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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
C.b.II. Bill Schedule
C.b.III. Personnel Report
C.b.IV. Obsolete Items - NONE AT THIS TIME
D. Information Items/Reports
D.a. Old Business - NONE AT THIS TIME
D.b. COSSA Educational Association Representative -- NONE AT THIS TIME
D.c. Business Office Report
D.d. Special Services Report
D.e. Academy Principal and CTE Coordinator Report 
D.f. COSSA Administration Report 
D.g. Maintenance/Facilities Report 
D.h. Food Service Report 
D.i. Information Technology Report  - NONE AT THIS TIME
D.j. Short-Term Training Report - NONE AT THIS TIME
E. Old Business -- Action Items
E.a. Strategic Plan
E.b. Amended Board Policies - Second Reading
E.c. New Board Policies - Second Reading
E.d. Review Organizational Consultant and Selection 
F. New Business -- Action Items
F.a. Revised Board Policies - First Reading
F.b. New Board Policies - First Reading
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;
H. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
I. Board Requests to Administration
J. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 19, 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
Attachments:
Subject:
C.b.II. Bill Schedule
Attachments:
Subject:
C.b.III. Personnel Report
Attachments:
Subject:
C.b.IV. Obsolete Items - NONE AT THIS TIME
Subject:
D. Information Items/Reports
Subject:
D.a. Old Business - NONE AT THIS TIME
Subject:
D.b. COSSA Educational Association Representative -- NONE AT THIS TIME
Subject:
D.c. Business Office Report
Attachments:
Subject:
D.d. Special Services Report
Attachments:
Subject:
D.e. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
D.f. COSSA Administration Report 
Attachments:
Subject:
D.g. Maintenance/Facilities Report 
Attachments:
Subject:
D.h. Food Service Report 
Attachments:
Subject:
D.i. Information Technology Report  - NONE AT THIS TIME
Subject:
D.j. Short-Term Training Report - NONE AT THIS TIME
Subject:
E. Old Business -- Action Items
Subject:
E.a. Strategic Plan
Attachments:
Subject:
E.b. Amended Board Policies - Second Reading
Attachments:
Subject:
E.c. New Board Policies - Second Reading
Attachments:
Subject:
E.d. Review Organizational Consultant and Selection 
Subject:
F. New Business -- Action Items
Description:
COSSA Academy 2021-2022 Calendar - Action Item:  Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
Subject:
F.a. Revised Board Policies - First Reading
Attachments:
Subject:
F.b. New Board Policies - First Reading
Attachments:
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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