July 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

2. Audience with Individuals and Groups

3. Agenda Action Items

3.a. Approval of Agenda

3.b. Approval of the Consent Agenda

3.b.I. Board Minutes: June 20, 2022 Regular Meeting, July 7, 2022 Special Board Meeting

3.b.II. Bill Schedule

3.b.III. Personnel Report

3.b.IV. Board Policies - Tri-Annual Review/No Significant Changes

3.b.IV.1. None at this time

3.b.V. Obsolete Items

4. Information Items/Reports

4.a. Business Office Report (Rhonda Carpenter)

4.b. Special Services Report (Special Educaiton: Tammie Anderson)

4.c. Academy Principal and CTE Coordinator Report (Patricia Frahm)

4.d. COSSA Administration Report (Patricia Frahm)

4.e. Maintenance/Facilities Report (John Bechtel)

4.f. Food Service Report (Thomas Moreno)

4.g. Information Technology Report (Sam Paffille)

4.h. Transportation Report (Sam Paffille)

5. Old Business -- Action Items

5.a. New or Revised Board Policies--Second Reading: Personnel Handbook Revised

5.b. Consider approval of Virtual Exceptional Child Memorandum of Agreement with Wilder School District

6. New Business -- Action Items

6.a. COSSA Administration (Patricia Frahm)

6.b. Special Services (Tammie Anderson)

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;

8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.

9. Board Requests to Administration

10. Adjournment