May 19, 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. Agenda Action Items
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C.a. Approval of Agenda
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C.b. Approval of the Consent Agenda
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C.b.I. Board Minutes:
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C.b.II. Bill Schedule
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C.b.III. Personnel Report
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D. Information Items/Reports
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D.a. Old Business
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D.a.I. Status of IRS Reporting
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D.b. COSSA Educational Association Representative
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D.c. Business Office Report
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D.d. Special Services Report
Attachments:
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D.e. Academy Principal and CTE Coordinator Report
Attachments:
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D.e.I. CTE Current Enrollment
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D.e.II. COSSA Academy Current Enrollment
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D.e.III. Upcoming Events
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D.f. COSSA Administration Report
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D.f.I. Grants/COSSA Foundation Donation Status
Attachments:
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D.f.II. Academy Accreditation Results
Attachments:
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D.g. Maintenance/Facilities Report
Attachments:
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D.h. Food Service Report
Attachments:
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D.i. Transportation Report
Attachments:
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D.j. Information Technology Report
Attachments:
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D.k. Short-Term Training Report
Attachments:
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E. Old Business -- Action Items
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E.a. Amended Board Policies-Second Reading
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E.a.I. Certified Salary Schedule
Attachments:
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E.b. Consider CTE Program Offerings 2025-2026
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E.b.I. CTE Preliminary Budget Costs
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E.c. Consider Special Education Program Placement
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E.c.I. Special Education Preliminary Budget Costs
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F. New Business -- Action Items
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F.a. Amended Board Policy - First Reading
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F.a.I. Classified Salary Schedule
Attachments:
()
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F.b. CTE Added cost reporting
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F.c. Consider IT Contract Services
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F.d. Consider renewal of contracts for 2025-2026
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F.e. Treasure Valley Co-Op Agreement
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G. 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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H. New Business
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H.a. Possible Action to be taken as a result of Executive Session.
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I. Board Requests to Administration
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J. Adjournment
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