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:
2.b.II. Bill Schedule
2.b.III. Personnel Report
3. Information Items/Reports
3.a. COSSA Educational Association Representative 
3.b. Business Office Report
3.c. Special Services Report
3.d. Academy Principal and CTE Coordinator Report 
3.e. COSSA Administration Report 
3.f. Maintenance/Facilities Report 
3.g. Food Service Report 
3.h. Information Technology Report and Transportation Report
3.i. 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: May 15, 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
Subject:
2.b. Approval of the Consent Agenda
Subject:
2.b.I. Board Minutes:
Attachments:
Subject:
2.b.II. Bill Schedule
Attachments:
Subject:
2.b.III. Personnel Report
Attachments:
Subject:
3. Information Items/Reports
Subject:
3.a. COSSA Educational Association Representative 
Attachments:
Subject:
3.b. Business Office Report
Attachments:
Subject:
3.c. Special Services Report
Attachments:
Subject:
3.d. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
3.e. COSSA Administration Report 
Attachments:
Subject:
3.f. Maintenance/Facilities Report 
Subject:
3.g. Food Service Report 
Attachments:
Subject:
3.h. Information Technology Report and Transportation Report
Attachments:
Subject:
3.i. Short-Term Training Report 
Attachments:
Subject:
4. Old Business -- Action Items
Description:
  1. New or Revised Board Policies—Third Reading
      1. Duties Manual (Revised)
      2. Admin Forms Manual (Revised)
  2. Board Policies—Second Reading
    1. CTE Student/Parent/Teacher Manual
    2. Academy Student/Parent/Teacher Manual
  3. Budget Items
    1. Classified Salary Schedule (Third Draft)
    2. Certified Salary Schedule (Second Draft)
  4. Selection of a Medical Plan
Attachments:
Subject:
5. New Business -- Action Items
Description:
  1. Special Services
    1. Addition of 2 new certified staff positions
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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