October 6, 2021 at 5:00 PM - COSSA Special 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. Audience with Individuals and Groups
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2.a. ISBA information regarding CEO/Superintendent Search: Interview Process
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3. Executive Session- Idaho Code 74-206(1)(a) - CEO/Superintendent Interview
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3.a. Interview of CEO/Superintendent Candidate
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3.b. Discussion of reference calls
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3.c. Further discussion of candidate
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4. Executive Session - Action Items:
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4.a. Consider approving selection of Interim CEO/Superintendent
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4.b. Designate Board member(s) to negotiate salary for Interim CEO/Superintendent
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5. Old Business -- Action Items
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5.a. Consider paying a monetary incentive for referral of new employees.
Attachments:
()
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6. Board Requests to Administration
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7. Adjournment
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