June 16, 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. Fiscal Year 2026 Budget Hearing
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4. Agenda Action Items
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4.a. Approval of Agenda
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4.b. Approval of the Consent Agenda
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4.b.I. Board Minutes:
May 19, 2025 June 5, 2025- Special Meeting |
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4.b.II. Bill Schedule
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4.b.III. Personnel Report
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5. Information Items/Reports
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5.a. Business Office Report
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5.b. Special Services Report
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5.c. Academy Principal and CTE Coordinator Report
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5.d. COSSA Administration Report
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5.d.I. Grants/COSSA Foundation Donation Status
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5.e. Maintenance/Facilities Report
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5.f. Food Service Report
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6. Old Business -- Action Items
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7. New Business -- Action Items
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7.a. Revised Board Policies - First Reading
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7.a.I. Personnel Handbook
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7.a.II. CTE Course Description Manual
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7.a.III. CRTEC Student Handbook
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7.a.IV. Academy Student Handbook
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7.b. ISBA Resolution
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7.c. 2025-26 Budget
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8. 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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9. New Business
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9.a. Possible Action to be taken as a result of Executive Session.
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10. Board Requests to Administration
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11. Adjournment
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