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Meeting Agenda
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A. Call Board of Trustees Meeting to Order
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A.a. Pledge of Allegiance
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A.b. Determine if a quorum is present
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B. Audience with Individuals and Groups
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C. Agenda Action Items
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C.a. Approval of Agenda
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C.b. Approval of the Consent Agenda
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C.b.I. Board Minutes:
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C.b.II. Bill Schedule
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C.b.III. Obsolete Items - NONE AT THIS TIME
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D. Information Items/Reports
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D.a. Old Business
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D.a.I. Superintendent Search Update
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D.b. COSSA Educational Association Representative - NONE AT THIS TIME
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D.c. Business Office Report
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D.d. Special Services Report
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D.e. Academy Principal and CTE Coordinator Report
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D.f. COSSA Administration Report
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D.g. Maintenance/Facilities Report
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D.h. Food Service Report
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D.i. Transportation Report
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D.j. Information Technology Report
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D.k. Short-Term Training Report - NONE AT THIS TIME
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D.l. Discussion of CTE Added Cost Funding
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E. Old Business -- Action Items
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F. New Business -- Action Items
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F.a. Consider Alternate Business Operations Plan for FY26
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F.b. Consider Communication with Staff Regarding Organizational Finances
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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; (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.
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H. New Business -- Action Items
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H.a. Possible Action to be taken as a result of Executive Session.
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H.b. Personnel Report
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I. Board Requests to Administration
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 17, 2025 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: |
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. Obsolete Items - NONE AT THIS TIME
|
|
| Subject: |
D. Information Items/Reports
|
|
| Subject: |
D.a. Old Business
|
|
| Subject: |
D.a.I. Superintendent Search Update
|
|
| 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:
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||
| Subject: |
D.e. Academy Principal and CTE Coordinator Report
|
|
|
Description:
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||
|
Attachments:
|
||
| Subject: |
D.f. COSSA Administration Report
|
|
|
Description:
|
||
|
Attachments:
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||
| Subject: |
D.g. Maintenance/Facilities Report
|
|
|
Attachments:
|
||
| Subject: |
D.h. Food Service Report
|
|
|
Attachments:
|
||
| Subject: |
D.i. Transportation Report
|
|
|
Attachments:
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||
| Subject: |
D.j. Information Technology Report
|
|
|
Attachments:
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||
| Subject: |
D.k. Short-Term Training Report - NONE AT THIS TIME
|
|
| Subject: |
D.l. Discussion of CTE Added Cost Funding
|
|
| Subject: |
E. Old Business -- Action Items
|
|
| Subject: |
F. New Business -- Action Items
|
|
| Subject: |
F.a. Consider Alternate Business Operations Plan for FY26
|
|
| Subject: |
F.b. Consider Communication with Staff Regarding Organizational Finances
|
|
| 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; (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.
|
|
| Subject: |
H. New Business -- Action Items
|
|
| Subject: |
H.a. Possible Action to be taken as a result of Executive Session.
|
|
| Subject: |
H.b. Personnel Report
|
|
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Attachments:
|
||
| Subject: |
I. Board Requests to Administration
|
|
| Subject: |
J. Adjournment
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