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Meeting Agenda
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A. Call Board of Trustees Meeting to Order
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A.a. Pledge of Allegiance
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A.b. Determine if a quorum is present
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B. Audience with Individuals and Groups
a. Dan Coleman, CPA -- Quest CPAs PLLC b. Phill Gore, PhD, Idaho School Boards Association |
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C. Agenda Action Items
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C.a. Approval of Agenda
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C.b. Approval of the Consent Agenda
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C.b.I. Board Minutes:
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C.b.II. Bill Schedule
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C.b.III. Personnel Report
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C.b.IV. Obsolete Items
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D. Information Items/Reports
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D.a. Old Business
i. CTE Survey Results |
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D.b. COSSA Educational Association Representative
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D.c. Business Office Report
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D.d. Special Services Report
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D.e. Academy Principal and CTE Coordinator Report
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D.f. COSSA Administration Report
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D.g. Maintenance/Facilities Report
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D.h. Food Service Report
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D.i. Information Technology Report
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D.j. Short-Term Training Report
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D.k. Transportation Report
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E. Old Business -- Action Items
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F. New Business -- Action Items
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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;
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H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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I. Board Requests to Administration
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2023 at 6:00 PM - COSSA Regular Board Meeting | |
| Subject: |
A. Call Board of Trustees Meeting to Order
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|
| Subject: |
A.a. Pledge of Allegiance
|
|
| Subject: |
A.b. Determine if a quorum is present
|
|
| Subject: |
B. Audience with Individuals and Groups
a. Dan Coleman, CPA -- Quest CPAs PLLC b. Phill Gore, PhD, Idaho School Boards Association |
|
| Subject: |
C. Agenda Action Items
|
|
| Subject: |
C.a. Approval of Agenda
|
|
| Subject: |
C.b. Approval of the Consent Agenda
|
|
| Subject: |
C.b.I. Board Minutes:
|
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Attachments:
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||
| Subject: |
C.b.II. Bill Schedule
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Attachments:
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||
| Subject: |
C.b.III. Personnel Report
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Attachments:
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| Subject: |
C.b.IV. Obsolete Items
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Attachments:
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||
| Subject: |
D. Information Items/Reports
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|
| Subject: |
D.a. Old Business
i. CTE Survey Results |
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Attachments:
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||
| Subject: |
D.b. COSSA Educational Association Representative
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|
|
Attachments:
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||
| Subject: |
D.c. Business Office Report
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|
|
Attachments:
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||
| Subject: |
D.d. Special Services Report
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|
|
Attachments:
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||
| Subject: |
D.e. Academy Principal and CTE Coordinator Report
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Attachments:
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| Subject: |
D.f. COSSA Administration Report
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Attachments:
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||
| Subject: |
D.g. Maintenance/Facilities Report
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Attachments:
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||
| Subject: |
D.h. Food Service Report
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Attachments:
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||
| Subject: |
D.i. Information Technology Report
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Attachments:
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| Subject: |
D.j. Short-Term Training Report
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Attachments:
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| Subject: |
D.k. Transportation Report
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Attachments:
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| Subject: |
E. Old Business -- Action Items
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| Subject: |
F. New Business -- Action Items
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Description:
COSSA Academy 2021-2022 Calendar - Action Item: Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
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Attachments:
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| 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;
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| Subject: |
H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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| Subject: |
I. Board Requests to Administration
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| Subject: |
J. Adjournment
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