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Meeting Agenda
A. Call Board of Trustees Meeting to Order
A.a. Pledge of Allegiance
A.b. Determine if a quorum is present
B. Audience with Individuals and Groups
None at this time.
C. Agenda Action Items
C.a. Approval of Agenda
C.b. Annual Meeting Action: Election of Board Chair and Vice Chair
C.c. Approval of the Consent Agenda
C.c.I. Board Minutes:  December 18, 2023
C.c.II. Bill Schedule:  
C.c.III. Personnel Report
C.c.IV. Board Policies - Tri-Annual Review/No Changes
C.c.IV.1. 1000 Series:  1300 (Authority)
C.c.IV.2. 1000 Series:  1610 (Conflict of Interest)
C.c.IV.3. 2000 Series:  2410 (Section 504)
C.c.V. Obsolete Items: 
C.c.VI. Annual Meeting Items:
C.c.VI.1. Appointment of the Clerk of the Board
C.c.VI.2. Approve Board Meeting Schedule
C.c.VI.3. Approve Location of Posting of Board Meeting Agendas
C.c.VI.4. Approval of the Bank
C.c.VI.5. Approval of the Newspaper for Notifications
C.c.VII. Snow Day - January 17, 2024
D. Information Items/Reports
D.a. Old Business 
D.a.I. CTE Final Survey results.
D.b. COSSA Educational Association Representative 
D.c. Business Office Report: 
D.d. Special Services Report:  
D.e. Academy Principal and CTE Coordinator Report:
D.f. COSSA Administration Report:  
D.f.I. Grants/COSSA Foundation Donation Status
D.f.II. CTE programs for 2024/2025
D.g. Maintenance/Facilities Report:  
D.h. Food Service Report: 
D.i. Information Technology Report: 
D.j. Transportation Report:  
D.k. Short-Term Training Report: 
E. Old Business -- Action Items
E.a. New or Revised Board Policies - Second Reading
E.a.I. COSSA Academy/CTE Calendar - Consider the second reading of COSSA Academy/CTE Calendar
F. New Business -- Action Items
F.a. COSSA Administration
F.a.I. New or Revised Board Policies - First Reading
None at this time.
F.a.II. CTE 2024/2025 Programs - Consider Approval of Construction Trades and Addition of Electrical Pathway.
F.b. Special Services:
None at this time.
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: January 17, 2024 at 6:00 PM - COSSA Annual 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:
B. Audience with Individuals and Groups
None at this time.
Subject:
C. Agenda Action Items
Subject:
C.a. Approval of Agenda
Subject:
C.b. Annual Meeting Action: Election of Board Chair and Vice Chair
Subject:
C.c. Approval of the Consent Agenda
Subject:
C.c.I. Board Minutes:  December 18, 2023
Attachments:
Subject:
C.c.II. Bill Schedule:  
Attachments:
Subject:
C.c.III. Personnel Report
Subject:
C.c.IV. Board Policies - Tri-Annual Review/No Changes
Subject:
C.c.IV.1. 1000 Series:  1300 (Authority)
Attachments:
Subject:
C.c.IV.2. 1000 Series:  1610 (Conflict of Interest)
Attachments:
Subject:
C.c.IV.3. 2000 Series:  2410 (Section 504)
Attachments:
Subject:
C.c.V. Obsolete Items: 
Attachments:
Subject:
C.c.VI. Annual Meeting Items:
Subject:
C.c.VI.1. Appointment of the Clerk of the Board
Subject:
C.c.VI.2. Approve Board Meeting Schedule
Attachments:
Subject:
C.c.VI.3. Approve Location of Posting of Board Meeting Agendas
Subject:
C.c.VI.4. Approval of the Bank
Subject:
C.c.VI.5. Approval of the Newspaper for Notifications
Subject:
C.c.VII. Snow Day - January 17, 2024
Subject:
D. Information Items/Reports
Subject:
D.a. Old Business 
Subject:
D.a.I. CTE Final Survey results.
Attachments:
Subject:
D.b. COSSA Educational Association Representative 
Subject:
D.c. Business Office Report: 
Attachments:
Subject:
D.d. Special Services Report:  
Attachments:
Subject:
D.e. Academy Principal and CTE Coordinator Report:
Attachments:
Subject:
D.f. COSSA Administration Report:  
Attachments:
Subject:
D.f.I. Grants/COSSA Foundation Donation Status
Attachments:
Subject:
D.f.II. CTE programs for 2024/2025
Attachments:
Subject:
D.g. Maintenance/Facilities Report:  
Attachments:
Subject:
D.h. Food Service Report: 
Attachments:
Subject:
D.i. Information Technology Report: 
Attachments:
Subject:
D.j. Transportation Report:  
Attachments:
Subject:
D.k. Short-Term Training Report: 
Attachments:
Subject:
E. Old Business -- Action Items
Subject:
E.a. New or Revised Board Policies - Second Reading
Subject:
E.a.I. COSSA Academy/CTE Calendar - Consider the second reading of COSSA Academy/CTE Calendar
Attachments:
Subject:
F. New Business -- Action Items
Subject:
F.a. COSSA Administration
Subject:
F.a.I. New or Revised Board Policies - First Reading
None at this time.
Subject:
F.a.II. CTE 2024/2025 Programs - Consider Approval of Construction Trades and Addition of Electrical Pathway.
Subject:
F.b. Special Services:
None at this time.
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

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