Meeting Agenda
|
---|
A. Call Board of Trustees Meeting to Order
|
A.a. Pledge of Allegiance
|
A.b. Determine if a quorum is present
|
B. Audience with Individuals and Groups
|
C. Agenda Action Items
|
C.a. Approval of Agenda
|
C.b. Approval of the Consent Agenda
|
C.b.I. Board Minutes: March 18, 2024
|
C.b.II. Bill Schedule - Mandy Pascale
|
C.b.III. Personnel Report
|
C.b.IV. Board Policies - Tri-Annual Review/No Changes -- None at this time.
|
C.b.V. Obsolete Items
|
D. Information Items/Reports
|
D.a. Old Business - None at this time.
|
D.b. COSSA Educational Association Representative - Brandy Gray
|
D.c. Business Office Report - Jennifer Davis
|
D.c.I. Budget Report as of March 30, 2024
|
D.c.II. Financial Report -- March 2024
|
D.d. Special Services Report - Tammie Anderson
|
D.d.I. Director's Report
|
D.e. Academy Principal and CTE Coordinator Report - Terry Rothamer/Shelby Cloward
|
D.f. COSSA Administration Report - Patricia Frahm
|
D.f.I. Grants/COSSA Foundation Donation Status
|
D.f.II. Superintendent Budget Letter
|
D.g. Maintenance/Facilities Report
|
D.h. Food Service Report - Thomas Moreno
|
D.i. Information Technology Report - Sam Paffile
|
D.j. Short-Term Training Report - Scott Webb
|
E. Action Items
|
E.a. Old Business
|
E.a.I. New or Revised Board Policies -- Second Reading
|
E.a.I.1. Personnel Handbook
|
E.b. New Business
|
E.b.I. COSSA Administration (Ms. Frahm)
|
E.b.I.1. New or Revised Board Policies -- First Reading
|
E.b.I.1.a. Parent-Teacher-Student Handbook
|
E.b.I.1.b. COSSA 24-25 Calendar
|
E.b.I.2. Special Services
|
E.b.I.2.a. None at this time.
|
E.b.I.3. ISBA Climate Survey
|
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;
|
G. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
|
H. Board Requests to Administration
|
I. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
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:
|
||
Subject: |
C.b.II. Bill Schedule - Mandy Pascale
|
|
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 - None at this time.
|
|
Subject: |
D.b. COSSA Educational Association Representative - Brandy Gray
|
|
Attachments:
|
||
Subject: |
D.c. Business Office Report - Jennifer Davis
|
|
Subject: |
D.c.I. Budget Report as of March 30, 2024
|
|
Attachments:
|
||
Subject: |
D.c.II. Financial Report -- March 2024
|
|
Attachments:
|
||
Subject: |
D.d. Special Services Report - Tammie Anderson
|
|
Subject: |
D.d.I. Director's Report
|
|
Attachments:
|
||
Subject: |
D.e. Academy Principal and CTE Coordinator Report - Terry Rothamer/Shelby Cloward
|
|
Attachments:
|
||
Subject: |
D.f. COSSA Administration Report - Patricia Frahm
|
|
Attachments:
|
||
Subject: |
D.f.I. Grants/COSSA Foundation Donation Status
|
|
Subject: |
D.f.II. Superintendent Budget Letter
|
|
Attachments:
|
||
Subject: |
D.g. Maintenance/Facilities Report
|
|
Attachments:
|
||
Subject: |
D.h. Food Service Report - Thomas Moreno
|
|
Attachments:
|
||
Subject: |
D.i. Information Technology Report - Sam Paffile
|
|
Attachments:
|
||
Subject: |
D.j. Short-Term Training Report - Scott Webb
|
|
Attachments:
|
||
Subject: |
E. Action Items
|
|
Subject: |
E.a. Old Business
|
|
Subject: |
E.a.I. New or Revised Board Policies -- Second Reading
|
|
Subject: |
E.a.I.1. Personnel Handbook
|
|
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. Parent-Teacher-Student Handbook
|
|
Attachments:
|
||
Subject: |
E.b.I.1.b. COSSA 24-25 Calendar
|
|
Attachments:
|
||
Subject: |
E.b.I.2. Special Services
|
|
Subject: |
E.b.I.2.a. None at this time.
|
|
Subject: |
E.b.I.3. ISBA Climate Survey
|
|
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
|