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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: March 18, 2024
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C.b.II. Bill Schedule - Mandy Pascale
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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 - None at this time.
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D.b. COSSA Educational Association Representative - Brandy Gray
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D.c. Business Office Report - Jennifer Davis
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D.c.I. Budget Report as of March 30, 2024
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D.c.II. Financial Report -- March 2024
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D.d. Special Services Report - Tammie Anderson
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D.d.I. Director's Report
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D.e. Academy Principal and CTE Coordinator Report - Terry Rothamer/Shelby Cloward
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D.f. COSSA Administration Report - Patricia Frahm
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D.f.I. Grants/COSSA Foundation Donation Status
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D.f.II. Superintendent Budget Letter
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D.g. Maintenance/Facilities Report
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D.h. Food Service Report - Thomas Moreno
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D.i. Information Technology Report - Sam Paffile
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D.j. Short-Term Training Report - Scott Webb
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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 -- Second Reading
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E.a.I.1. Personnel Handbook
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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. Parent-Teacher-Student Handbook
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E.b.I.1.b. COSSA 24-25 Calendar
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E.b.I.2. Special Services
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E.b.I.2.a. None at this time.
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E.b.I.3. ISBA Climate Survey
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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: | April 15, 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: March 18, 2024
|
|
|
Attachments:
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||
| Subject: |
C.b.II. Bill Schedule - Mandy Pascale
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|
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Attachments:
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||
| Subject: |
C.b.III. Personnel Report
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|
| Subject: |
C.b.IV. Board Policies - Tri-Annual Review/No Changes -- None at this time.
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|
| Subject: |
C.b.V. Obsolete Items
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|
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Attachments:
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||
| Subject: |
D. Information Items/Reports
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|
| Subject: |
D.a. Old Business - None at this time.
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|
| Subject: |
D.b. COSSA Educational Association Representative - Brandy Gray
|
|
|
Attachments:
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||
| Subject: |
D.c. Business Office Report - Jennifer Davis
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|
| Subject: |
D.c.I. Budget Report as of March 30, 2024
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|
|
Attachments:
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||
| Subject: |
D.c.II. Financial Report -- March 2024
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|
|
Attachments:
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||
| Subject: |
D.d. Special Services Report - Tammie Anderson
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|
| Subject: |
D.d.I. Director's Report
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|
|
Attachments:
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||
| Subject: |
D.e. Academy Principal and CTE Coordinator Report - Terry Rothamer/Shelby Cloward
|
|
|
Attachments:
|
||
| Subject: |
D.f. COSSA Administration Report - Patricia Frahm
|
|
|
Attachments:
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||
| Subject: |
D.f.I. Grants/COSSA Foundation Donation Status
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|
| Subject: |
D.f.II. Superintendent Budget Letter
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Attachments:
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||
| Subject: |
D.g. Maintenance/Facilities Report
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|
|
Attachments:
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||
| Subject: |
D.h. Food Service Report - Thomas Moreno
|
|
|
Attachments:
|
||
| Subject: |
D.i. Information Technology Report - Sam Paffile
|
|
|
Attachments:
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||
| Subject: |
D.j. Short-Term Training Report - Scott Webb
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Attachments:
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| Subject: |
E. Action Items
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|
| Subject: |
E.a. Old Business
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|
| Subject: |
E.a.I. New or Revised Board Policies -- Second Reading
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|
| Subject: |
E.a.I.1. Personnel Handbook
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|
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Attachments:
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| Subject: |
E.b. New Business
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|
| Subject: |
E.b.I. COSSA Administration (Ms. Frahm)
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| Subject: |
E.b.I.1. New or Revised Board Policies -- First Reading
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|
| Subject: |
E.b.I.1.a. Parent-Teacher-Student Handbook
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Attachments:
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| Subject: |
E.b.I.1.b. COSSA 24-25 Calendar
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Attachments:
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| Subject: |
E.b.I.2. Special Services
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| Subject: |
E.b.I.2.a. None at this time.
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|
| Subject: |
E.b.I.3. ISBA Climate Survey
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|
| 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
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|
| Subject: |
I. Adjournment
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