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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. Approval of Agenda
C. Audience with Individuals and Groups
D. Agenda Action Items
D.a. Approval of the Consent Agenda
D.a.I. Board Minutes: Regular/Annual Meeting January 18, 2023 & Special Board Meeting January 25, 2023
D.a.II. Bill Schedule
D.a.III. Personnel Report
D.a.IV. Obsolete Items
D.b. D. Annual Meeting Tabled Action Item: Appoint a Treasurer
E. Information Items/Reports
E.a. Old Business 
E.b. COSSA Educational Association Representative 
E.c. Business Office Report
E.d. Special Services Report
E.e. Academy Principal and CTE Coordinator Report 
E.f. COSSA Administration Report 
E.g. Maintenance/Facilities Report 
E.h. Food Service Report 
E.i. Information Technology Report & Transportation Report
E.j. Short-Term Training Report 
F. Old Business -- Action Items
  1. Changes to CTE Programs
G. 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
H. 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;
I. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
J. Board Requests to Administration
K. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 22, 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. Approval of Agenda
Subject:
C. Audience with Individuals and Groups
Subject:
D. Agenda Action Items
Subject:
D.a. Approval of the Consent Agenda
Subject:
D.a.I. Board Minutes: Regular/Annual Meeting January 18, 2023 & Special Board Meeting January 25, 2023
Attachments:
Subject:
D.a.II. Bill Schedule
Attachments:
Subject:
D.a.III. Personnel Report
Attachments:
Subject:
D.a.IV. Obsolete Items
Attachments:
Subject:
D.b. D. Annual Meeting Tabled Action Item: Appoint a Treasurer
Subject:
E. Information Items/Reports
Subject:
E.a. Old Business 
Subject:
E.b. COSSA Educational Association Representative 
Attachments:
Subject:
E.c. Business Office Report
Attachments:
Subject:
E.d. Special Services Report
Attachments:
Subject:
E.e. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
E.f. COSSA Administration Report 
Attachments:
Subject:
E.g. Maintenance/Facilities Report 
Attachments:
Subject:
E.h. Food Service Report 
Attachments:
Subject:
E.i. Information Technology Report & Transportation Report
Attachments:
Subject:
E.j. Short-Term Training Report 
Attachments:
Subject:
F. Old Business -- Action Items
  1. Changes to CTE Programs
Subject:
G. 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:
H. 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:
I. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
J. Board Requests to Administration
Subject:
K. Adjournment

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