May 20, 2024 at 5:00 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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2. Audience with Individuals and Groups
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2.a. Phil Gore - ISBA
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3. Agenda Action Items
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3.a. Approval of Agenda
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3.b. Approval of the Consent Agenda
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3.b.I. Board Minutes: April 15, 2024
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3.b.I.1. May 6, 2024 Special Meeting
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3.b.I.2. May 9, 2024 Special Meeting
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3.b.II. Bill Schedule
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3.b.III. Personnel Report
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3.b.IV. Obsolete Items
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4. Information Items/Reports
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4.a. Old Business
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4.a.I. ISBA Climate Survey
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4.b. COSSA Educational Association Representative
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4.c. Business Office Report
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4.c.I. Budget Report as of April 30, 2024
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4.c.II. Financial Report - April 2024
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4.d. Special Services Report
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4.d.I. Director's Report
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4.e. Academy Principal and CTE Coordinator Report
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4.f. COSSA Administration Report
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4.f.I. Grants/COSSA Foundation Donation Status
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4.f.II. Superintendent Budget Letter
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4.f.III. Certified Salary Schedules
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4.g. Maintenance/Facilities Report
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4.h. Food Service Report
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4.i. Information Technology Report
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4.j. Short-Term Training Report
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4.k. Transportation Report
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5. Action Items
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5.a. Old Business
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5.a.I. New or Revised Board Policies -- Third Reading
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5.a.I.1. Personnel Handbook
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6. New Business
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6.a. COSSA Administration - Ms. Frahm
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6.a.I. New or Revised Board Policies - Second Reading
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6.a.I.1. Parent-Teacher-Student Handbook
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6.a.II. New or Revised Board Policies - 1st Reading
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6.a.II.1. CTE Course Description Manual
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6.a.II.2. Certified Salary Schedule
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6.a.III. CTE Programs
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6.b. Special Services
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6.b.I. PD/Paperwork Stipend
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6.c. ISBA Climate Survey
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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;
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8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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9. Board Requests to Administration
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10. Adjournment
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