December 6, 2021 at 4:00 PM - COSSA Special Board 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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1.b. Determine if a quorum is present
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1.c. Approval of Agenda
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2. Old Business -- Action Items
Description:
COSSA Academy 2021-2022 Calendar - Action Item: Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
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2.a. Interim CEO Contract - Consider approval of the Interim CEO Contract Terms and Conditions with Addendum.
Attachments:
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2.b. Wilder Substitute Invoice - Consider approving the payment of the Wilder substitute invoice - amount and conditions for approval.
Attachments:
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3. Board Requests to Administration
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4. Adjourn
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