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
|
G. New Business -- Action Items
|
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
|
|
Subject: |
G. New Business -- Action Items
|
|
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
|