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
3. Agenda Action Items
3.a. Approval of Agenda
3.b. Approval of the Consent Agenda
3.b.I. Board Minutes
3.b.II. Bill Schedule
3.b.III. Personnel Report
3.b.IV. Obsolete Items
4. 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
4.a. Roll Call of Trustees to Go Into Executive Session
4.b. End Executive Session
4.c. Possible action to be taken as a result of the Executive Session
5. Information Items/Reports
5.a. Old Business -- NONE AT THIS TIME
5.b. COSSA Educational Association Representative -- NONE AT THIS TIME
5.c. Business Office Report
5.d. Special Services Report
5.e. Academy Principal and CTE Coordinator Report 
5.f. COSSA Administration Report 
  1. Grants/COSSA Foundation Donation Status
  2. Visits to Consortium Boards Discussion
  3. Culinary Request Update
  4. 23-24 Q4 Pre/Post Test Data
5.g. Maintenance/Facilities Report 
5.h. Food Service Report 
5.i. Information Technology Report 
5.j. Transportation Report
5.k. Short-Term Training Report 
6. Old Business -- Action Items
7. New Business -- Action Items
7.a. COSSA Staff Survey
7.b. New or Revised Board Policies - First Reading
  1. Revised Policy3540 - Emergency Treatment
  2. New Policy 9500 - Cybersecurity Data Breach
7.c. COSSA Special Education Handbook
8. Board Requests to Administration
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 21, 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:
3. Agenda Action Items
Subject:
3.a. Approval of Agenda
Subject:
3.b. Approval of the Consent Agenda
Subject:
3.b.I. Board Minutes
Attachments:
Subject:
3.b.II. Bill Schedule
Attachments:
Subject:
3.b.III. Personnel Report
Attachments:
Subject:
3.b.IV. Obsolete Items
Attachments:
Subject:
4. 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:
4.a. Roll Call of Trustees to Go Into Executive Session
Subject:
4.b. End Executive Session
Subject:
4.c. Possible action to be taken as a result of the Executive Session
Subject:
5. Information Items/Reports
Subject:
5.a. Old Business -- NONE AT THIS TIME
Subject:
5.b. COSSA Educational Association Representative -- NONE AT THIS TIME
Subject:
5.c. Business Office Report
Attachments:
Subject:
5.d. Special Services Report
Attachments:
Subject:
5.e. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
5.f. COSSA Administration Report 
  1. Grants/COSSA Foundation Donation Status
  2. Visits to Consortium Boards Discussion
  3. Culinary Request Update
  4. 23-24 Q4 Pre/Post Test Data
Attachments:
Subject:
5.g. Maintenance/Facilities Report 
Attachments:
Subject:
5.h. Food Service Report 
Attachments:
Subject:
5.i. Information Technology Report 
Attachments:
Subject:
5.j. Transportation Report
Attachments:
Subject:
5.k. Short-Term Training Report 
Attachments:
Subject:
6. Old Business -- Action Items
Subject:
7. New Business -- Action Items
Subject:
7.a. COSSA Staff Survey
Attachments:
Subject:
7.b. New or Revised Board Policies - First Reading
  1. Revised Policy3540 - Emergency Treatment
  2. New Policy 9500 - Cybersecurity Data Breach
Attachments:
Subject:
7.c. COSSA Special Education Handbook
Attachments:
Subject:
8. Board Requests to Administration
Subject:
9. Adjournment

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