Meeting Agenda
1. Call Board of Trustees Meeting to Order
1.a. Pledge of Allegiance
1.b. Determine if a quorum is present
1.c. Approval of Agenda
2. Audience with Individuals and Groups
3. Fiscal Year 2024 Budget Hearing
4. Agenda Action Items
4.a. Approval of the Consent Agenda
4.a.I. Board Minutes:
4.a.II. Bill Schedule
4.a.III. Personnel Report
4.a.IV. Obsolete Items
5. Information Items/Reports
5.a. Business Office Report
5.b. Special Services Report
5.c. Academy Principal and CTE Coordinator Report 
5.d. Food Service Report
5.e. COSSA Administration Report 
6. Old Business -- Action Items
7. New Business -- Action Items
8. 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;
9. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
10. Board Requests to Administration
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 19, 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:
1.c. Approval of Agenda
Subject:
2. Audience with Individuals and Groups
Description:
Graduation ceremony for COSSA Academy student
Subject:
3. Fiscal Year 2024 Budget Hearing
Description:
  1. Superintendent's Budget Statement
  2. COSSA Academy Budget
  3. CTE Budget
  4. Special Education Budget
Attachments:
Subject:
4. Agenda Action Items
Subject:
4.a. Approval of the Consent Agenda
Subject:
4.a.I. Board Minutes:
Description:
Approval of Board Meeting Minutes from 
May 15, 2023 Regular Meeting
May 30, 2023 Special Meeting
Attachments:
Subject:
4.a.II. Bill Schedule
Attachments:
Subject:
4.a.III. Personnel Report
Attachments:
Subject:
4.a.IV. Obsolete Items
Attachments:
Subject:
5. Information Items/Reports
Subject:
5.a. Business Office Report
Attachments:
Subject:
5.b. Special Services Report
Attachments:
Subject:
5.c. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
5.d. Food Service Report
Attachments:
Subject:
5.e. COSSA Administration Report 
Description:
  1. Grants/COSSA Foundation Donation Status
  2. Board Training Topics
Attachments:
Subject:
6. Old Business -- Action Items
Description:
None at this time
Subject:
7. New Business -- Action Items
Description:
  1. Fiscal Year 2024 Budget Decision
  2. New or Revised Board Policies—First Reading
    1. Sub Manual
  3. Special Services
    1. Nursing Services for COSSA
Attachments:
Subject:
8. 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:
9. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Description:
Action Item--CEO 23-24 Contract
Subject:
10. Board Requests to Administration
Subject:
11. Adjournment

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