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: January 17, 2024
3.b.II. Bill Schedule
3.b.III. Personnel Report
3.b.IV. Board Policies - Tri-Annual Review/No Changes
          None at this time.
3.b.V. Obsolete Items
3.b.VI. School Closure - 1/18/2024
4. Information Items/Reports
4.a. Old Business
          None at this time.
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.f.I. Grants/COSSA Foundation Donation Status
4.f.II. CTE program assessment tool
4.f.III. 8th grade CTE Class offereings
4.f.IV. Possible expansion at CRTEC
4.g. Maintenance/Facilities Report 
4.h. Food Service Report 
4.i. Transportation Report
4.j. Information Technology Report 
4.k. Short-Term Training Report 
5. Action Items
5.a. Old Business
5.a.I. New or Revised Board Policies - Third Reading
5.a.I.1. COSSA Academy/CTE Calendar
5.b. New Business
5.b.I. COSSA Administration (Ms. Frahm)
5.b.I.1. New or Revised Board Policies - First Reading
5.b.I.1.a. Certified Salary Schedule
5.b.I.2. CTE Program Assessment tool
5.b.I.3. Securing Idaho Future Grant
5.b.I.4. Recommend changing COSSA bank from Wells Fargo to Zions Bank (Wilder)
5.b.II. Special Services (Tammie Anderson)
5.b.II.1. None at this time.
6. 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;
7. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
8. Board Requests to Administration
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 21, 2024 at 5:00 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: January 17, 2024
Attachments:
Subject:
3.b.II. Bill Schedule
Attachments:
Subject:
3.b.III. Personnel Report
Subject:
3.b.IV. Board Policies - Tri-Annual Review/No Changes
          None at this time.
Subject:
3.b.V. Obsolete Items
Attachments:
Subject:
3.b.VI. School Closure - 1/18/2024
Subject:
4. Information Items/Reports
Subject:
4.a. Old Business
          None at this time.
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.f.I. Grants/COSSA Foundation Donation Status
Attachments:
Subject:
4.f.II. CTE program assessment tool
Attachments:
Subject:
4.f.III. 8th grade CTE Class offereings
Subject:
4.f.IV. Possible expansion at CRTEC
Subject:
4.g. Maintenance/Facilities Report 
Attachments:
Subject:
4.h. Food Service Report 
Attachments:
Subject:
4.i. Transportation Report
Attachments:
Subject:
4.j. Information Technology Report 
Attachments:
Subject:
4.k. Short-Term Training Report 
Attachments:
Subject:
5. Action Items
Subject:
5.a. Old Business
Subject:
5.a.I. New or Revised Board Policies - Third Reading
Subject:
5.a.I.1. COSSA Academy/CTE Calendar
Attachments:
Subject:
5.b. New Business
Subject:
5.b.I. COSSA Administration (Ms. Frahm)
Subject:
5.b.I.1. New or Revised Board Policies - First Reading
Subject:
5.b.I.1.a. Certified Salary Schedule
Attachments:
Subject:
5.b.I.2. CTE Program Assessment tool
Subject:
5.b.I.3. Securing Idaho Future Grant
Attachments:
Subject:
5.b.I.4. Recommend changing COSSA bank from Wells Fargo to Zions Bank (Wilder)
Subject:
5.b.II. Special Services (Tammie Anderson)
Subject:
5.b.II.1. None at this time.
Subject:
6. 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:
7. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
8. Board Requests to Administration
Subject:
9. Adjournment

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