January 12, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order 
2. Pledges of Allegiance 
3. Invocation
4. Recognitions 
5. Open Forum 
6. Consent Agenda 
6.B. Personnel 
6.C. Items Exceeding $25,000
6.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)
7. Consider and Take Action on Approving T-TESS Appraiser for remainder of 2020-2021 School Year
8. Consider and Take Action to Purchase 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 
9. Consider and Take Action to Purchase 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
10. Consider and Take Action on a Proposal for Professional Engineering Services with Lockwood, Andrew & Newman, Inc. (LAN) for Drainage Improvements at Copperas Cove High School
11. Consider and Take Action on a Resolution to Extend the Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year 
12. Consider and Take Action to Accept Annual Financial Audit Report for the Fiscal Year 
Ending August 31, 2020
13. Consider and Take Action on the Following Investment Items: 
13.A. Qualified List of Investment Brokers 
13.B. Annual Review of Investment Policies and Strategy 
14. Report Items
14.A. Resignations (Written Only) 
15. Information Items
15.A. Board of Trustees Calendar 
16. Adjourn
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