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Meeting Agenda
A. Call Board of Trustees Meeting to Order
A.a. Pledge of Allegiance
A.b. Determine if a quorum is present
A.c. Approval of Agenda
B. Fiscal Year 2023 Budget Hearing
B.a. COSSA Academy 2022-2023 Budget Proposals
B.b. Career & Technical Education 2022-2023 Budget Proposals
B.c. Special Education 2022-2023 Budget Proposals
C. Consent Agenda - Action Items
C.a. Approval of the Consent Agenda
C.a.I. Board Minutes:
C.a.I.1. May 16, 2022 Regular Board Meeting Minutes
C.a.II. Bill Schedule
C.a.III. Personnel Report
C.a.IV. Obsolete Items
D. Information Items/Reports
D.a. COSSA Educational Association Representative - Presentation
D.b. Business Office Report (Dawnita Tincher)
D.c. Academy Principal and CTE Coordinator Report (Patricia Frahm)
D.d. COSSA Administration Report (Patricia Frahm)
D.e. Special Services Report (Micah Doramus)
D.f. Food Service Report (Thomas Moreno)
D.g. Maintenance/Facilities Report (John Bechtel)
D.h. Discussion regarding November 2022 Regular Board Meeting Date - Consider changing the meeting to Thursday, November 17, 2022 due to Thanksgiving Break.
E. Old Business - Action Items
E.a. Student Handbook (Revised) - Consider the second reading of the Student Handbook.
E.b. November 2022 Regular Board Meeting Date - Consider changing the meeting to Thursday, November 17, 2022 due to Thanksgiving Break.
F. New Business - Action Items
F.a. Fiscal Year 2023 Budget Decisions.
F.a.I. COSSA Academy FY2023 Budgets Approval
F.a.II. Career & Technical FY2023 Budgets Approval
F.a.III. Special Education FY2023 Budgets Approval
F.b. 2022-2023 Human Resource Items - Consider approval of human resource items.
F.b.I. 2022-2023 COSSA Employee Hire List
F.b.II. 2022-2023 Employee Benefit Summary
F.b.III. 2022-2023 Administrator Salary Schedule
F.b.IV. 2022-2023 Career Ladder
F.c. Preschool screener stipends - Consider approval of recommended stipends for preschool screening.
F.d. Retention/Hiring Bonus - Consider approval of the recommended retention/hiring bonus as presented.
F.e. Wilder School District Online SPED enrollment - Discussion and possible action regarding the Wilder School District Online program and it possible impact to the special education program and budget.
F.f. Personnel Handbook (revised)- Consider the first reading of the Personnel Handbook
F.g. Strategic Plan (revised)- Consider the first reading of the Personnel Handbook
G. Board Requests to Administration
H. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 20, 2022 at 6:00 PM - COSSA Regular Board Meeting and Annual Budget Hearing
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. Fiscal Year 2023 Budget Hearing
Attachments:
Subject:
B.a. COSSA Academy 2022-2023 Budget Proposals
Attachments:
Subject:
B.b. Career & Technical Education 2022-2023 Budget Proposals
Attachments:
Subject:
B.c. Special Education 2022-2023 Budget Proposals
Attachments:
Subject:
C. Consent Agenda - Action Items
Subject:
C.a. Approval of the Consent Agenda
Subject:
C.a.I. Board Minutes:
Subject:
C.a.I.1. May 16, 2022 Regular Board Meeting Minutes
Attachments:
Subject:
C.a.II. Bill Schedule
Attachments:
Subject:
C.a.III. Personnel Report
Attachments:
Subject:
C.a.IV. Obsolete Items
Attachments:
Subject:
D. Information Items/Reports
Subject:
D.a. COSSA Educational Association Representative - Presentation
Subject:
D.b. Business Office Report (Dawnita Tincher)
Attachments:
Subject:
D.c. Academy Principal and CTE Coordinator Report (Patricia Frahm)
Attachments:
Subject:
D.d. COSSA Administration Report (Patricia Frahm)
Attachments:
Subject:
D.e. Special Services Report (Micah Doramus)
Attachments:
Subject:
D.f. Food Service Report (Thomas Moreno)
Attachments:
Subject:
D.g. Maintenance/Facilities Report (John Bechtel)
Attachments:
Subject:
D.h. Discussion regarding November 2022 Regular Board Meeting Date - Consider changing the meeting to Thursday, November 17, 2022 due to Thanksgiving Break.
Attachments:
Subject:
E. 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:
E.a. Student Handbook (Revised) - Consider the second reading of the Student Handbook.
Attachments:
Subject:
E.b. November 2022 Regular Board Meeting Date - Consider changing the meeting to Thursday, November 17, 2022 due to Thanksgiving Break.
Subject:
F. 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:
F.a. Fiscal Year 2023 Budget Decisions.
Subject:
F.a.I. COSSA Academy FY2023 Budgets Approval
Attachments:
Subject:
F.a.II. Career & Technical FY2023 Budgets Approval
Attachments:
Subject:
F.a.III. Special Education FY2023 Budgets Approval
Attachments:
Subject:
F.b. 2022-2023 Human Resource Items - Consider approval of human resource items.
Subject:
F.b.I. 2022-2023 COSSA Employee Hire List
Attachments:
Subject:
F.b.II. 2022-2023 Employee Benefit Summary
Attachments:
Subject:
F.b.III. 2022-2023 Administrator Salary Schedule
Attachments:
Subject:
F.b.IV. 2022-2023 Career Ladder
Attachments:
Subject:
F.c. Preschool screener stipends - Consider approval of recommended stipends for preschool screening.
Subject:
F.d. Retention/Hiring Bonus - Consider approval of the recommended retention/hiring bonus as presented.
Subject:
F.e. Wilder School District Online SPED enrollment - Discussion and possible action regarding the Wilder School District Online program and it possible impact to the special education program and budget.
Subject:
F.f. Personnel Handbook (revised)- Consider the first reading of the Personnel Handbook
Attachments:
Subject:
F.g. Strategic Plan (revised)- Consider the first reading of the Personnel Handbook
Attachments:
Subject:
G. Board Requests to Administration
Subject:
H. Adjournment

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