Meeting Agenda
|
---|
A. Call Board of Trustees Meeting to Order
|
A.a. Pledge of Allegiance
|
A.b. Determine if a quorum is present
|
A.c. Approval of Agenda
|
B. Audience with Individuals and Groups
|
C. Agenda Action Items
|
C.a. Approval of the Consent Agenda
|
C.a.I. Board Minutes:
|
C.a.II. Bill Schedule
|
C.a.III. Personnel Report
|
C.a.IV. Obsolete Items
|
D. Information Items/Reports
|
D.a. COSSA Educational Association Representative
|
D.b. Business Office Report
|
D.c. Special Services Report
|
D.d. Academy Principal and CTE Coordinator Report
|
D.e. COSSA Administration Report
|
D.f. Maintenance/Facilities Report
|
D.g. Food Service Report
|
D.h. Information Technology Report and Transportation Report
|
D.i. Short-Term Training Report
|
E. Old Business -- Action Items
|
F. New Business -- Action Items
|
G. 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;
|
H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
|
I. Board Requests to Administration
|
J. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 17, 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: |
A.c. Approval of Agenda
|
|
Subject: |
B. Audience with Individuals and Groups
|
|
Subject: |
C. Agenda Action Items
|
|
Subject: |
C.a. Approval of the Consent Agenda
|
|
Subject: |
C.a.I. Board Minutes:
|
|
Attachments:
|
||
Subject: |
C.a.II. Bill Schedule
|
|
Attachments:
|
||
Subject: |
C.a.III. Personnel Report
|
|
Attachments:
|
||
Subject: |
C.a.IV. Obsolete Items
|
|
Attachments:
|
||
Subject: |
D. Information Items/Reports
|
|
Subject: |
D.a. COSSA Educational Association Representative
|
|
Subject: |
D.b. Business Office Report
|
|
Attachments:
|
||
Subject: |
D.c. Special Services Report
|
|
Attachments:
|
||
Subject: |
D.d. Academy Principal and CTE Coordinator Report
|
|
Attachments:
|
||
Subject: |
D.e. COSSA Administration Report
|
|
Attachments:
|
||
Subject: |
D.f. Maintenance/Facilities Report
|
|
Attachments:
|
||
Subject: |
D.g. Food Service Report
|
|
Subject: |
D.h. Information Technology Report and Transportation Report
|
|
Attachments:
|
||
Subject: |
D.i. Short-Term Training Report
|
|
Subject: |
E. Old Business -- Action Items
|
|
Description:
A. New or Revised Board Policies - Second Reading
a. Sub Manual - Revised |
||
Attachments:
|
||
Subject: |
F. New Business -- Action Items
|
|
Description:
|
||
Attachments:
|
||
Subject: |
G. 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: |
H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
|
|
Subject: |
I. Board Requests to Administration
|
|
Subject: |
J. Adjournment
|