January 11, 2021 at 12:00 PM - Workshop Meeting

Agenda
1. Call to Order 
2. Consent Agenda 
2.A. Board of Trustees Meeting Minutes 
2.B. Personnel 
2.B.1. New Hires 
2.C. Items Exceeding $25,000
2.C.1. Purchase of 1,860 Student Laptops and 62 Device Charging Carts (DIR-TSO-4159 and TIPS 200301 - Budgeted & ESSER Grant Funds - $599,542)
2.D. Donation(s)
3. Consider and Discuss the Approval of T-TESS Appraisers for Remainder of 2020-2021 School Year
4. Consider and Discuss the Purchase of Real Property Described as 26.05 Acres of Vacant Land Out of the Elizabeth Jones Survey, Abstract 551, Acres 115 and Authorize the Superintendent to Execute the Contract on Behalf of the District 
5. Consider and Discuss the Purchase of Real Property Described as 30 Acres of Vacant Land Out of the J.H. McLaine Survey, Abstract 776, Acres 251 and Authorize the Superintendent to Execute the Contract on Behalf of the District 
6. Consider and Discuss a Proposal for Professional Engineering Services with Lockwood, Andrew & Newman, Inc. (LAN) for Drainage Improvements at Copperas Cove High School
7. Consider and Discuss a Resolution to Extend the Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year 
8. Consider and Discuss the Annual Financial Audit Report for the Fiscal Year Ending August 31, 2020
9. Consider and Discuss the Following Investment Items: 
9.A. Qualified List of Investment Brokers 
9.B. Annual Review of Investment Policies and Strategy 
10. Report Items
10.A. Resignations (Written Only) 
10.B. Monthly Financial / Quarterly Investment Reports (Written Only)
10.C. Presentation by TASB Facilities Services 
11. Information Items
11.A. Board of Trustees Calendar 
12. Adjourn
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