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: March 18, 2024
3.b.II. Bill Schedule - Mandy Pascale
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 - None at this time.
4.b. COSSA Educational Association Representative - Brandy Gray
4.c. Business Office Report - Jennifer Davis
4.c.I. Budget Report as of March 30, 2024
4.c.II. Financial Report -- March 2024
4.d. Special Services Report - Tammie Anderson
4.d.I. Director's Report
4.e. Academy Principal and CTE Coordinator Report - Terry Rothamer/Shelby Cloward
4.f. COSSA Administration Report - Patricia Frahm
4.f.I. Grants/COSSA Foundation Donation Status
4.f.II. Superintendent Budget Letter
4.g. Maintenance/Facilities Report 
4.h. Food Service Report - Thomas Moreno
4.i. Information Technology Report - Sam Paffile
4.j. Short-Term Training Report - Scott Webb
5. Action Items
5.a. Old Business
5.a.I. New or Revised Board Policies -- Second Reading
5.a.I.1. Personnel Handbook
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. Parent-Teacher-Student Handbook
5.b.I.1.b. COSSA 24-25 Calendar
5.b.I.2. Special Services
5.b.I.2.a. None at this time.
5.b.I.3. ISBA Climate Survey
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: April 15, 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: March 18, 2024
Attachments:
Subject:
3.b.II. Bill Schedule - Mandy Pascale
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 - None at this time.
Subject:
4.b. COSSA Educational Association Representative - Brandy Gray
Attachments:
Subject:
4.c. Business Office Report - Jennifer Davis
Subject:
4.c.I. Budget Report as of March 30, 2024
Attachments:
Subject:
4.c.II. Financial Report -- March 2024
Attachments:
Subject:
4.d. Special Services Report - Tammie Anderson
Subject:
4.d.I. Director's Report
Attachments:
Subject:
4.e. Academy Principal and CTE Coordinator Report - Terry Rothamer/Shelby Cloward
Attachments:
Subject:
4.f. COSSA Administration Report - Patricia Frahm
Attachments:
Subject:
4.f.I. Grants/COSSA Foundation Donation Status
Subject:
4.f.II. Superintendent Budget Letter
Attachments:
Subject:
4.g. Maintenance/Facilities Report 
Attachments:
Subject:
4.h. Food Service Report - Thomas Moreno
Attachments:
Subject:
4.i. Information Technology Report - Sam Paffile
Attachments:
Subject:
4.j. Short-Term Training Report - Scott Webb
Attachments:
Subject:
5. Action Items
Subject:
5.a. Old Business
Subject:
5.a.I. New or Revised Board Policies -- Second Reading
Subject:
5.a.I.1. Personnel Handbook
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. Parent-Teacher-Student Handbook
Attachments:
Subject:
5.b.I.1.b. COSSA 24-25 Calendar
Attachments:
Subject:
5.b.I.2. Special Services
Subject:
5.b.I.2.a. None at this time.
Subject:
5.b.I.3. ISBA Climate Survey
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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