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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
B.a. Quest CPA FY24 Audit Report
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 
D.j. Transportation Report
D.k. Short-Term Training Report 
E. Old Business -- Action Items
E.a. Consider approval of FY24 Audit Report
F. New Business -- Action Items
F.a. Approve on First Reading Policy 3265  Student Use of Electronic Devices
F.b. 2025-2026 Calendar
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 to be taken as a result of Executive Session
I. Board Requests to Administration
J. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 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:
B.a. Quest CPA FY24 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
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
Description:
  • Grants/COSSA Foundation Donation Status
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:
E. Old Business -- Action Items
Subject:
E.a. Consider approval of FY24 Audit Report
Attachments:
Subject:
F. New Business -- Action Items
Subject:
F.a. Approve on First Reading Policy 3265  Student Use of Electronic Devices
Attachments:
Subject:
F.b. 2025-2026 Calendar
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 to be taken as a result of Executive Session
Subject:
I. Board Requests to Administration
Subject:
J. Adjournment

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