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