July 11, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Recognitions
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5. Open Forum
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6. Consent Agenda
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6.A. Board of Trustees Meeting Minutes
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6.A.1. Workshop Meeting - June 12, 2023
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6.A.2. Special Meeting - June 12, 2023
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6.A.3. Regular Meeting - June 13, 2023
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6.B. Personnel
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6.B.1. New Hires
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6.C. Purchase of Items Exceeding $25,000
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6.C.1. Purchase of Three Vehicles for the CCISD Maintenance Department (TASB Buy Board - TIPSUSA #210907 - $121,097.75 - Budgeted Funds)
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6.D. Donation(s)
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6.E. Out of State Trip(s)
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6.E.1. NAFIS Fall Conference - Washington, DC - September 17-19, 2023
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6.F. Budget Amendment(s)
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6.F.1. Budget Revision
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7. Consider and Take Action on School Meal Prices for the 2023-2024 School Year
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8. Consider and Take Action on Agreements with Central Texas College for the 2023-2024 School Year
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9. Consider and Take Action the Cooperative Program Agreement with University of Texas at Austin to Implement OnRamps Distance College Courses
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10. Consider and Take Action on the Advanced Courses for Exemption from the University Interscholastic League (UIL) "No Pass, No Play" Provision for the 2023-2024 School Year
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11. Consider and Take Action on the Adjunct Faculty Agreements for Texas A&M Agrilife County Extension Agents in Bell and Lampasas Counties for the 2023-2024 School Year
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12. Consider and Take Action on an Agreement with Central Texas Workforce Solutions for the 2023-2024 School Year
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13. Consider and Take Action on the Agreement for the Joint Use of Facilities with the Boys & Girls Clubs of Central Texas
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14. Consider and Take Action on the Before and After School Agreement with the Armed Services YMCA (ASYMCA) Killeen
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15. Consider and Take Action on the 2023-2024 Communities in Schools (CIS) Contract ($207,875.00 - Budgeted Funds)
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16. Consider and Take Action on the Appointment of a Military Property Custodian for JROTC
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17. Consider and Take Action on the List of T-TESS Appraisers for the 2023-2024 School Year
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18. Report Items
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18.A. Resignations (Written Only)
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18.B. Monthly Financial Report (Written Only)
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18.C. Conference
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18.C.1. TASB Summer Leadership Institute June 21 - June 24, 2023
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19. Information Items
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19.A. Board of Trustees Calendar
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20. Adjourn
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