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: February 21, 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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D. Information Items/Reports
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D.a. Old Business
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D.a.I. 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.c.I. Budget Report as of 02/29/2024
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D.c.II. Financial Report -- February 2024
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D.d. Special Services Report
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D.d.I. Director's 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.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. Transportation Report
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D.k. Short-Term Training Report
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E. Old Business -- Action Items
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E.a. New or Revised Board Policies -- Second Reading
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E.a.I. CTE Program Assessment Tool
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F. New Business -- Action Items
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F.a. COSSA Administration (Ms. Frahm)
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F.a.I. New or Revised Board Policies -- First Reading
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F.a.I.1. Personnel Handbook
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F.b. Special Services (Tammie Anderson)
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G. Executive Session- pursuant to Idaho Code 74-206(1)(a)(b)
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G.a. The consideration of the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.
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G.b. Examination of records exempt from public disclosure
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H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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H.a. Possible action will be taken regarding 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: | March 18, 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: February 21, 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: |
D. Information Items/Reports
|
|
Subject: |
D.a. Old Business
|
|
Subject: |
D.a.I. None at this time.
|
|
Subject: |
D.b. COSSA Educational Association Representative
|
|
Attachments:
|
||
Subject: |
D.c. Business Office Report
|
|
Subject: |
D.c.I. Budget Report as of 02/29/2024
|
|
Attachments:
|
||
Subject: |
D.c.II. Financial Report -- February 2024
|
|
Attachments:
|
||
Subject: |
D.d. Special Services Report
|
|
Attachments:
|
||
Subject: |
D.d.I. Director's Report
|
|
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.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. CTE Program Assessment Tool
|
|
Subject: |
F. New Business -- Action Items
|
|
Subject: |
F.a. COSSA Administration (Ms. Frahm)
|
|
Subject: |
F.a.I. New or Revised Board Policies -- First Reading
|
|
Subject: |
F.a.I.1. Personnel Handbook
|
|
Attachments:
|
||
Subject: |
F.b. Special Services (Tammie Anderson)
|
|
Subject: |
G. Executive Session- pursuant to Idaho Code 74-206(1)(a)(b)
|
|
Subject: |
G.a. The consideration of the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.
|
|
Subject: |
G.b. Examination of records exempt from public disclosure
|
|
Subject: |
H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
|
|
Subject: |
H.a. Possible action will be taken regarding Executive Session
|
|
Subject: |
I. Board Requests to Administration
|
|
Subject: |
J. Adjournment
|