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:
C.b.II. Bill Schedule
C.b.III. Personnel Report
D. Information Items/Reports
D.a. Old Business 
D.a.I. Status of IRS Reporting
D.b. COSSA Educational Association Representative 
D.c. Business Office Report
D.d. Special Services Report
D.e. Academy Principal and CTE Coordinator Report 
D.e.I. CTE Current Enrollment
D.e.II. COSSA Academy Current Enrollment
D.e.III. Upcoming Events
D.f. COSSA Administration Report 
D.f.I. CEO Report
D.f.II. Grants/COSSA Foundation Donation Status
D.f.III. Academy Accreditation Results
D.g. Maintenance/Facilities Report 
D.h. Food Service Report 
D.i. Transportation Report
D.j. Information Technology Report 
D.k. Short-Term Training Report 
E. Old Business -- Action Items
E.a. Amended Board Policies-Second Reading
E.a.I. Certified Salary Schedule
E.b. Consider CTE Program Offerings 2025-2026
E.b.I. CTE Preliminary Budget Costs
E.c. Consider Special Education Program Placement
E.c.I. Special Education Preliminary Budget Costs
F. New Business -- Action Items
F.a. Amended Board Policy - First Reading
F.a.I. Classified Salary Schedule
F.b. CTE Added cost reporting
F.c. Consider IT Contract Services
F.d. Consider renewal of contracts for 2025-2026
F.e. Treasure Valley Co-Op Agreement
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. New Business 
H.a. 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: May 19, 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:
Subject:
C.b.II. Bill Schedule
Subject:
C.b.III. Personnel Report
Subject:
D. Information Items/Reports
Subject:
D.a. Old Business 
Subject:
D.a.I. Status of IRS Reporting
Subject:
D.b. COSSA Educational Association Representative 
Subject:
D.c. Business Office Report
Subject:
D.d. Special Services Report
Attachments:
Subject:
D.e. Academy Principal and CTE Coordinator Report 
Attachments:
Subject:
D.e.I. CTE Current Enrollment
Subject:
D.e.II. COSSA Academy Current Enrollment
Subject:
D.e.III. Upcoming Events
Subject:
D.f. COSSA Administration Report 
Subject:
D.f.I. CEO Report
Subject:
D.f.II. Grants/COSSA Foundation Donation Status
Attachments:
Subject:
D.f.III. Academy Accreditation Results
Attachments:
Subject:
D.g. Maintenance/Facilities Report 
Attachments:
Subject:
D.h. Food Service Report 
Attachments:
Subject:
D.i. Transportation Report
Attachments:
Subject:
D.j. Information Technology Report 
Attachments:
Subject:
D.k. Short-Term Training Report 
Attachments:
Subject:
E. Old Business -- Action Items
Subject:
E.a. Amended Board Policies-Second Reading
Subject:
E.a.I. Certified Salary Schedule
Attachments:
Subject:
E.b. Consider CTE Program Offerings 2025-2026
Subject:
E.b.I. CTE Preliminary Budget Costs
Subject:
E.c. Consider Special Education Program Placement
Subject:
E.c.I. Special Education Preliminary Budget Costs
Subject:
F. New Business -- Action Items
Subject:
F.a. Amended Board Policy - First Reading
Subject:
F.a.I. Classified Salary Schedule
Attachments:
Subject:
F.b. CTE Added cost reporting
Subject:
F.c. Consider IT Contract Services
Subject:
F.d. Consider renewal of contracts for 2025-2026
Subject:
F.e. Treasure Valley Co-Op Agreement
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. New Business 
Subject:
H.a. Possible Action to be taken as a result of Executive Session.
Subject:
I. Board Requests to Administration
Subject:
J. Adjournment

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