Meeting Agenda
1. Call Board of Trustees Meeting to Order
1.a. Pledge of Allegiance
1.b. Determine if a quorum is present
2. Audience with Individuals and Groups
3. Agenda Action Items
3.a. Approval of Agenda
3.b. Approval of the Consent Agenda
3.b.I. Board Minutes: June 20, 2022 Regular Meeting, July 7, 2022 Special Board Meeting
3.b.II. Bill Schedule
3.b.III. Personnel Report
3.b.IV. Board Policies - Tri-Annual Review/No Significant Changes
3.b.IV.1. None at this time
3.b.V. Obsolete Items
4. Information Items/Reports
4.a. Business Office Report (Rhonda Carpenter)
4.b. Special Services Report (Special Educaiton: Tammie Anderson)
4.c. Academy Principal and CTE Coordinator Report (Patricia Frahm)
4.d. COSSA Administration Report (Patricia Frahm)
4.e. Maintenance/Facilities Report (John Bechtel)
4.f. Food Service Report (Thomas Moreno)
4.g. Information Technology Report (Sam Paffille)
4.h. Transportation Report (Sam Paffille)
5. Old Business -- Action Items
5.a. New or Revised Board Policies--Second Reading: Personnel Handbook Revised
5.b. Consider approval of Virtual Exceptional Child Memorandum of Agreement with Wilder School District
6. New Business -- Action Items
6.a. COSSA Administration (Patricia Frahm)
6.b. Special Services (Tammie Anderson)
7. 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;
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
9. Board Requests to Administration
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 18, 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:
2. Audience with Individuals and Groups
Subject:
3. Agenda Action Items
Subject:
3.a. Approval of Agenda
Subject:
3.b. Approval of the Consent Agenda
Subject:
3.b.I. Board Minutes: June 20, 2022 Regular Meeting, July 7, 2022 Special Board Meeting
Attachments:
Subject:
3.b.II. Bill Schedule
Attachments:
Subject:
3.b.III. Personnel Report
Attachments:
Subject:
3.b.IV. Board Policies - Tri-Annual Review/No Significant Changes
Subject:
3.b.IV.1. None at this time
Subject:
3.b.V. Obsolete Items
Attachments:
Subject:
4. Information Items/Reports
Subject:
4.a. Business Office Report (Rhonda Carpenter)
Attachments:
Subject:
4.b. Special Services Report (Special Educaiton: Tammie Anderson)
Attachments:
Subject:
4.c. Academy Principal and CTE Coordinator Report (Patricia Frahm)
Attachments:
Subject:
4.d. COSSA Administration Report (Patricia Frahm)
Description:
  1. Grants/COSSA Foundation Donation Status.
  2. CTE Partial FTE Memorandum of Agreement
  3. Virtual Exceptional Child Memorandum of Agreement
  4. COSSA Academy Stipends
Attachments:
Subject:
4.e. Maintenance/Facilities Report (John Bechtel)
Attachments:
Subject:
4.f. Food Service Report (Thomas Moreno)
Attachments:
Subject:
4.g. Information Technology Report (Sam Paffille)
Attachments:
Subject:
4.h. Transportation Report (Sam Paffille)
Attachments:
Subject:
5. Old Business -- Action Items
Description:
  1. New or Revised Board Policies--Second Reading Personnel Handbook
  2. Consider Approval of VIRTUAL EXCEPTIONAL CHILD MEMORANDUM OF AGREEMENT with Wilder School District
Attachments:
Subject:
5.a. New or Revised Board Policies--Second Reading: Personnel Handbook Revised
Subject:
5.b. Consider approval of Virtual Exceptional Child Memorandum of Agreement with Wilder School District
Attachments:
Subject:
6. New Business -- Action Items
Description:
  1. COSSA Ad,omostratopm (Patricia Frahm)
    1. COSSA Academy Stipends
    2. New or Refised Board Policies - First Reading  Policy 7430 - Mileage Allowance and Reimbursement
  2. Special Services (Tammie Anderson)
    1. Special Ed. Handbook
Attachments:
Subject:
6.a. COSSA Administration (Patricia Frahm)
Description:
  • COSSA Academy Stipends
  • New or Revised Board Policies - First Reading: Policy 7430 -- Mileage Allowance and Reimbursement
Attachments:
Subject:
6.b. Special Services (Tammie Anderson)
Description:
  • Special Ed Paraprofessional Handbook
Attachments:
Subject:
7. 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;
Subject:
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
9. Board Requests to Administration
Subject:
10. Adjournment

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