March 18, 2024 at 5:00 PM - COSSA Regular Board Meeting
| Agenda |
|---|
|
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: February 21, 2024
Attachments:
()
|
|
3.b.II. Bill Schedule
Attachments:
()
|
|
3.b.III. Personnel Report
|
|
3.b.IV. Board Policies -- Tri-Annual Review/No Changes --None at this time.
|
|
3.b.V. Obsolete Items
Attachments:
()
|
|
4. Information Items/Reports
|
|
4.a. Old Business
|
|
4.a.I. None at this time.
|
|
4.b. COSSA Educational Association Representative
Attachments:
()
|
|
4.c. Business Office Report
|
|
4.c.I. Budget Report as of 02/29/2024
Attachments:
()
|
|
4.c.II. Financial Report -- February 2024
Attachments:
()
|
|
4.d. Special Services Report
Attachments:
()
|
|
4.d.I. Director's Report
|
|
4.e. Academy Principal and CTE Coordinator Report
Attachments:
()
|
|
4.f. COSSA Administration Report
Attachments:
()
|
|
4.f.I. Grants/COSSA Foundation Donation Status
Attachments:
()
|
|
4.f.II. CTE program assessment tool
Attachments:
()
|
|
4.g. Maintenance/Facilities Report
Attachments:
()
|
|
4.h. Food Service Report
Attachments:
()
|
|
4.i. Information Technology Report
Attachments:
()
|
|
4.j. Transportation Report
Attachments:
()
|
|
4.k. Short-Term Training Report
Attachments:
()
|
|
5. Old Business -- Action Items
|
|
5.a. New or Revised Board Policies -- Second Reading
|
|
5.a.I. CTE Program Assessment Tool
|
|
6. New Business -- Action Items
|
|
6.a. COSSA Administration (Ms. Frahm)
|
|
6.a.I. New or Revised Board Policies -- First Reading
|
|
6.a.I.1. Personnel Handbook
Attachments:
()
|
|
6.b. Special Services (Tammie Anderson)
|
|
7. Executive Session- pursuant to Idaho Code 74-206(1)(a)(b)
|
|
7.a. The consideration of the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.
|
|
7.b. Examination of records exempt from public disclosure
|
|
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
|
|
8.a. Possible action will be taken regarding Executive Session
|
|
9. Board Requests to Administration
|
|
10. Adjournment
|
