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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. Agenda Action Items
B.a. Approval of Agenda
B.b. Approval of the Consent Agenda
B.b.I. Board Minutes: February 22, 2023 Regular Meeting
B.b.II. Bill Schedule
B.b.III. Personnel Report
C. Information Items/Reports
C.a. COSSA Educational Association Representative 
C.b. Business Office Report
C.c. Special Services Report
C.d. Academy Principal and CTE Coordinator Report 
C.e. COSSA Administration Report 
C.f. Maintenance/Facilities Report 
C.g. Food Service Report 
C.h. Information Technology & Transportation Reports 
C.i. Short-Term Training Report 
D. Old Business -- Action Items
  1. New or Revised Board Policies—Second Reading
    1. CRTEC Course Description Manual
    2. Policy 7400P3 Requirements and Restrictions under Federal Award
    3. Policy 7400P4 General Procurement Standards for Federal Awards
E. New Business -- Action Items
  1. COSSA Administration
    1. New or Revised Board Policies –First Reading
      1. Classified Salary Schedule (New)
      2. Duties Manual (Revised)
      3. Admin Forms Manual (Revised)
    2. Consider approval of tiered teacher substitute pay.
    3. Consider approval of basketball court for Academy
    4. Consider approval of Reopening Plan--Revision

 
F. 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;
G. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
H. Board Requests to Administration
I. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 20, 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. Agenda Action Items
Subject:
B.a. Approval of Agenda
Subject:
B.b. Approval of the Consent Agenda
Description:
Approval of March 1, 2023 Snow Day
Subject:
B.b.I. Board Minutes: February 22, 2023 Regular Meeting
Attachments:
Subject:
B.b.II. Bill Schedule
Attachments:
Subject:
B.b.III. Personnel Report
Attachments:
Subject:
C. Information Items/Reports
Subject:
C.a. COSSA Educational Association Representative 
Attachments:
Subject:
C.b. Business Office Report
Attachments:
Subject:
C.c. Special Services Report
Attachments:
Subject:
C.d. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
C.e. COSSA Administration Report 
Attachments:
Subject:
C.f. Maintenance/Facilities Report 
Attachments:
Subject:
C.g. Food Service Report 
Attachments:
Subject:
C.h. Information Technology & Transportation Reports 
Attachments:
Subject:
C.i. Short-Term Training Report 
Attachments:
Subject:
D. Old Business -- Action Items
  1. New or Revised Board Policies—Second Reading
    1. CRTEC Course Description Manual
    2. Policy 7400P3 Requirements and Restrictions under Federal Award
    3. Policy 7400P4 General Procurement Standards for Federal Awards
Attachments:
Subject:
E. New Business -- Action Items
  1. COSSA Administration
    1. New or Revised Board Policies –First Reading
      1. Classified Salary Schedule (New)
      2. Duties Manual (Revised)
      3. Admin Forms Manual (Revised)
    2. Consider approval of tiered teacher substitute pay.
    3. Consider approval of basketball court for Academy
    4. Consider approval of Reopening Plan--Revision

 
Attachments:
Subject:
F. 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:
G. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
H. Board Requests to Administration
Subject:
I. Adjournment

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