May 19, 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:
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3.b.II. Bill Schedule
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3.b.III. Personnel Report
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4. Information Items/Reports
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4.a. Old Business
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4.a.I. Status of IRS Reporting
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4.b. COSSA Educational Association Representative
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4.c. Business Office Report
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4.d. Special Services Report
Attachments:
()
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4.e. Academy Principal and CTE Coordinator Report
Attachments:
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4.e.I. CTE Current Enrollment
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4.e.II. COSSA Academy Current Enrollment
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4.e.III. Upcoming Events
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4.f. COSSA Administration Report
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4.f.I. CEO Report
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4.f.II. Grants/COSSA Foundation Donation Status
Attachments:
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4.f.III. Academy Accreditation Results
Attachments:
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4.g. Maintenance/Facilities Report
Attachments:
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4.h. Food Service Report
Attachments:
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4.i. Transportation Report
Attachments:
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4.j. Information Technology Report
Attachments:
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4.k. Short-Term Training Report
Attachments:
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5. Old Business -- Action Items
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5.a. Amended Board Policies-Second Reading
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5.a.I. Certified Salary Schedule
Attachments:
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5.b. Consider CTE Program Offerings 2025-2026
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5.b.I. CTE Preliminary Budget Costs
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5.c. Consider Special Education Program Placement
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5.c.I. Special Education Preliminary Budget Costs
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6. New Business -- Action Items
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6.a. Amended Board Policy - First Reading
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6.a.I. Classified Salary Schedule
Attachments:
()
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6.b. CTE Added cost reporting
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6.c. Consider IT Contract Services
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6.d. Consider renewal of contracts for 2025-2026
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6.e. Treasure Valley Co-Op Agreement
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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. New Business
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8.a. 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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