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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--Law Enforcement CTE Program Presentation
C. Agenda Action Items
C.a. Approval of Agenda
C.b. COSSA Board Annual Meeting
C.c. Approval of the Consent Agenda
C.c.I. Board Minutes:
C.c.II. Bill Schedule
C.c.III. Personnel Report
C.c.IV. Obsolete Items
D. Information Items/Reports
D.a. COSSA Educational Association Representative 
D.b. Business Office Report
D.c. Special Services Report
D.d. Academy Principal and CTE Coordinator Report 
D.e. COSSA Administration Report 
D.f. Maintenance/Facilities Report 
D.g. Food Service Report 
D.h. Information Technology Report and Transportation Report
D.i. Short-Term Training Report 
E. Old Business -- Action Items
F. New Business -- Action Items
  1. COSSA Administration:
    1. New or Revised Board Policies--First Reading: COSSA Academy & CTE Calendar
    2. Changes to CTE programs
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: January 18, 2023 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--Law Enforcement CTE Program Presentation
Subject:
C. Agenda Action Items
Subject:
C.a. Approval of Agenda
Attachments:
Subject:
C.b. COSSA Board Annual Meeting
Description:
  1. Annual Meeting Action Items
    1. Election of Board Chair & Vice-Chair
    2. Consideration of appointment of Clerk of the Board
    3. Consideration of Board Meeting Schedule for 2023
    4. Consideration to designate the CRTEC Facility Office and School Website as legal posing sites for notices posted on behalf of Canyon-Owyhee School Service Agency (COSSA)
    5. Consideration to designate Wells Fargo (Caldwell Branch) as the depository of record for Canyon-Owyhee School Service Agency funds for FY2021
    6. Consider designating the Idaho Press-Tribune newspaper for the publishing of legal notices on behalf of Canyon-Owyhee School Service Agency (COSSA)
Attachments:
Subject:
C.c. Approval of the Consent Agenda
Subject:
C.c.I. Board Minutes:
Attachments:
Subject:
C.c.II. Bill Schedule
Attachments:
Subject:
C.c.III. Personnel Report
Attachments:
Subject:
C.c.IV. Obsolete Items
Attachments:
Subject:
D. Information Items/Reports
Subject:
D.a. COSSA Educational Association Representative 
Attachments:
Subject:
D.b. Business Office Report
Attachments:
Subject:
D.c. Special Services Report
Attachments:
Subject:
D.d. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
D.e. COSSA Administration Report 
Attachments:
Subject:
D.f. Maintenance/Facilities Report 
Attachments:
Subject:
D.g. Food Service Report 
Attachments:
Subject:
D.h. Information Technology Report and Transportation Report
Attachments:
Subject:
D.i. Short-Term Training Report 
Attachments:
Subject:
E. Old Business -- Action Items
Subject:
F. New Business -- Action Items
  1. COSSA Administration:
    1. New or Revised Board Policies--First Reading: COSSA Academy & CTE Calendar
    2. Changes to CTE programs
Description:
COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
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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