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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
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 
D.j. Transportation Report
D.k. Short-Term Training Report 
D.l. Discuss Sept 12 email from SDE
E. Old Business -- Action Items
E.a. Revised Board Policies - Second Reading
  1. Revised Policy 3060 - Homeless Students
  2. Revised Policy 7400 - Procurement Management System
E.b. New Board Policies - Second Reading
  1. New Policy 3320 - Substance and Alcohol Abuse
  2. New Policy 5280 - Professional Standards Commission Code of Ethics
  3. New Procedure 7400-P(2)
  4. New Policy 7402 - Restrictions on Contracts
  5. New Policy 7407 - Public Procurement of Goods and Services
  6. New Policy 7408 - Entering into Professional Service Contracts
  7. New Policy 9100 - Use and Disposal of Agency Property
F. New Business -- Action Items
F.a. Retire Policy 421 Students with Head Lice - First Reading
F.b. CIP Plan - First Reading
F.c. Culinary Program Request
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: September 16, 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
Attachments:
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 
Attachments:
Subject:
D.j. Transportation Report
Attachments:
Subject:
D.k. Short-Term Training Report 
Attachments:
Subject:
D.l. Discuss Sept 12 email from SDE
Attachments:
Subject:
E. Old Business -- Action Items
Subject:
E.a. Revised Board Policies - Second Reading
  1. Revised Policy 3060 - Homeless Students
  2. Revised Policy 7400 - Procurement Management System
Attachments:
Subject:
E.b. New Board Policies - Second Reading
  1. New Policy 3320 - Substance and Alcohol Abuse
  2. New Policy 5280 - Professional Standards Commission Code of Ethics
  3. New Procedure 7400-P(2)
  4. New Policy 7402 - Restrictions on Contracts
  5. New Policy 7407 - Public Procurement of Goods and Services
  6. New Policy 7408 - Entering into Professional Service Contracts
  7. New Policy 9100 - Use and Disposal of Agency Property
Attachments:
Subject:
F. New Business -- Action Items
Subject:
F.a. Retire Policy 421 Students with Head Lice - First Reading
Attachments:
Subject:
F.b. CIP Plan - First Reading
Attachments:
Subject:
F.c. Culinary Program Request
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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