Meeting Agenda
1. Call Board of Trustees Meeting to Order
1.a. Pledge of Allegiance
1.b. Determine if a quorum is present
2. Approval of Agenda
3. Audience with Individuals and Groups
4. Agenda Action Items
4.a. Approval of the Consent Agenda
4.a.I. Board Minutes: Regular/Annual Meeting January 18, 2023 & Special Board Meeting January 25, 2023
4.a.II. Bill Schedule
4.a.III. Personnel Report
4.a.IV. Obsolete Items
4.b. D. Annual Meeting Tabled Action Item: Appoint a Treasurer
5. Information Items/Reports
5.a. Old Business 
5.b. COSSA Educational Association Representative 
5.c. Business Office Report
5.d. Special Services Report
5.e. Academy Principal and CTE Coordinator Report 
5.f. COSSA Administration Report 
5.g. Maintenance/Facilities Report 
5.h. Food Service Report 
5.i. Information Technology Report & Transportation Report
5.j. Short-Term Training Report 
6. Old Business -- Action Items
  1. Changes to CTE Programs
7. New Business -- Action Items
  1. New or Revised Board Policies--First Reading
    1. COSSA Administration
      1. COSSA Academy & CTE Calendar
      2. CRTEC Course Description Manual
      3. Policy 7400P3 Requirements and Restrictions under Federal Award
      4. Policy 7400P4 General Procurement Standards for Federal Awards
8. Executive Session- Idaho Code 74-206(d): (d)  To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
9. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
10. Board Requests to Administration
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 22, 2023 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. Approval of Agenda
Subject:
3. Audience with Individuals and Groups
Subject:
4. Agenda Action Items
Subject:
4.a. Approval of the Consent Agenda
Subject:
4.a.I. Board Minutes: Regular/Annual Meeting January 18, 2023 & Special Board Meeting January 25, 2023
Attachments:
Subject:
4.a.II. Bill Schedule
Attachments:
Subject:
4.a.III. Personnel Report
Attachments:
Subject:
4.a.IV. Obsolete Items
Attachments:
Subject:
4.b. D. Annual Meeting Tabled Action Item: Appoint a Treasurer
Subject:
5. Information Items/Reports
Subject:
5.a. Old Business 
Subject:
5.b. COSSA Educational Association Representative 
Attachments:
Subject:
5.c. Business Office Report
Attachments:
Subject:
5.d. Special Services Report
Attachments:
Subject:
5.e. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
5.f. COSSA Administration Report 
Attachments:
Subject:
5.g. Maintenance/Facilities Report 
Attachments:
Subject:
5.h. Food Service Report 
Attachments:
Subject:
5.i. Information Technology Report & Transportation Report
Attachments:
Subject:
5.j. Short-Term Training Report 
Attachments:
Subject:
6. Old Business -- Action Items
  1. Changes to CTE Programs
Subject:
7. New Business -- Action Items
  1. New or Revised Board Policies--First Reading
    1. COSSA Administration
      1. COSSA Academy & CTE Calendar
      2. CRTEC Course Description Manual
      3. Policy 7400P3 Requirements and Restrictions under Federal Award
      4. Policy 7400P4 General Procurement Standards for Federal Awards
Attachments:
Subject:
8. Executive Session- Idaho Code 74-206(d): (d)  To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
Subject:
9. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
10. Board Requests to Administration
Subject:
11. Adjournment

Web Viewer