April 18, 2022 at 6:00 PM - COSSA Regular Board Meeting

1. Call Board of Trustees Meeting to Order

1.a. Pledge of Allegiance

1.b. Determine if a quorum is present

1.c. Approval of Agenda

2. Consent Agenda - Action Items

2.a. Approval of the Consent Agenda

2.a.I. Board Minutes:

2.a.I.1. March 17, 2022 - Regular Board Meeting Minutes

2.a.I.2. April 7, 2022 - Special Meeting Minutes

2.a.II. Bill Schedule

2.a.III. Personnel Report

3. Discussion/Information

3.a. Superintendent Search Process

3.a.I. Review Reference Call Process

3.a.II. Update on CEO/Superintendent Certification

3.a.III. Next Steps

4. Executive Session- Idaho Code 74-206(1)(a) - CEO/Superintendent Applications

5. Executive Session - Action Items:

5.a. CEO/Superintendent Search Selection for Final Interviews

5.b. Next Steps in CEO/Superintendent Search Process

6. Information Items/Reports

6.a. Old Business

6.a.I. Classified Salary Schedule - Base Salary Addition

6.a.II. Special Education Staff Reorganization Information

6.b. COSSA Educational Association Representative (Joetta Fulgenzi) - Presentation

6.c. Business Office Report (Dawnita Tincher)

6.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)

6.e. COSSA Administration Report (Patricia Frahm)

6.f. Special Services Report (Micah Doramus)

6.g. Food Service Report (Thomas Moreno)

6.h. Maintenance/Facilities Report (John Bechtel)

6.i. Short-Term Training Report (Veronica Grimaldo) 

7. Old Business - Action Items

7.a. Proposed 2022-2023 Classified Salary Schedule - Consider approval of the proposed 2022-2023 classified salary schedules.

7.b. CTE Course Description Manual (Revised) - Consider the second reading of the CTE Course Description Manual.

8. New Business - Action Items

8.a. Staff Bonuses - Consideration of payout of staff bonuses as per legislation.

9. Board Requests to Administration

10. Adjournment