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
     a.  Student Council Presentation
3. Agenda Action Items
3.a. Approval of Agenda
3.b. Approval of the Consent Agenda
3.b.I. Board Minutes:
3.b.II. Bill Schedule
3.b.III. Personnel Report
3.b.IV. Obsolete Items
4. Information Items/Reports
4.a. Old Business 
     CTE Survey Results
4.b. COSSA Educational Association Representative 
4.c. Business Office Report
     i.  Budget Report as of 10/31/023
    ii.  Financial Report -- October 2023
 
4.d. Special Services Report
     
4.e. Academy Principal and CTE Coordinator Report
  1. CTE Enrollment – 2023/2024
  2. COSSA Academy Enrollment
  3. Upcoming Events

 
4.f. COSSA Administration Report
  1.      Grants/COSSA Foundation Donation Status
  2.      Securing Idaho Future Grant
  3.      CTE Programs for 2024/2024
4.g. Maintenance/Facilities Report 
4.h. Food Service Report 
4.i. Information Technology Report 
4.j. Transportation Report
4.k. Short-Term Training Report 
5. Old Business -- Action Items
     a.  New or Revised Board Policies -- None at this time.
6. New Business -- Action Items
  1. COSSA Administration (Ms. Frahm)
  1. New or Revised Board Policies – None at this time.
  2. Securing Idaho Future Grant Approval
  3. ISBA Superintendent Goals and Evaluations
  1. Special Services (Tammie Anderson) 
    1. None at this time.

 
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: November 27, 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
     a.  Student Council Presentation
Attachments:
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:
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 
     CTE Survey Results
Attachments:
Subject:
4.b. COSSA Educational Association Representative 
Attachments:
Subject:
4.c. Business Office Report
     i.  Budget Report as of 10/31/023
    ii.  Financial Report -- October 2023
 
Attachments:
Subject:
4.d. Special Services Report
     
Attachments:
Subject:
4.e. Academy Principal and CTE Coordinator Report
  1. CTE Enrollment – 2023/2024
  2. COSSA Academy Enrollment
  3. Upcoming Events

 
Attachments:
Subject:
4.f. COSSA Administration Report
  1.      Grants/COSSA Foundation Donation Status
  2.      Securing Idaho Future Grant
  3.      CTE Programs for 2024/2024
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. Transportation Report
Attachments:
Subject:
4.k. Short-Term Training Report 
Attachments:
Subject:
5. Old Business -- Action Items
     a.  New or Revised Board Policies -- None at this time.
Subject:
6. New Business -- Action Items
  1. COSSA Administration (Ms. Frahm)
  1. New or Revised Board Policies – None at this time.
  2. Securing Idaho Future Grant Approval
  3. ISBA Superintendent Goals and Evaluations
  1. Special Services (Tammie Anderson) 
    1. None at this time.

 
Description:
COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
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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