|
Meeting Agenda
|
|---|
|
A. Call Board of Trustees Meeting to Order
|
|
A.a. Pledge of Allegiance
|
|
A.b. Determine if a quorum is present
|
|
B. Agenda Action Items
|
|
B.a. Approval of Agenda
|
|
C. Board Organization - Action Items
|
|
C.a. Acknowledgment of Board of Trustees by District - Signing of Code of Ethics
|
|
C.b. Election of Board Chair
|
|
C.c. Election of Vice-Chair
|
|
C.d. Appointment of Clerk of the Board
|
|
C.e. Consideration of Board Meeting Schedule & Location
|
|
C.f. Consideration to designate the COSSA website and CRTEC Facility Office as legal posing sites for notices posted on behalf of Canyon-Owyhee School Service Agency (COSSA)
|
|
C.g. Consideration to designate Zions Bank (Wilder Branch) as the depository of record for Canyon-Owyhee School Service Agency funds
|
|
C.h. Consider designating the Idaho Press-Tribune newspaper for the publishing of legal notices on behalf of Canyon-Owyhee School Service Agency (COSSA)
|
|
C.i. Board Policies - Annual Review/No Changes
|
|
D. Audience with Individuals and Groups
|
|
E. Approval of the Consent Agenda
|
|
E.a. Approval of the Consent Agenda
|
|
E.a.I. Board Minutes:
|
|
E.a.II. Bill Schedule
|
|
E.a.III. Personnel Report - NONE AT THIS TIME
|
|
E.a.IV. Obsolete Items - NONE AT THIS TIME
|
|
F. Information Items/Reports
|
|
F.a. Old Business - NONE AT THIS TIME
|
|
F.b. COSSA Educational Association Representative - NONE AT THIS TIME
|
|
F.c. Business Office Report
|
|
F.d. Special Services Report
|
|
F.e. Academy Principal and CTE Coordinator Report
|
|
F.f. COSSA Administration Report
|
|
F.g. Maintenance/Facilities Report
|
|
F.h. Food Service Report
|
|
F.i. Information Technology Report
|
|
F.j. Transportation Report
|
|
F.k. Short-Term Training Report
|
|
G. Old Business -- Action Items
|
|
G.a. 2025-2026 Calendar - Second Reading
|
|
H. New Business -- Action Items
|
|
H.a. Superintendent Survey
|
|
H.b. Consider Possible Emergency Declaration for Financial Stability
|
|
I. 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;
|
|
J. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
|
|
K. Board Requests to Administration
|
|
L. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 22, 2025 at 5:00 PM - COSSA Annual 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. Agenda Action Items
|
|
| Subject: |
B.a. Approval of Agenda
|
|
| Subject: |
C. Board Organization - Action Items
|
|
| Subject: |
C.a. Acknowledgment of Board of Trustees by District - Signing of Code of Ethics
|
|
|
Attachments:
|
||
| Subject: |
C.b. Election of Board Chair
|
|
| Subject: |
C.c. Election of Vice-Chair
|
|
| Subject: |
C.d. Appointment of Clerk of the Board
|
|
| Subject: |
C.e. Consideration of Board Meeting Schedule & Location
|
|
|
Attachments:
|
||
| Subject: |
C.f. Consideration to designate the COSSA website and CRTEC Facility Office as legal posing sites for notices posted on behalf of Canyon-Owyhee School Service Agency (COSSA)
|
|
| Subject: |
C.g. Consideration to designate Zions Bank (Wilder Branch) as the depository of record for Canyon-Owyhee School Service Agency funds
|
|
| Subject: |
C.h. Consider designating the Idaho Press-Tribune newspaper for the publishing of legal notices on behalf of Canyon-Owyhee School Service Agency (COSSA)
|
|
| Subject: |
C.i. Board Policies - Annual Review/No Changes
|
|
|
Attachments:
|
||
| Subject: |
D. Audience with Individuals and Groups
|
|
| Subject: |
E. Approval of the Consent Agenda
|
|
| Subject: |
E.a. Approval of the Consent Agenda
|
|
| Subject: |
E.a.I. Board Minutes:
|
|
|
Attachments:
|
||
| Subject: |
E.a.II. Bill Schedule
|
|
|
Attachments:
|
||
| Subject: |
E.a.III. Personnel Report - NONE AT THIS TIME
|
|
| Subject: |
E.a.IV. Obsolete Items - NONE AT THIS TIME
|
|
| Subject: |
F. Information Items/Reports
|
|
| Subject: |
F.a. Old Business - NONE AT THIS TIME
|
|
| Subject: |
F.b. COSSA Educational Association Representative - NONE AT THIS TIME
|
|
| Subject: |
F.c. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
F.d. Special Services Report
|
|
|
Attachments:
|
||
| Subject: |
F.e. Academy Principal and CTE Coordinator Report
|
|
|
Attachments:
|
||
| Subject: |
F.f. COSSA Administration Report
|
|
|
Attachments:
|
||
| Subject: |
F.g. Maintenance/Facilities Report
|
|
|
Attachments:
|
||
| Subject: |
F.h. Food Service Report
|
|
|
Attachments:
|
||
| Subject: |
F.i. Information Technology Report
|
|
|
Attachments:
|
||
| Subject: |
F.j. Transportation Report
|
|
|
Attachments:
|
||
| Subject: |
F.k. Short-Term Training Report
|
|
|
Attachments:
|
||
| Subject: |
G. Old Business -- Action Items
|
|
| Subject: |
G.a. 2025-2026 Calendar - Second Reading
|
|
|
Attachments:
|
||
| Subject: |
H. New Business -- Action Items
|
|
| Subject: |
H.a. Superintendent Survey
|
|
| Subject: |
H.b. Consider Possible Emergency Declaration for Financial Stability
|
|
| Subject: |
I. 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: |
J. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
|
|
| Subject: |
K. Board Requests to Administration
|
|
| Subject: |
L. Adjournment
|
|
