February 8, 2021 at 12:00 PM - Workshop Meeting

1. Call to Order
2. Consent Agenda
2.A. Board of Trustees Meeting Minutes
2.A.1. Workshop Meeting - January 11, 2021
2.A.2. Regular Meeting - January 12, 2021
2.A.3. Special Meeting  - January 19, 2021
2.B. Personnel
2.C. Items Exceeding $25,000
2.C.1. N2Y Total Solution Bundle with Professional Development Renewal (Quote # Q-53464 - N2Y, LLC - Budgeted Funds - $29,646.94)
2.D. Donation(s)
2.D.1. Cove Meadows Management Corp.  Donation of $1,500.00 for JROTC Program at Crossroads HS 
2.E. Budget Amendment(s) 
2.E.1. Amendment to the 2020-21 FY FND 199 General Operating Budget
3. Consider and Discuss to Add, Revise or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 116
4. Consider and Discuss a Modified Schedule of State Assessment Testing Days Waiver for K-8th and Request 40% Campus Hybrid Instruction for 9th-12th Grade Students
7. Consider and Discuss to Approve a Contract with BWC Education Group, LLC as the Construction Manager At-Risk for the Rehabilitation and Additions at Mae Stevens Early Learning Academy, Hettie Halstead Elementary, Williams/Ledger Elementary, Martin Walker Elementary and Possible Child Nutrition Services and Authorize the Superintendent to Execute the Contract
8. Consider and Discuss the Proposed Copperas Cove ISD 2021-2022 School Calendar
9. Consider and Discuss the Summer 2021 Work Schedule
10. Report Items
10.A. District Enrollment Report (Written Only)
10.C. Monthly Financial Report (Written Only)
10.D. Closing the Learning Gap 
10.E. Facility Improvement Overview 
10.F. TASB Facility Review 
11. Information Items
11.A. Board of Trustees Calendar
12. Adjourn
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