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