November 16, 2020 at 6:00 PM - COSSA Regular Board Meeting
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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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1.b. Determine if a quorum is present
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2. Audience with Individuals and Groups
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3. Agenda Action Items
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3.a. Approval of Agenda
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3.b. Approval of the Consent Agenda
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3.b.I. Board Minutes: October 19, 2020 Regular Meeting
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3.b.II. Bill Schedule : November 16, 2020
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3.b.III. Personnel Report : November 16, 2020
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4. Executive Session - Idaho Code 74-206(1)(b)(1d)- Action Item: (1)(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; (1)(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
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5. Executive Session Possible Action: Possible Action to be taken as a result of Executive Session
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6. Information Items/Reports
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6.a. COSSA Educational Association Representative (Joetta Fulgenzi)
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6.b. Business Office Report (Dawnita Tincher)
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6.c. Special Services Report (Loretta Hayslip)
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6.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
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6.e. COSSA Administration Report (Dr. Harold Nevill)
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6.f. Maintenance/Facilities Report (John Bechtel)
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6.g. Food Service Report (Edwin Lara)
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6.h. Information Technology Report (Patricia Frahm)
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6.i. Short-Term Training Report (Veronica Grimaldo)
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7. Old Business - Action Items
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7.a. Update to Reopening Plan - Revision
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7.b. Covid-19 Funds and COSSA Employees
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8. New Business - Action Items
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8.a. 20-21 CRTEC Calendar Discustion: Possible Action Item - Consider changing the 20-21 CRTEC Calendar to reflect taking the whole week of November 23, 2020 through November 27, 2020 off.
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8.b. Policy 8130 Transportation of Disabled Students - (New) Action Item: Consider the first reading of new policy 8130
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8.c. Policy 3530 Suicide/Mental Health (New) Action Item: Consider the first reading of new policy 3530
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8.d. Policy 6320 Administrator Evaluation (Reissued) Action Item: Consider the second reading of Policy 6320
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9. Executive Session - Idaho Code 74-206(1)(b)(1d)- Action Item: (1)(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; (1)(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
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10. Executive Session Possible Action: Possible Action to be taken as a result of Executive Session
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11. Board Requests to Administration
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12. Adjournment
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