September 19, 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. Agenda Action Items

2.a. Approval of Agenda

2.b. Approval of the Consent Agenda

2.b.I. Board Minutes: August 15, 2022 Regular Meeting

2.b.II. Bill Schedule

2.b.III. Personnel Report

2.b.IV. Obsolete Items

3. Information Items/Reports

3.a. Old Business - 

1. Classified Salary Schedule/Stipend

3.b. COSSA Educational Association Representative 

1. Upcoming Events

3.c. Business Office Report (Rhonda Carpenter)

3.d. Special Services Report (Tammie Anderson)

3.e. Academy Principal and CTE Coordinator Report (Patricia Frahm)

3.f. COSSA Administration Report (Patricia Frahm)

3.g. Maintenance/Facilities Report (John Bechtel)

3.h. Food Service Report (Thomas Moreno)

3.i. Information Technology Report & Transportation Report (Samantha Paffile)

3.j. Short-Term Training Report (Scott Webb) 

4. Old Business -- Action Items

1. 2022-2023 Classified Salary Schedule/Stipend
2. Second Reading of Strategic Plan - Revised

5. New Business -- Action Items

1. COSSA Administration--Patricia Frahm
   1. New or Revised Board Policies - First Reading
      • Policy 2700P
      • Policy 1210
      • Policy 2605
      • Policy 2310

6. Executive Session- Idaho Code 74-206(d): (d)  To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code--School Safety Report

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

8. Board Requests to Administration

9. Adjournment