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:  February 21, 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
4. Information Items/Reports
4.a. Old Business 
4.a.I. None at this time.
4.b. COSSA Educational Association Representative 
4.c. Business Office Report
4.c.I. Budget Report as of 02/29/2024
4.c.II. Financial Report -- February 2024
4.d. Special Services Report
4.d.I. Director's 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.g. Maintenance/Facilities Report 
4.h. Food Service Report 
4.i. Information Technology Report 
4.j. Transportation Report
4.k. Short-Term Training Report 
5. Old Business -- Action Items
5.a. New or Revised Board Policies -- Second Reading
5.a.I. CTE Program Assessment Tool
6. New Business -- Action Items
6.a. COSSA Administration (Ms. Frahm)
6.a.I. New or Revised Board Policies -- First Reading
6.a.I.1. Personnel Handbook
6.b. Special Services (Tammie Anderson)
7. Executive Session- pursuant to Idaho Code 74-206(1)(a)(b) 
 
7.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.
7.b. Examination of records exempt from public disclosure
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
8.a. Possible action will be taken regarding Executive Session
9. Board Requests to Administration
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 18, 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:  February 21, 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:
4. Information Items/Reports
Subject:
4.a. Old Business 
Subject:
4.a.I. None at this time.
Subject:
4.b. COSSA Educational Association Representative 
Attachments:
Subject:
4.c. Business Office Report
Subject:
4.c.I. Budget Report as of 02/29/2024
Attachments:
Subject:
4.c.II. Financial Report -- February 2024
Attachments:
Subject:
4.d. Special Services Report
Attachments:
Subject:
4.d.I. Director's Report
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.g. Maintenance/Facilities Report 
Attachments:
Subject:
4.h. Food Service Report 
Attachments:
Subject:
4.i. Information Technology Report 
Attachments:
Subject:
4.j. Transportation Report
Attachments:
Subject:
4.k. Short-Term Training Report 
Attachments:
Subject:
5. Old Business -- Action Items
Subject:
5.a. New or Revised Board Policies -- Second Reading
Subject:
5.a.I. CTE Program Assessment Tool
Subject:
6. New Business -- Action Items
Subject:
6.a. COSSA Administration (Ms. Frahm)
Subject:
6.a.I. New or Revised Board Policies -- First Reading
Subject:
6.a.I.1. Personnel Handbook
Attachments:
Subject:
6.b. Special Services (Tammie Anderson)
Subject:
7. Executive Session- pursuant to Idaho Code 74-206(1)(a)(b) 
 
Subject:
7.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:
7.b. Examination of records exempt from public disclosure
Subject:
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
8.a. Possible action will be taken regarding Executive Session
Subject:
9. Board Requests to Administration
Subject:
10. Adjournment

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