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: September 19, 2022 Regular Meeting & September 26, 2022 Special Meeting
3.b.II. Bill Schedule
3.b.III. Personnel Report
3.b.IV. Obsolete Items
4. Information Items/Reports
4.a. COSSA Educational Association Representative
4.b. Business Office Report (Rhonda Carpenter)
4.c. Special Services Report (Tammie Anderson)
4.d. Academy Principal and CTE Coordinator Report (Terry Rothamer & Shelby Cloward)
4.e. COSSA Administration Report (Patricia Frahm)
4.f. Maintenance/Facilities Report (John Bechtel)
4.g. Food Service Report (Thomas Moreno)
4.h. Information Technology & Reports (Samantha Paffile)
4.i. Short-Term Training Report (Scott Webb) 
5. 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
6. 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
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: October 17, 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: September 19, 2022 Regular Meeting & September 26, 2022 Special Meeting
Attachments:
Subject:
3.b.II. Bill Schedule
Attachments:
Subject:
3.b.III. Personnel Report
Attachments:
Subject:
3.b.IV. Obsolete Items
Attachments:
Subject:
4. Information Items/Reports
Subject:
4.a. COSSA Educational Association Representative
Subject:
4.b. Business Office Report (Rhonda Carpenter)
Attachments:
Subject:
4.c. Special Services Report (Tammie Anderson)
Attachments:
Subject:
4.d. Academy Principal and CTE Coordinator Report (Terry Rothamer & Shelby Cloward)
Attachments:
Subject:
4.e. COSSA Administration Report (Patricia Frahm)
Attachments:
Subject:
4.f. Maintenance/Facilities Report (John Bechtel)
Attachments:
Subject:
4.g. Food Service Report (Thomas Moreno)
Attachments:
Subject:
4.h. Information Technology & Reports (Samantha Paffile)
Attachments:
Subject:
4.i. Short-Term Training Report (Scott Webb) 
Attachments:
Subject:
5. 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:
6. 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:
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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