June 19, 2023 at 6:00 PM - COSSA Regular Board Meeting
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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. Audience with Individuals and Groups
Description:
Graduation ceremony for COSSA Academy student
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3. Fiscal Year 2024 Budget Hearing
Description:
Attachments:
()
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4. Agenda Action Items
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4.a. Approval of the Consent Agenda
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4.a.I. Board Minutes:
Description:
Approval of Board Meeting Minutes from
May 15, 2023 Regular Meeting May 30, 2023 Special Meeting
Attachments:
()
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4.a.II. Bill Schedule
Attachments:
()
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4.a.III. Personnel Report
Attachments:
()
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4.a.IV. Obsolete Items
Attachments:
()
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5. Information Items/Reports
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5.a. Business Office Report
Attachments:
()
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5.b. Special Services Report
Attachments:
()
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5.c. Academy Principal and CTE Coordinator Report
Attachments:
()
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5.d. Food Service Report
Attachments:
()
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5.e. COSSA Administration Report
Description:
Attachments:
()
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6. Old Business -- Action Items
Description:
None at this time
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7. New Business -- Action Items
Description:
Attachments:
()
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8. 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;
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9. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
Description:
Action Item--CEO 23-24 Contract
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10. Board Requests to Administration
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11. Adjournment
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