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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. 2024-2025 Amended Budget Hearing
B.a. 2024-2025 Amended Budget
C. Audience with Individuals and Groups
D. Agenda Action Items
D.a. Approval of Agenda
D.a.I. ISBA Superintendent Search Options
D.a.II. Superintendent Search Timeline & Tasks
D.b. Approval of the Consent Agenda
D.b.I. Board Minutes:
D.b.II. Bill Schedule
D.b.III. Personnel Report
D.b.IV. Obsolete Items
E. Information Items/Reports
E.a. Old Business - NONE AT THIS TIME
E.b. COSSA Educational Association Representative - NONE AT THIS TIME
E.c. Business Office Report
E.d. Special Services Report
E.e. Academy Principal and CTE Coordinator Report 
E.f. COSSA Administration Report 
E.g. Maintenance/Facilities Report 
E.h. Food Service Report - NONE AT THIS TIME
E.i. Information Technology Report 
E.j. Transportation Report
E.k. Short-Term Training Report 
F. Old Business -- Action Items > NONE AT THIS TIME
G. New Business -- Action Items
G.a. Consider adoption of  2024-2025 Amended Budget
G.b. Superintendent/CEO Job Description. 
G.c. ISBA Superintendent Search Options
G.d. Superintendent Search Timeline & Tasks
G.e. Designating Board Member to Coordinate Search Activities
G.f. Consider COSSA Bylaws
G.g. Consider Wilder Academy of Virtual Education (WAVE) / COSSA MOU
H. Executive Session- Idaho Code 74-206(b)(d)(f): (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; (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement.
I. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
J. Board Requests to Administration
K. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 19, 2025 at 5:00 PM - COSSA 2024-2025 Amended Budget Hearing & 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. 2024-2025 Amended Budget Hearing
Subject:
B.a. 2024-2025 Amended Budget
Description:
  • 24-25 Amended Budget (to SDE)
  • 24-25 Amended Budget_Budget Prep #27_All Funds
Attachments:
Subject:
C. Audience with Individuals and Groups
Description:
  • Any individual wishing to address the COSSA Board must follow the procedures addressed in  Policy 4105 Policy Concerning Public Appearances at Board Meetings. 
  • Hearing of signed in visitors (Must complete sign up form prior to meeting - 5 minute speaking limit)
  • Comments must address Agenda Items only
Subject:
D. Agenda Action Items
Subject:
D.a. Approval of Agenda
Subject:
D.a.I. ISBA Superintendent Search Options
Subject:
D.a.II. Superintendent Search Timeline & Tasks
Subject:
D.b. Approval of the Consent Agenda
Subject:
D.b.I. Board Minutes:
Attachments:
Subject:
D.b.II. Bill Schedule
Attachments:
Subject:
D.b.III. Personnel Report
Attachments:
Subject:
D.b.IV. Obsolete Items
Subject:
E. Information Items/Reports
Subject:
E.a. Old Business - NONE AT THIS TIME
Subject:
E.b. COSSA Educational Association Representative - NONE AT THIS TIME
Subject:
E.c. Business Office Report
Attachments:
Subject:
E.d. Special Services Report
Attachments:
Subject:
E.e. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
E.f. COSSA Administration Report 
Attachments:
Subject:
E.g. Maintenance/Facilities Report 
Attachments:
Subject:
E.h. Food Service Report - NONE AT THIS TIME
Subject:
E.i. Information Technology Report 
Attachments:
Subject:
E.j. Transportation Report
Attachments:
Subject:
E.k. Short-Term Training Report 
Attachments:
Subject:
F. Old Business -- Action Items > NONE AT THIS TIME
Subject:
G. New Business -- Action Items
Subject:
G.a. Consider adoption of  2024-2025 Amended Budget
Attachments:
Subject:
G.b. Superintendent/CEO Job Description. 
Subject:
G.c. ISBA Superintendent Search Options
Subject:
G.d. Superintendent Search Timeline & Tasks
Subject:
G.e. Designating Board Member to Coordinate Search Activities
Subject:
G.f. Consider COSSA Bylaws
Attachments:
Subject:
G.g. Consider Wilder Academy of Virtual Education (WAVE) / COSSA MOU
Attachments:
Subject:
H. Executive Session- Idaho Code 74-206(b)(d)(f): (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; (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement.
Subject:
I. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Subject:
J. Board Requests to Administration
Subject:
K. Adjournment

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