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
C. Agenda Action Items
C.a. Approval of Agenda
C.b. Approval of the Consent Agenda
C.b.I. Board Minutes:
Regular -March 17, 2025
Special- April 3, 2025
Special - April 7,2025 
C.b.II. Bill Schedule
C.b.III. Personnel Report
D. 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;
E. Executive Session Action Items
E.a. Possible action will be taken regarding Executive Session
F. Information Items/Reports
F.a. Old Business 
F.b. COSSA Educational Association Representative 
F.c. Business Office Report
F.d. Special Services Report
F.d.I. Directors Report
F.e. Academy Principal and CTE Coordinator Report 
F.e.I. CTE Current Enrollment
F.e.II. COSSA Academy Current Enrollment
F.e.III. Upcoming Events
F.f. COSSA Administration Report 
F.f.I. Grants/COSSA Foundation Donation Status
F.f.II. CTE Math
F.f.III. Added cost funding update
F.g. Maintenance/Facilities Report 
F.h. Food Service Report 
F.i. Transportation Report
F.j. Information Technology Report 
F.k. Short-Term Training Report - NONE AT THIS TIME
G. Old Business -- Action Items
G.a. Follow Up communication with staff regarding organizational finances
G.b. Consider Alternate Business Operations Plan for FY26
H. New Business -- Action Items
H.a. New or Revised Board Policies - First Reading 
H.a.I. Certified Salary Schedule
H.a.II. Classified Salary Schedule
H.b. Consider approval of CEO contract and Addendum
H.c. Special Education Marsing Portable
H.d. COSSA Administration
H.d.I. Consider Budget Workshop
H.d.II. Consider CTE Program Offerings 2025-2026
H.e. Special Services
H.e.I. Follow up on distribution of special education communication
H.e.II. Consider Program Placement
I. Board Requests to Administration
J. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 21, 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:
Regular -March 17, 2025
Special- April 3, 2025
Special - April 7,2025 
Subject:
C.b.II. Bill Schedule
Subject:
C.b.III. Personnel Report
Attachments:
Subject:
D. 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:
E. Executive Session Action Items
Subject:
E.a. Possible action will be taken regarding Executive Session
Subject:
F. Information Items/Reports
Subject:
F.a. Old Business 
Subject:
F.b. COSSA Educational Association Representative 
Attachments:
Subject:
F.c. Business Office Report
Subject:
F.d. Special Services Report
Subject:
F.d.I. Directors Report
Attachments:
Subject:
F.e. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
F.e.I. CTE Current Enrollment
Subject:
F.e.II. COSSA Academy Current Enrollment
Subject:
F.e.III. Upcoming Events
Subject:
F.f. COSSA Administration Report 
Subject:
F.f.I. Grants/COSSA Foundation Donation Status
Attachments:
Subject:
F.f.II. CTE Math
Subject:
F.f.III. Added cost funding update
Subject:
F.g. Maintenance/Facilities Report 
Attachments:
Subject:
F.h. Food Service Report 
Attachments:
Subject:
F.i. Transportation Report
Attachments:
Subject:
F.j. Information Technology Report 
Attachments:
Subject:
F.k. Short-Term Training Report - NONE AT THIS TIME
Subject:
G. Old Business -- Action Items
Subject:
G.a. Follow Up communication with staff regarding organizational finances
Subject:
G.b. Consider Alternate Business Operations Plan for FY26
Subject:
H. New Business -- Action Items
Subject:
H.a. New or Revised Board Policies - First Reading 
Subject:
H.a.I. Certified Salary Schedule
Subject:
H.a.II. Classified Salary Schedule
Subject:
H.b. Consider approval of CEO contract and Addendum
Subject:
H.c. Special Education Marsing Portable
Subject:
H.d. COSSA Administration
Subject:
H.d.I. Consider Budget Workshop
Subject:
H.d.II. Consider CTE Program Offerings 2025-2026
Subject:
H.e. Special Services
Subject:
H.e.I. Follow up on distribution of special education communication
Subject:
H.e.II. Consider Program Placement
Subject:
I. Board Requests to Administration
Subject:
J. Adjournment

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