Meeting Agenda
1. Call Board of Trustees Meeting to Order
1.a. Pledge of Allegiance
1.b. Determine if a quorum is present
1.b.I. Approval of Agenda
2. Audience with Individuals and Groups - CRTEC Outreach Presentation (Kayci Breshears & Kaleb Coronado)
3. Agenda Action Items
3.a. Approval of the Consent Agenda
3.a.I. Board Minutes: Board Minutes from Regular Board Meeting November 17, 2022
3.a.II. Bill Schedule
3.a.III. Obsolete Items
4. Information Items/Reports
4.a. COSSA Educational Association Representative 
4.b. Business Office Report
4.c. Special Services Report
4.d. Academy Principal and CTE Coordinator Report 
4.e. COSSA Administration Report 
4.f. Maintenance/Facilities Report 
4.g. Food Service Report 
4.h. Information Technology and Technology Reports
4.i. Short-Term Training Report 
5. Old Business -- None at this time
6. New Business -- Action Items
  1. Consider approving the Quest Audit Report for FY22
  2. Consider declaring an emergency situation to fill open COSSA Certified positions
  3. Approval of Personnel Report
  4. Consider approval of the Wilder SRO Contract for the FY22-23 school year.
7. Board Requests to Administration
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 19, 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:
1.b.I. Approval of Agenda
Subject:
2. Audience with Individuals and Groups - CRTEC Outreach Presentation (Kayci Breshears & Kaleb Coronado)
Subject:
3. Agenda Action Items
Subject:
3.a. Approval of the Consent Agenda
Subject:
3.a.I. Board Minutes: Board Minutes from Regular Board Meeting November 17, 2022
Attachments:
Subject:
3.a.II. Bill Schedule
Attachments:
Subject:
3.a.III. Obsolete Items
Attachments:
Subject:
4. Information Items/Reports
Subject:
4.a. COSSA Educational Association Representative 
Subject:
4.b. Business Office Report
Attachments:
Subject:
4.c. Special Services Report
Attachments:
Subject:
4.d. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
4.e. COSSA Administration Report 
Attachments:
Subject:
4.f. Maintenance/Facilities Report 
Attachments:
Subject:
4.g. Food Service Report 
Attachments:
Subject:
4.h. Information Technology and Technology Reports
Attachments:
Subject:
4.i. Short-Term Training Report 
Attachments:
Subject:
5. Old Business -- None at this time
Subject:
6. New Business -- Action Items
  1. Consider approving the Quest Audit Report for FY22
  2. Consider declaring an emergency situation to fill open COSSA Certified positions
  3. Approval of Personnel Report
  4. Consider approval of the Wilder SRO Contract for the FY22-23 school year.
Attachments:
Subject:
7. Board Requests to Administration
Subject:
8. Adjournment

Web Viewer