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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
B. Audience with Individuals and Groups
C. Agenda Action Items
C.a. Approval of Agenda
C.b. Approval of the Consent Agenda
C.b.I. Board Minutes: September 19, 2022 Regular Meeting & September 26, 2022 Special Meeting
C.b.II. Bill Schedule
C.b.III. Personnel Report
C.b.IV. Obsolete Items
D. Information Items/Reports
D.a. COSSA Educational Association Representative
D.b. Business Office Report (Rhonda Carpenter)
D.c. Special Services Report (Tammie Anderson)
D.d. Academy Principal and CTE Coordinator Report (Terry Rothamer & Shelby Cloward)
D.e. COSSA Administration Report (Patricia Frahm)
D.f. Maintenance/Facilities Report (John Bechtel)
D.g. Food Service Report (Thomas Moreno)
D.h. Information Technology & Reports (Samantha Paffile)
D.i. Short-Term Training Report (Scott Webb) 
E. Old Business -- Action Items
  1. 2022-2023 Classified Salary Schedule/Stipend
  2. New or Revised Board Policies--Third Reading
    1. Strategic Plan - Revised
  3. New or Revised Board Policies - Second Reading
    1. Policy 2700P
    2. Policy 1210
    3. Policy 2605
    4. Policy 2310
F. New Business -- Action Items
  1. CIP Plan
  2. COSSA Administration (Patricia Frahm)
    1. New or Revised Board Policies - First Reading
  • Policy 2520
  • Policy 2540
  • Policy 2415
  • Policy 5750
  • Policy 3370P
 3.  FY 2021-22 Insurance Premium Payment - from reserves
G. 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;
H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
I. Board Requests to Administration
J. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 17, 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:
B. Audience with Individuals and Groups
Subject:
C. Agenda Action Items
Subject:
C.a. Approval of Agenda
Subject:
C.b. Approval of the Consent Agenda
Subject:
C.b.I. Board Minutes: September 19, 2022 Regular Meeting & September 26, 2022 Special Meeting
Attachments:
Subject:
C.b.II. Bill Schedule
Attachments:
Subject:
C.b.III. Personnel Report
Attachments:
Subject:
C.b.IV. Obsolete Items
Attachments:
Subject:
D. Information Items/Reports
Subject:
D.a. COSSA Educational Association Representative
Subject:
D.b. Business Office Report (Rhonda Carpenter)
Attachments:
Subject:
D.c. Special Services Report (Tammie Anderson)
Attachments:
Subject:
D.d. Academy Principal and CTE Coordinator Report (Terry Rothamer & Shelby Cloward)
Attachments:
Subject:
D.e. COSSA Administration Report (Patricia Frahm)
Attachments:
Subject:
D.f. Maintenance/Facilities Report (John Bechtel)
Attachments:
Subject:
D.g. Food Service Report (Thomas Moreno)
Attachments:
Subject:
D.h. Information Technology & Reports (Samantha Paffile)
Attachments:
Subject:
D.i. Short-Term Training Report (Scott Webb) 
Attachments:
Subject:
E. Old Business -- Action Items
  1. 2022-2023 Classified Salary Schedule/Stipend
  2. New or Revised Board Policies--Third Reading
    1. Strategic Plan - Revised
  3. New or Revised Board Policies - Second Reading
    1. Policy 2700P
    2. Policy 1210
    3. Policy 2605
    4. Policy 2310
Attachments:
Subject:
F. New Business -- Action Items
  1. CIP Plan
  2. COSSA Administration (Patricia Frahm)
    1. New or Revised Board Policies - First Reading
  • Policy 2520
  • Policy 2540
  • Policy 2415
  • Policy 5750
  • Policy 3370P
 3.  FY 2021-22 Insurance Premium Payment - from reserves
Attachments:
Subject:
G. 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:
H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
I. Board Requests to Administration
Subject:
J. Adjournment

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