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. Agenda Action Items
3.a. Approval of the Consent Agenda
3.a.I. Board Minutes:
3.a.II. Bill Schedule
3.a.III. Personnel Report
3.a.IV. Obsolete Items
4. Information Items/Reports
4.a. COSSA Educational Association Representative
  • None at this time 
4.b. Business Office Report
4.c. Special Services Report
4.d. Academy Principal and CTE Coordinator Report 
4.e. COSSA Administration Report 
4.f. Maintenance/Facilities Report 
4.g. Food Service Report 
4.h. Information Technology Report and Transportation Report
4.i. Short-Term Training Report 
5. Old Business -- Action Items
6. New Business -- Action Items
7. 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;
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
9. Board Requests to Administration
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 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:
1.c. Approval of Agenda
Subject:
2. Audience with Individuals and Groups
Subject:
3. Agenda Action Items
Subject:
3.a. Approval of the Consent Agenda
Subject:
3.a.I. Board Minutes:
Attachments:
Subject:
3.a.II. Bill Schedule
Attachments:
Subject:
3.a.III. Personnel Report
Attachments:
Subject:
3.a.IV. Obsolete Items
Attachments:
Subject:
4. Information Items/Reports
Subject:
4.a. COSSA Educational Association Representative
  • None at this time 
Subject:
4.b. Business Office Report
Attachments:
Subject:
4.c. Special Services Report
Attachments:
Subject:
4.d. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
4.e. COSSA Administration Report 
Attachments:
Subject:
4.f. Maintenance/Facilities Report 
Attachments:
Subject:
4.g. Food Service Report 
Subject:
4.h. Information Technology Report and Transportation Report
Attachments:
Subject:
4.i. Short-Term Training Report 
Subject:
5. Old Business -- Action Items
Description:
A.  New or Revised Board Policies - Second Reading
                  a.  Sub Manual - Revised
 
Attachments:
Subject:
6. New Business -- Action Items
Description:
  1. New or Revised Board Policies—First Reading
    1.  Strategic Plan - Annual Revision
    2. Personnel Handbook - Annual Revision (request approval upon first reading)
    3. Policy 2425, Parental Rights - New
    4. Policy 3545, Student Questioning and Arrests—New
  2. Special Services
    1. None at this time
Attachments:
Subject:
7. 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:
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
9. Board Requests to Administration
Subject:
10. Adjournment

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