Meeting Agenda
1. Call Board of Trustees Meeting to Order
1.a. Pledge of Allegiance
1.b. Determine if a quorum is present
2. Audience with Individuals and Groups
3. Agenda Action Items
3.a. Approval of Agenda
3.b. Approval of the Consent Agenda
3.b.I. Board Minutes:  Approve Minutes from regular meeting on July 17, 2023
3.b.II. Bill Schedule
3.b.III. Personnel Report
3.b.IV. Obsolete Items
4. Information Items/Reports
4.a. Old Business 
4.b. COSSA Educational Association Representative 
4.c. Business Office Report
4.d. Special Services Report
4.e. Academy Principal and CTE Coordinator Report 
4.f. COSSA Administration Report 
4.g. Maintenance/Facilities Report 
4.h. Food Service Report 
4.i. Information Technology Report 
4.j. 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: August 21, 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. Audience with Individuals and Groups
Subject:
3. Agenda Action Items
Subject:
3.a. Approval of Agenda
Subject:
3.b. Approval of the Consent Agenda
Subject:
3.b.I. Board Minutes:  Approve Minutes from regular meeting on July 17, 2023
Attachments:
Subject:
3.b.II. Bill Schedule
Attachments:
Subject:
3.b.III. Personnel Report
Attachments:
Subject:
3.b.IV. Obsolete Items
Subject:
4. Information Items/Reports
Subject:
4.a. Old Business 
Description:
A.  New or Revised Board Policies—Second Reading
    1. Strategic Plan - Annual Revision
    2. Policy 2425, Parental Rights - Second Reading
Attachments:
Subject:
4.b. COSSA Educational Association Representative 
Subject:
4.c. Business Office Report
Attachments:
Subject:
4.d. Special Services Report
Attachments:
Subject:
4.e. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
4.f. COSSA Administration Report 
Attachments:
Subject:
4.g. Maintenance/Facilities Report 
Attachments:
Subject:
4.h. Food Service Report 
Attachments:
Subject:
4.i. Information Technology Report 
Attachments:
Subject:
4.j. Short-Term Training Report 
Attachments:
Subject:
5. Old Business -- Action Items
Description:
A.  New or Revised Board Policies—Second Reading
    1. Strategic Plan - Annual Revision
Policy 2425, Parental Rights - Second Reading
Attachments:
Subject:
6. New Business -- Action Items
Description:
  1. New or Revised Board Policies
a. Policy 2425P, Parental Rights - New
b. Policy 2425F, Parental Rights Form -New
c. Policy 3345, Use of Restraint -New
d. Policy 2120, Program Evaluation-New
e. Policy 2140, Student and Family Privacy Rights-New
f. Policy 2140F, Student and Family Privacy Form-New
g. Policy 3085, Sexual Harassment, Discrimination-New
h. Policy 3085P, Sexual Harassment Procedures-New
i. Policy 3083 Admission to COSSA Academy (reissued as Policy 3083)
            B.   ISBA Superintendent Goals and Evaluations
            C.   Board Meeting Dates
 
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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