July 19, 2021 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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1.c. Approval of Agenda
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2. Consent Agenda Action Items
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2.a. Board Minutes:
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2.a.I. June 21, 2021 Regular Meeting
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2.a.II. June 29, 2021 Special Meeting
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2.b. Bill Schedule
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2.b.I. Accounts Payable 6/30/2021
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2.b.II. Accounts Payable 7/19/2021
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2.c. Personnel Report
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2.d. Board Policies - Tri-Annual Review
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2.d.I. Policy 8100 - Transportation
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2.d.II. Policy 8130 - Transportation of Students
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2.d.III. Policy 8190 - Transportation Emergencies
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2.d.IV. Policy 8200 - Wellness
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2.d.V. Policy 8300 - Disaster Preparedness
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2.d.VI. Policy 8500 - Risk Management
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2.d.VII. Policy 8505 - Key Control
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2.d.VIII. Policy 8520 - Facility Inspection
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2.d.IX. Policy 8530 - Property Damage
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2.d.X. Policy 8605 Custody Records
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3. Information Items/Reports
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3.a. Board Chairman Report (Sara Bartles) - Status of COSSA Principal for the 2021-22 School Year
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3.b. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation
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3.c. Business Office Report (Dawnita Tincher)
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3.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
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3.e. COSSA Administration Report (Dr. Harold Nevill)
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3.f. Maintenance/Facilities Report (John Bechtel)
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4. Old Business - - Informational Items
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4.a. ISBA Superintendent Search Update - Informational Item
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5. Old Business -- Action Items
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5.a. Instructional Procedures Manual (Revision) - Consider the second reading of the Instructional Procedures Manual.
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5.b. CTE Course Description Manual (Revision) - Consider the second reading of the CTE Course Description Manual.
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5.c. Personnel Handbook (Revision) - Consider the second reading of the Personnel Handbook.
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5.d. CRTEC Student Handbook (Revision) - Consider the second reading of the CRTEC Student Handbook.
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5.e. CRTEC Strategic Plan (Revision) - Consider the second reading of the CRTEC Strategic Plan.
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6. New Business -- Action Items
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6.a. 21-22 COSSA Academy Budget Amendment - Consider modifying the COSSA Academy budget to allow an additional August Professional Development for COSSA Academy Teachers
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6.b. Policy 3060 - Homeless Students (New) - Consider the first reading of Policy 3060 - Homeless Students.
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6.c. Policy 3100 - COSSA Community School (New) - Consider the first reading of Policy 3100 - COSSA Community School.
Description:
Policy 3060 - Homeless Students (New) - Consider the first reading of Policy 3060 - Homeless Students.
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6.d. Policy 4120 - Uniform Grievance Procedure (New) - Consider the first reading of Policy 4120 - Uniform Grievance Procedure.
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6.e. Policy 5295 - COSSA Educators Association (CEA) (New) - Consider the first reading of Policy 5295 COSSA Educators Association (CEA).
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6.f. Policy 7455 - Federal Debarment (New) - Consider the first reading of Policy 7455 - Federal Debarment.
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6.g. CRTEC Covid-19 Plan for the 2021-2022 School Year (New) - Consider the CRTEC Covid-19 Plan for the 2021-2022 School Year.
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7. 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;
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8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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9. Board Requests to Administration
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10. Adjournment
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