July 10, 2023 at 12:00 PM - Workshop Meeting
Agenda |
---|
1. Call to Order
|
2. Consent Agenda
|
2.A. Board of Trustees Meeting Minutes
Attachments:
(
)
|
2.A.1. Workshop Meeting - June 12, 2023
Attachments:
(
)
|
2.A.2. Special Meeting - June 12, 2023
Attachments:
(
)
|
2.A.3. Regular Meeting - June 13, 2023
Attachments:
(
)
|
2.B. Personnel
|
2.B.1. New Hires
)
|
2.C. Purchase of Items Exceeding $25,000
|
2.C.1. Purchase of Three Vehicles for the CCISD Maintenance Department (TASB Buy Board - TIPSUSA #210907 - $121,097.75 - Budgeted Funds)
|
2.D. Donation(s)
|
2.E. Out of State Trip(s)
|
2.E.1. NAFIS Fall Conference - Washington, DC - September 17-19, 2023
|
2.F. Budget Amendment(s)
|
2.F.1. Budget Revision
|
3. Consider and Discuss School Meal Prices for the 2023-2024 School Year
|
4. Consider and Discuss Agreements with Central Texas College for the 2023-2024 School Year
Attachments:
(
)
|
5. Consider and Discuss the Cooperative Program Agreement with University of Texas at Austin to Implement OnRamps Distance College Courses
|
6. Consider and Discuss the Advanced Courses for Exemption from the University Interscholastic League (UIL) "No Pass, No Play" Provision for the 2023-2024 School Year
|
7. Consider and Discuss the Adjunct Faculty Agreements for Texas A&M Agrilife County Extension Agents in Bell and Lampasas Counties for the 2023-2024 School Year
|
8. Consider and Discuss an Agreement with Central Texas Workforce Solutions for the 2023-2024 School Year
|
9. Consider and Discuss the Agreement for the Joint Use of Facilities with the Boys & Girls Clubs of Central Texas
|
10. Consider and Discuss the Before and After School Agreement with the Armed Services YMCA (ASYMCA) Killeen
)
|
11. Consider and Discuss the 2023-2024 Communities in Schools (CIS) Contract ($207,875.00 - Budgeted Funds)
|
12. Consider and Discuss the Appointment of a Military Property Custodian for JROTC
|
13. Consider and Discuss the List of T-TESS Appraisers for the 2023-2024 School Year
|
14. Report Items
|
14.A. Resignations (Written Only)
Attachments:
(
)
|
14.B. Monthly Financial Report (Written Only)
|
14.C. Conference
|
14.C.1. TASB Summer Leadership Institute June 21 - June 24, 2023
|
15. Information Items
|
15.A. Board of Trustees Calendar
Attachments:
(
)
|
16. Adjourn
|