February 22, 2023 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. Approval of Agenda

3. Audience with Individuals and Groups

4. Agenda Action Items

4.a. Approval of the Consent Agenda

4.a.I. Board Minutes: Regular/Annual Meeting January 18, 2023 & Special Board Meeting January 25, 2023

4.a.II. Bill Schedule

4.a.III. Personnel Report

4.a.IV. Obsolete Items

4.b. D. Annual Meeting Tabled Action Item: Appoint a Treasurer

5. Information Items/Reports

5.a. Old Business 

5.b. COSSA Educational Association Representative 

5.c. Business Office Report

5.d. Special Services Report

5.e. Academy Principal and CTE Coordinator Report 

5.f. COSSA Administration Report 

5.g. Maintenance/Facilities Report 

5.h. Food Service Report 

5.i. Information Technology Report & Transportation Report

5.j. Short-Term Training Report 

6. Old Business -- Action Items

1. Changes to CTE Programs

7. New Business -- Action Items

1. New or Revised Board Policies--First Reading
   1. COSSA Administration
      1. COSSA Academy & CTE Calendar
      2. CRTEC Course Description Manual
      3. Policy 7400P3 Requirements and Restrictions under Federal Award
      4. Policy 7400P4 General Procurement Standards for Federal Awards

8. 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;

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

10. Board Requests to Administration

11. Adjournment