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Meeting Agenda
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1. Call Board of Trustees Meeting to Order
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1.a. Pledge of Allegiance
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2. Approval of Agenda (Action Item)
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3. Public Forum
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4. Approval of the Consent Agenda (Action Item)
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4.a. Board Meeting Minutes: November 17, 2025
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4.b. Board Budget Report and Bills Payable
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4.c. Personnel Report
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5. Information Reports
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5.a. Business Office Report
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5.b. Special Services Report
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5.c. Superintendent Report
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5.d. Maintenance/Facilities Report
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6. Old Business (Action Items)
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6.a. 2nd Reading - Board Policy 7010. Equivalence in Instructional Staff and Materials
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6.b. 2nd Reading - Board Policy 7320. Allowable Uses for Grant Funds
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6.c. 2nd Reading - Procedure 7320-P(1). Allowable Uses for Grant Funds
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6.d. 2nd Reading - Procedure 7320-P(2). Allowable Uses for Grant Funds - Selected Items of Cost
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6.e. 2nd Reading - Board Policy 7405. Public Works Contracting and Procurement
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6.f. 2nd Reading - Procedure 7405-P(1). Public Works Contracting and Procurement
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6.g. 2nd Reading - Board Policy 7407. Public Procurement of Goods and Services
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6.h. 2nd Reading - Board Policy 7409. Acquisition of Real and Personal Property
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7. New Business (Action Items)
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7.a. 1st Reading - Board Policy 3010. Open Enrollment
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7.b. 1st Reading - Procedure 3010-P. Open Enrollment
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7.c. 1st Reading - Board Policy 3040. Compulsory Attendance
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7.d. 1st Reading - Board Policy 3220. Student Use of Buildings
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7.e. 1st Reading - Board Policy 3270. District-Provided Access to Electronic Information Systems
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7.f. 1st Reading - Board Policy 3280. Equal Education Nondiscrimination
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7.g. 1st Reading - Board Policy 3295. Hazing, Harassment, Intimidation, Bullying and Cyberbullying
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7.h. 1st Reading - Procedure 3295-P(1). Hazing, Harassment, Intimidation, Bullying and Cyberbullying
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7.i. 1st Reading - Board Policy 3305. Prohibition of Tobacco Possession and Use
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7.j. 1st Reading - Board Policy 3330. Student Discipline
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7.k. 1st Reading - Board Policy 5335. Employee Use of Electronic Communication Devices
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8. Board Requests to Administration
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2025 at 5:00 PM - COSSA Regular Board Meeting | |
| Subject: |
1. Call Board of Trustees Meeting to Order
|
|
| Subject: |
1.a. Pledge of Allegiance
|
|
| Subject: |
2. Approval of Agenda (Action Item)
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Approval of the Consent Agenda (Action Item)
|
|
| Subject: |
4.a. Board Meeting Minutes: November 17, 2025
|
|
|
Description:
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||
|
Attachments:
|
||
| Subject: |
4.b. Board Budget Report and Bills Payable
|
|
|
Description:
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||
|
Attachments:
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||
| Subject: |
4.c. Personnel Report
|
|
|
Description:
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||
|
Attachments:
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||
| Subject: |
5. Information Reports
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|
| Subject: |
5.a. Business Office Report
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|
|
Description:
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||
|
Attachments:
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||
| Subject: |
5.b. Special Services Report
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|
Description:
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|
Attachments:
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||
| Subject: |
5.c. Superintendent Report
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|
|
Description:
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|
Attachments:
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||
| Subject: |
5.d. Maintenance/Facilities Report
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Description:
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Attachments:
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||
| Subject: |
6. Old Business (Action Items)
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|
| Subject: |
6.a. 2nd Reading - Board Policy 7010. Equivalence in Instructional Staff and Materials
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|
|
Description:
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||
|
Attachments:
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||
| Subject: |
6.b. 2nd Reading - Board Policy 7320. Allowable Uses for Grant Funds
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|
|
Description:
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||
|
Attachments:
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||
| Subject: |
6.c. 2nd Reading - Procedure 7320-P(1). Allowable Uses for Grant Funds
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|
|
Description:
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|
Attachments:
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||
| Subject: |
6.d. 2nd Reading - Procedure 7320-P(2). Allowable Uses for Grant Funds - Selected Items of Cost
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|
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Description:
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||
|
Attachments:
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||
| Subject: |
6.e. 2nd Reading - Board Policy 7405. Public Works Contracting and Procurement
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Description:
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|
Attachments:
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||
| Subject: |
6.f. 2nd Reading - Procedure 7405-P(1). Public Works Contracting and Procurement
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Description:
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|
Attachments:
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||
| Subject: |
6.g. 2nd Reading - Board Policy 7407. Public Procurement of Goods and Services
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|
|
Description:
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||
|
Attachments:
|
||
| Subject: |
6.h. 2nd Reading - Board Policy 7409. Acquisition of Real and Personal Property
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|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
7. New Business (Action Items)
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|
| Subject: |
7.a. 1st Reading - Board Policy 3010. Open Enrollment
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Description:
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Attachments:
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| Subject: |
7.b. 1st Reading - Procedure 3010-P. Open Enrollment
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Description:
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Attachments:
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| Subject: |
7.c. 1st Reading - Board Policy 3040. Compulsory Attendance
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Description:
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||
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Attachments:
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||
| Subject: |
7.d. 1st Reading - Board Policy 3220. Student Use of Buildings
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|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
7.e. 1st Reading - Board Policy 3270. District-Provided Access to Electronic Information Systems
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|
|
Description:
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||
|
Attachments:
|
||
| Subject: |
7.f. 1st Reading - Board Policy 3280. Equal Education Nondiscrimination
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|
|
Description:
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||
|
Attachments:
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||
| Subject: |
7.g. 1st Reading - Board Policy 3295. Hazing, Harassment, Intimidation, Bullying and Cyberbullying
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|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
7.h. 1st Reading - Procedure 3295-P(1). Hazing, Harassment, Intimidation, Bullying and Cyberbullying
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
7.i. 1st Reading - Board Policy 3305. Prohibition of Tobacco Possession and Use
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|
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Description:
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||
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Attachments:
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||
| Subject: |
7.j. 1st Reading - Board Policy 3330. Student Discipline
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Description:
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||
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Attachments:
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||
| Subject: |
7.k. 1st Reading - Board Policy 5335. Employee Use of Electronic Communication Devices
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|
|
Description:
|
||
|
Attachments:
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||
| Subject: |
8. Board Requests to Administration
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| Subject: |
9. Adjournment
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