June 16, 2025 at 5:00 PM - COSSA Regular Board Meeting
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A. Call Board of Trustees Meeting to Order
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A.a. Pledge of Allegiance
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A.b. Determine if a quorum is present
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B. Audience with Individuals and Groups
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C. Fiscal Year 2026 Budget Hearing
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D. Agenda Action Items
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D.a. Approval of Agenda
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D.b. Approval of the Consent Agenda
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D.b.I. Board Minutes:
May 19, 2025 June 5, 2025- Special Meeting |
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D.b.II. Bill Schedule
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D.b.III. Personnel Report
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E. Information Items/Reports
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E.a. Business Office Report
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E.b. Special Services Report
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E.c. Academy Principal and CTE Coordinator Report
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E.d. COSSA Administration Report
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E.d.I. Grants/COSSA Foundation Donation Status
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E.e. Maintenance/Facilities Report
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E.f. Food Service Report
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F. Old Business -- Action Items
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G. New Business -- Action Items
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G.a. Revised Board Policies - First Reading
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G.a.I. Personnel Handbook
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G.a.II. CTE Course Description Manual
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G.a.III. CRTEC Student Handbook
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G.a.IV. Academy Student Handbook
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G.b. ISBA Resolution
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G.c. 2025-26 Budget
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H. Executive Session- Idaho Code 74-206(a)(b): (a)_To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need; (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.
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I. New Business
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I.a. Possible Action to be taken as a result of Executive Session.
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J. Board Requests to Administration
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K. Adjournment
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