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. Information Items/Reports
4.a. Old Business 
4.b. COSSA Educational Association Representative 
4.c. Business Office Report
4.d. Special Services Report
4.e. Academy Principal and CTE Coordinator Report 
4.f. COSSA Administration Report 
1. Grants/COSSA Foundation Donation Status
2. CTE Added Cost Funding
3. Wells Fargo Bank Account
4.g. Maintenance/Facilities Report 
4.h. Food Service Report 
4.i. Information Technology Report 
4.j. Short-Term Training Report 
5. Old Business -- Action Items
5.a. COSSA Staff Survey
5.b. New or Revised Board Policies
  1. Revised Policy 3540 - Emergency Treatment
  2. New Policy 9500 - Cybersecurity Data Breach
5.c. COSSA Special Education Handbook
6. New Business -- Action Items
6.a. 2023-2024 Audit
7. 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;
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
9. Board Requests to Administration
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 18, 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
Presenter:
Quest CPA Audit Report
Description:
Quest CPA Audit Report
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
Subject:
3.b.III. Personnel Report
Subject:
3.b.IV. Obsolete Items
Subject:
4. Information Items/Reports
Subject:
4.a. Old Business 
Description:
None at this time.
Subject:
4.b. COSSA Educational Association Representative 
Subject:
4.c. Business Office Report
Subject:
4.d. Special Services Report
Subject:
4.e. Academy Principal and CTE Coordinator Report 
Subject:
4.f. COSSA Administration Report 
1. Grants/COSSA Foundation Donation Status
2. CTE Added Cost Funding
3. Wells Fargo Bank Account
Subject:
4.g. Maintenance/Facilities Report 
Subject:
4.h. Food Service Report 
Subject:
4.i. Information Technology Report 
Subject:
4.j. Short-Term Training Report 
Attachments:
Subject:
5. Old Business -- Action Items
Subject:
5.a. COSSA Staff Survey
Subject:
5.b. New or Revised Board Policies
  1. Revised Policy 3540 - Emergency Treatment
  2. New Policy 9500 - Cybersecurity Data Breach
Subject:
5.c. COSSA Special Education Handbook
Subject:
6. 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:
6.a. 2023-2024 Audit
Subject:
7. 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:
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
9. Board Requests to Administration
Subject:
10. Adjournment

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