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