February 28, 2022 at 6:00 PM - COSSA Regular Board Meeting - Rescheduled
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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. Approval of the Consent Agenda
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2.a.I. Board Minutes:
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2.a.I.1. January 19, 2022 - Regular Annual Board Meeting Minutes
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2.a.II. Bill Schedule
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2.a.III. Personnel Report
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3. Information Items/Reports
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3.a. Old Business
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3.a.I. CEO/Superintendent Search Process
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3.a.II. Partial FTE Certified Contracts & MOA's Update.
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3.a.III. Wilder Invoice Payment Clarification
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3.a.IV. Funding for HVAC System
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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 (Patricia Frahm)
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3.f. Special Services Report (Micah Doramus)
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3.g. Food Service Report (Thomas Moreno)
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3.h. Information Technology Report (Andrew Cloward)
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3.i. Maintenance/Facilities Report (John Bechtel)
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3.j. Short-Term Training Report (Veronica Grimaldo)
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3.k. Transportation Report (Andrew Cloward)
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4. 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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4.a. CEO/Superintendent Brochure - Consider approval of the ISBA CEO/Superintendent Brochure.
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4.b. March Regular Board Meeting - Consider moving the date of the March regular Board meeting.
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4.c. Wilder Invoice Payment - Wilder invoice payment clarification and payment action.
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4.d. Substitute Handbook - Consider the second reading of the Substitute Handbook.
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4.e. Policy 3110 Instructional Materials for Blind Students - Consider the second reading of Policy 3110.
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4.f. Policy 3340P Expulsion Criteria - Consider the second reading of Policy 3340P.
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4.g. Policy 3530 Suicide and Mental Health - Consider the second reading of Policy 3530.
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5. New 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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5.a. COSSA Academy 2022-2023 Proposed Calendar - Consider the first reading of the COSSA Academy 2022-2023 proposed calendar.
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5.b. Proposed 2022-2023 Classified Salary Schedule - Consider approval of the proposed 2022-2023 classified salary schedule.
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5.c. Legal Counsel - Consider quotes from legal counsel for Board consultation.
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6. Board Requests to Administration
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7. Adjournment
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