval of the proposed 2022-2023 classified salary schedule.
Subject:
5.c. Legal Counsel - Consider quotes from legal counsel for Board consultation.
Attachments:
Subject:
6. Board Requests to Administration
Subject:
7. Adjournment

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