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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. FY 24 Amended Budget and FY25 Budget Hearing
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C.a. Superintendent's Budget Statement
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C.b. Cossa Academy Budget
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C.c. CTE Budget
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C.d. Special Education Budget
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D. Agenda Action Items
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D.a. Approval of Agenda
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D.b. Approval of the Consent Agenda
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D.b.I. Board Minutes:
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D.b.II. Bill Schedule
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D.b.III. Personnel Report
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D.b.IV. Obsolete Items
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E. Information Items/Reports
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E.a. Old Business
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E.b. COSSA Educational Association Representative
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E.c. Business Office Report
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E.d. Special Services Report
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E.e. Academy Principal and CTE Coordinator Report
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E.f. COSSA Administration Report
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E.f.I. Grants/COSSA Foundation Donation Status
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E.f.II. District MOA's
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E.f.III. Wilder Virtual School Contract Request
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E.g. Maintenance/Facilities Report
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E.h. Food Service Report
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E.i. Information Technology Report
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E.j. Short-Term Training Report
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F. Action Items
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F.a. Old Business
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F.a.I. New or Revised Board Policies -- Second Reading
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F.a.I.1. CTE Course Description Manual
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F.a.II. Consider to approve CTE program offerings 24/25
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F.b. New Business
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F.b.I. Fiscal Year 2024 Amended Budget Decision
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F.b.II. Fiscal Year 2025 Budget Decision
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F.b.III. COSSA Administration (Ms. Frahm)
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F.b.III.1. New or Revised Board Policies -- 1st Reading
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F.b.III.1.a. CTE Student Handbook
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F.b.III.2. Wilder Virtual School Contract Request
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G. 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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H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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I. Board Requests to Administration
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 17, 2024 at 5:00 PM - COSSA Regular Board Meeting and Special Budget Hearing | |
| 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. FY 24 Amended Budget and FY25 Budget Hearing
|
|
| Subject: |
C.a. Superintendent's Budget Statement
|
|
|
Attachments:
|
||
| Subject: |
C.b. Cossa Academy Budget
|
|
|
Attachments:
|
||
| Subject: |
C.c. CTE Budget
|
|
|
Attachments:
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||
| Subject: |
C.d. Special Education Budget
|
|
|
Attachments:
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||
| Subject: |
D. Agenda Action Items
|
|
| Subject: |
D.a. Approval of Agenda
|
|
| Subject: |
D.b. Approval of the Consent Agenda
|
|
| Subject: |
D.b.I. Board Minutes:
|
|
|
Attachments:
|
||
| Subject: |
D.b.II. Bill Schedule
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|
|
Attachments:
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||
| Subject: |
D.b.III. Personnel Report
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|
| Subject: |
D.b.IV. Obsolete Items
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|
| Subject: |
E. Information Items/Reports
|
|
| Subject: |
E.a. Old Business
|
|
| Subject: |
E.b. COSSA Educational Association Representative
|
|
| Subject: |
E.c. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
E.d. Special Services Report
|
|
|
Attachments:
|
||
| Subject: |
E.e. Academy Principal and CTE Coordinator Report
|
|
|
Attachments:
|
||
| Subject: |
E.f. COSSA Administration Report
|
|
|
Attachments:
|
||
| Subject: |
E.f.I. Grants/COSSA Foundation Donation Status
|
|
|
Attachments:
|
||
| Subject: |
E.f.II. District MOA's
|
|
|
Attachments:
|
||
| Subject: |
E.f.III. Wilder Virtual School Contract Request
|
|
|
Attachments:
|
||
| Subject: |
E.g. Maintenance/Facilities Report
|
|
|
Attachments:
|
||
| Subject: |
E.h. Food Service Report
|
|
|
Attachments:
|
||
| Subject: |
E.i. Information Technology Report
|
|
|
Attachments:
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||
| Subject: |
E.j. Short-Term Training Report
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|
| Subject: |
F. Action Items
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|
| Subject: |
F.a. Old Business
|
|
| Subject: |
F.a.I. New or Revised Board Policies -- Second Reading
|
|
| Subject: |
F.a.I.1. CTE Course Description Manual
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|
|
Attachments:
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||
| Subject: |
F.a.II. Consider to approve CTE program offerings 24/25
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|
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Attachments:
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| Subject: |
F.b. New Business
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|
| Subject: |
F.b.I. Fiscal Year 2024 Amended Budget Decision
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|
| Subject: |
F.b.II. Fiscal Year 2025 Budget Decision
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|
| Subject: |
F.b.III. COSSA Administration (Ms. Frahm)
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| Subject: |
F.b.III.1. New or Revised Board Policies -- 1st Reading
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| Subject: |
F.b.III.1.a. CTE Student Handbook
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|
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Attachments:
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||
| Subject: |
F.b.III.2. Wilder Virtual School Contract Request
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|
| Subject: |
G. 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: |
H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
|
|
| Subject: |
I. Board Requests to Administration
|
|
| Subject: |
J. Adjournment
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