February 12, 2024 at 12:00 PM - Workshop Meeting
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1. Call to Order
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2. Consent Agenda
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2.A. Board of Trustees Meeting Minutes
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2.A.1. Special Meeting - January 11, 2024
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2.A.2. Workshop Meeting - January 17, 2024
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2.A.3. Regular Meeting - January 18, 2024
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2.A.4. Special Meeting - January 26, 2024
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2.B. Personnel
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2.B.1. New Hires
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2.C. Items Exceeding $25,000
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2.C.1. Technology and Infrastructure Upgrade - Purchase 195 Meraki Access Points and Licenses (DSI E-Rate Bid - $239,325.45 (20% from Local Funds)
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2.C.2. Purchase of 210 iPads, Cases, and Apple Care for STEM use at Elementary and Junior High Campuses (CP# 23/036SG-01 MAY '24 - $89,869.50 - Budgeted DoDEA Funds)
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2.C.3. Microsoft Software Renewal (SHI Quote 242460632 - $159,719.24 - Budgeted Funds)
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2.C.4. Purchase and Installation of 2 One Hundred-Gallon, 199,000 BTU Water Heaters for Copperas Cove High School (AiRCo Mechanical - Buy Board 638-21 - $45,841.00 - Budgeted Funds)
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2.D. Budget Amendment(s)
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2.E. Out of State Trip (s)
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2.E.1. NAFIS Spring Conference - Washington, D.C. - March 8-13, 2024
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3. Presentation and Recommendation from the CCISD Facilities Advisory Committee
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4. Consider and Discuss the Proposed Copperas Cove ISD 2024-2025 School Calendar
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5. Consider and Discuss the Summer 2024 Work Schedule
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6. Consider and Discuss on the Adoption of a Resolution of the Board in Response to SB 763
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7. Consider and Discuss the Appointment of Investment Officers for CCISD
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8. Report Items
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8.A. District Enrollment Report (Written Only)
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8.B. Resignations (Written Only)
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8.C. Monthly Financial Report (Written Only)
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9. Information Items
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9.A. Board of Trustees Calendar
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10. Adjourn
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