February 17, 2021 at 6:00 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: January 20, 2021 Annual Meeting
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3.b.II. Bill Schedule: February 17, 2021
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3.b.III. Personnel Report: February 17, 2021
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3.b.III.1. Board Policies - Tri-Annual Review/NO Significant Changes:
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3.b.III.1.a. Policy 3080 - None-resident Enrollment
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3.b.III.1.a.a. Policy 3525 - Immunization
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3.b.III.1.a.b. Policy 3530 - Suicide
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3.b.III.1.a.c. Policy 3540 - Sudent First Aid
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4. Information Items/Reports
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4.a. COSSA Educational Association Representative (Joetta Fulgenzi)
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4.b. Business Office Report (Dawnita Tincher)
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4.c. Special Services Report (Special Education - Loretta Hayslip)
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4.d. Academy Principal and CTE Coordinator Report (Patricia Frahm)
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4.e. COSSA Administration (Dr. Nevill)
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4.f. Maintenance/Facilities (John Bechtel)
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4.g. Food Service Report (Stephen Kubinski)
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4.h. Information Technology - IT (Patricia Frahm)
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4.i. Short-Term Training (Veronica Grimaldo)
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5. New Business - Action Items
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5.a. COSSA Academy 2021-2022 Calendar Action Item: Consider the first reading of the proposed COSSA Academy 2021-2022 Calendar.
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5.b. Policy 9410 Hazardous Communications (New) Action Item: Consider the second reading of Policy 9410.
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5.c. Policy 9420 Bloodborne Pathogens (New) Action Items: Consider the second reading of Policy 9420.
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5.d. Student Court Handbook (Revision) Action Item: Consider the second reading of the Student Court Handbook.
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6. Executive Session - Idaho Code 74-206(1)(b)(1d)- Action Item: (1)(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; (1)(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
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7. Executive Session Possible Action: Possible Action to be taken as a result of Executive Session
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8. Board Requests to Administration
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9. Adjourn
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