Meeting Agenda
1. Call Board of Trustees Meeting to Order
1.a. Pledge of Allegiance
1.b. Determine if a quorum is present
2. Agenda Action Items
2.a. Approval of Agenda
2.b. Approval of the Consent Agenda
2.b.I. Board Minutes: Regular Meeting March 20, 2023
2.b.II. Bill Schedule
2.b.III. Personnel Report
3. Information Items/Reports
3.a. Business Office Report
3.b. Special Services Report
3.c. Academy Principal and CTE Coordinator Report 
3.d. COSSA Administration Report 
3.e. Maintenance/Facilities Report 
3.f. Food Service Report 
3.g. Information Technology and Transportation Reports
3.h. Short-Term Training Report 
4. Old Business -- Action Items
5. New Business -- Action Items
6. 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;
7. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
8. Board Requests to Administration
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 17, 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. Agenda Action Items
Subject:
2.a. Approval of Agenda
Attachments:
Subject:
2.b. Approval of the Consent Agenda
Subject:
2.b.I. Board Minutes: Regular Meeting March 20, 2023
Attachments:
Subject:
2.b.II. Bill Schedule
Attachments:
Subject:
2.b.III. Personnel Report
Attachments:
Subject:
3. Information Items/Reports
Subject:
3.a. Business Office Report
Attachments:
Subject:
3.b. Special Services Report
Attachments:
Subject:
3.c. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
3.d. COSSA Administration Report 
Description:
  • Grants/COSSA Foundation Donations
  • Classified Salary Schedule - Second Draft
  • Certified Salary Schedule
  • Superintendent Budget Letter - Second Draft
Attachments:
Subject:
3.e. Maintenance/Facilities Report 
Attachments:
Subject:
3.f. Food Service Report 
Attachments:
Subject:
3.g. Information Technology and Transportation Reports
Attachments:
Subject:
3.h. Short-Term Training Report 
Attachments:
Subject:
4. Old Business -- Action Items
Description:
A. New or Revised Board Policies--Second Reading
  1. Duties Manual (Revised)
  2. Admin Forms Manual (Revised)
Attachments:
Subject:
5. New Business -- Action Items
Description:
    1. Consider approval of Classified Salary Schedule for FY23-24
    2. Consider approval of Certified Salary Schedule for FY23-24
    3. Selection of Medical Plan
    4. CTE Student/Parent/Teacher Manual (New)
    5. Academy Student/Parent/Teacher Manual (New)
Attachments:
Subject:
6. 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:
7. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
8. Board Requests to Administration
Subject:
9. Adjournment

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