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
2.a. Phil Gore - ISBA
3. Agenda Action Items
3.a. Approval of Agenda
3.b. Approval of the Consent Agenda
3.b.I. Board Minutes:  April 15, 2024
3.b.I.1. May 6, 2024 Special Meeting
3.b.I.2. May 9, 2024 Special Meeting
3.b.II. Bill Schedule
3.b.III. Personnel Report
3.b.IV. Obsolete Items
4. Information Items/Reports
4.a. Old Business 
4.a.I. ISBA Climate Survey
4.b. COSSA Educational Association Representative 
4.c. Business Office Report
4.c.I. Budget Report as of April 30, 2024
4.c.II. Financial Report - April 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. Superintendent Budget Letter
4.f.III. Certified Salary Schedules
4.g. Maintenance/Facilities Report 
4.h. Food Service Report 
4.i. Information Technology Report 
4.j. Short-Term Training Report 
4.k. Transportation Report
5. Action Items
5.a. Old Business
5.a.I. New or Revised Board Policies -- Third Reading
5.a.I.1. Personnel Handbook
6. New Business
6.a. COSSA Administration - Ms. Frahm
6.a.I. New or Revised Board Policies - Second Reading
6.a.I.1. Parent-Teacher-Student Handbook
6.a.II. New or Revised Board Policies - 1st Reading
6.a.II.1. CTE Course Description Manual
6.a.II.2. Certified Salary Schedule
6.a.III. CTE Programs
6.b. Special Services
6.b.I. PD/Paperwork Stipend
6.c. ISBA Climate Survey
7. 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;
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
9. Board Requests to Administration
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 20, 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:
2.a. Phil Gore - ISBA
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:  April 15, 2024
Attachments:
Subject:
3.b.I.1. May 6, 2024 Special Meeting
Attachments:
Subject:
3.b.I.2. May 9, 2024 Special Meeting
Attachments:
Subject:
3.b.II. Bill Schedule
Attachments:
Subject:
3.b.III. Personnel Report
Subject:
3.b.IV. Obsolete Items
Subject:
4. Information Items/Reports
Subject:
4.a. Old Business 
Subject:
4.a.I. ISBA Climate Survey
Subject:
4.b. COSSA Educational Association Representative 
Subject:
4.c. Business Office Report
Subject:
4.c.I. Budget Report as of April 30, 2024
Attachments:
Subject:
4.c.II. Financial Report - April 2024
Attachments:
Subject:
4.d. Special Services Report
Subject:
4.d.I. Director's Report
Attachments:
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. Superintendent Budget Letter
Attachments:
Subject:
4.f.III. Certified Salary Schedules
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. Short-Term Training Report 
Subject:
4.k. Transportation Report
Attachments:
Subject:
5. Action Items
Subject:
5.a. Old Business
Subject:
5.a.I. New or Revised Board Policies -- Third Reading
Subject:
5.a.I.1. Personnel Handbook
Attachments:
Subject:
6. New Business
Subject:
6.a. COSSA Administration - Ms. Frahm
Subject:
6.a.I. New or Revised Board Policies - Second Reading
Subject:
6.a.I.1. Parent-Teacher-Student Handbook
Attachments:
Subject:
6.a.II. New or Revised Board Policies - 1st Reading
Subject:
6.a.II.1. CTE Course Description Manual
Attachments:
Subject:
6.a.II.2. Certified Salary Schedule
Subject:
6.a.III. CTE Programs
Subject:
6.b. Special Services
Subject:
6.b.I. PD/Paperwork Stipend
Subject:
6.c. ISBA Climate Survey
Subject:
7. 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:
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
9. Board Requests to Administration
Subject:
10. Adjournment

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