April 21, 2025 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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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:
Regular -March 17, 2025 Special- April 3, 2025 Special - April 7,2025 |
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3.b.II. Bill Schedule
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3.b.III. Personnel Report
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4. 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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5. Executive Session Action Items
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5.a. Possible action will be taken regarding Executive Session
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6. Information Items/Reports
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6.a. Old Business
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6.b. COSSA Educational Association Representative
Attachments:
()
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6.c. Business Office Report
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6.d. Special Services Report
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6.d.I. Directors Report
Attachments:
()
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6.e. Academy Principal and CTE Coordinator Report
Attachments:
()
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6.e.I. CTE Current Enrollment
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6.e.II. COSSA Academy Current Enrollment
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6.e.III. Upcoming Events
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6.f. COSSA Administration Report
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6.f.I. Grants/COSSA Foundation Donation Status
Attachments:
()
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6.f.II. CTE Math
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6.f.III. Added cost funding update
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6.g. Maintenance/Facilities Report
Attachments:
()
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6.h. Food Service Report
Attachments:
()
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6.i. Transportation Report
Attachments:
()
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6.j. Information Technology Report
Attachments:
()
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6.k. Short-Term Training Report - NONE AT THIS TIME
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7. Old Business -- Action Items
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7.a. Follow Up communication with staff regarding organizational finances
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7.b. Consider Alternate Business Operations Plan for FY26
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8. New Business -- Action Items
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8.a. New or Revised Board Policies - First Reading
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8.a.I. Certified Salary Schedule
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8.a.II. Classified Salary Schedule
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8.b. Consider approval of CEO contract and Addendum
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8.c. Special Education Marsing Portable
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8.d. COSSA Administration
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8.d.I. Consider Budget Workshop
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8.d.II. Consider CTE Program Offerings 2025-2026
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8.e. Special Services
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8.e.I. Follow up on distribution of special education communication
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8.e.II. Consider Program Placement
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9. Board Requests to Administration
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10. Adjournment
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