February 9, 2021 at 6:45 PM - Regular Meeting

Agenda
1. Call to Order
2. Pledges of Allegiance 
3. Invocation
4. Recognitions 
5. Open Forum 
6. Consent Agenda
6.A. Board of Trustees Meeting Minutes
6.A.1. Workshop Meeting - January 11, 2021
6.A.2. Regular Meeting - January 12, 2021
6.A.3. Special Meeting  - January 19, 2021
6.B. Personnel
6.C. Items Exceeding $25,000
6.C.1. N2Y Total Solution Bundle with Professional Development Renewal (Quote # Q-53464 - N2Y, LLC - Budgeted Funds - $29,646.94)
6.D. Donation(s)
6.D.1. Cove Meadows Management Corp. Donation of $1,500.00 for JROTC Program at Crossroads HS 
6.E. Budget Amendment(s) 
6.E.1. Amendment to the 2020-21 FY FND 199 General Operating Budget
7. Consider and Take Action 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
8. Consider and Take Action on a Modified Schedule of State Assessment Testing Days Waiver for K-8th and Request 40% Campus Hybrid Instruction for 9th-12th Grade Students
9. Consider and Take Action on Pre-K Adoption of Instructional Materials
11. Consider and Take Action 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
12. Consider and Take Action on the Proposed Copperas Cove ISD 2021-2022 School Calendar
13. Consider and Take Action on the Summer 2021 Work Schedule
14. Report Items
14.A. District Enrollment Report (Written Only)
14.C. Monthly Financial Report (Written Only)
14.D. Closing the Learning Gap 
14.E. Facility Improvement Overview 
14.F. TASB Facility Review 
15. Information Items
15.A. Board of Trustees Calendar
16. Adjourn
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