July 22, 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:
Attachments:
()
|
|
3.b.II. Bill Schedule
Attachments:
()
|
|
3.b.III. Personnel Report
Attachments:
()
|
|
4. Information Items/Reports
|
|
4.a. Old Business
|
|
4.a.I. Business Manager/Superintendent Special Meeting
|
|
4.b. COSSA Educational Association Representative
|
|
4.c. Business Office Report
Attachments:
()
|
|
4.d. Special Services Report
Attachments:
()
|
|
4.e. Academy Principal and CTE Coordinator Report
Attachments:
()
|
|
4.e.I. 2024-2025 CTE Enrollment
Attachments:
()
|
|
4.e.II. CTE Positive Placement Report
Attachments:
()
|
|
4.f. COSSA Administration Report
Attachments:
()
|
|
4.f.I. Grants/COSSA Foundation Donation Status
Attachments:
()
|
|
4.g. Maintenance/Facilities Report
Attachments:
()
|
|
4.h. Food Service Report
Attachments:
()
|
|
4.i. Transportation Report
Attachments:
()
|
|
4.j. Information Technology Report
Attachments:
()
|
|
4.k. Short-Term Training Report
|
|
5. Old Business -- Action Items
|
|
5.a. CTE Student Handbook - Second Reading
Attachments:
()
|
|
6. New Business -- Action Items
Description:
COSSA Academy 2021-2022 Calendar - Action Item: Consider the second reading of the proposed COSSA Acadmey 2021-2022 Calendar.
|
|
6.a. Strategic Plan
Attachments:
()
|
|
6.b. Amended Board Policies - First Reading
|
|
6.b.I. Revised Policy 1500 - Board Meetings Procedures
Attachments:
()
|
|
6.b.II. Revised/Renamed Policy 3523 - Head Lice (Pediculosis)
Attachments:
()
|
|
6.b.III. Revised Policy 4105 - Public Appearance
Attachments:
()
|
|
6.c. New Board Policies/Procedures - First Reading
|
|
6.c.I. New Policy 1500B - Board Operating Procedures & Protocol
Attachments:
()
|
|
6.c.II. NEW Policy 2320 - Health Enhancement Education
Attachments:
()
|
|
6.c.III. NEW Board Policy 2435 - Advanced Opportunities
Attachments:
()
|
|
6.c.IV. NEW Board Policy 2500 - Library Materials
Attachments:
()
|
|
6.c.V. NEW Policy 2510 - Selection of Library Materials
Attachments:
()
|
|
6.c.VI. NEW Policy 2530 - Learning Materials Review & Reconsideration
Attachments:
()
|
|
6.c.VII. NEW Board Policy 3440 - Student Fees
Attachments:
()
|
|
6.c.VIII. NEW Board Policy 3500 - Student Health
NEW Form 3500-F Notice of Health Services
Attachments:
()
|
|
6.c.IX. NEW -- Form 4105-F(1)_ REQUEST TO ADDRESS THE BOARD
Attachments:
()
|
|
6.c.X. NEW Policy 4150 - Accommodating Individuals with Disabilities
Attachments:
()
|
|
6.d. Review Organizational Consultant and Selection
|
|
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;
|
|
8. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
|
|
9. Board Requests to Administration
|
|
10. Adjournment
|
