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 
D.b. COSSA Educational Association Representative 
D.c. Business Office Report
D.d. Special Services Report
D.e. Academy Principal and CTE Coordinator Report 
D.f. COSSA Administration Report 
1. Grants/COSSA Foundation Donation Status
2. CTE Added Cost Funding
3. Wells Fargo Bank Account
D.g. Maintenance/Facilities Report 
D.h. Food Service Report 
D.i. Information Technology Report 
D.j. Short-Term Training Report 
E. Old Business -- Action Items
E.a. COSSA Staff Survey
E.b. New or Revised Board Policies
  1. Revised Policy 3540 - Emergency Treatment
  2. New Policy 9500 - Cybersecurity Data Breach
E.c. COSSA Special Education Handbook
F. New Business -- Action Items
F.a. 2023-2024 Audit
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: November 18, 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
Presenter:
Quest CPA Audit Report
Description:
Quest CPA Audit Report
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
Subject:
C.b.III. Personnel Report
Subject:
C.b.IV. Obsolete Items
Subject:
D. Information Items/Reports
Subject:
D.a. Old Business 
Description:
None at this time.
Subject:
D.b. COSSA Educational Association Representative 
Subject:
D.c. Business Office Report
Subject:
D.d. Special Services Report
Subject:
D.e. Academy Principal and CTE Coordinator Report 
Subject:
D.f. COSSA Administration Report 
1. Grants/COSSA Foundation Donation Status
2. CTE Added Cost Funding
3. Wells Fargo Bank Account
Subject:
D.g. Maintenance/Facilities Report 
Subject:
D.h. Food Service Report 
Subject:
D.i. Information Technology Report 
Subject:
D.j. Short-Term Training Report 
Attachments:
Subject:
E. Old Business -- Action Items
Subject:
E.a. COSSA Staff Survey
Subject:
E.b. New or Revised Board Policies
  1. Revised Policy 3540 - Emergency Treatment
  2. New Policy 9500 - Cybersecurity Data Breach
Subject:
E.c. COSSA Special Education Handbook
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. 2023-2024 Audit
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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