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October 20, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Pledge of Allegiance 
3. Invocation
4. Recognitions 
5. Open Forum 
6. Consent Agenda
6.A. Board of Trustees Meeting Minutes
6.A.1. Workshop Meeting Minutes - September 4, 2020
6.A.2. Special Meeting Minutes - September 14, 2020
6.A.3. Workshop Meeting Minutes - September 14, 2020
6.A.4. Regular Meeting Minutes - September 15, 2020
6.B. Personnel
6.C. Items Exceeding $25,000 - Budgeted Funds
6.C.1. Two Reimbursement Agreements with Atmos Energy Corporation for the Installation of HDPE Service Line to the New Generator at the CCISD Technology Services Building and Approve the Associated Easements (Estimated $40,267.35 - Budgeted Funds)
6.C.2. Purchase of One 77 Passenger Bus and One 48 Passenger Special Needs Bus (Buy Board Contract #549-17 - Longhorn Bus Sales - $210,372.00 Budgeted Funds) 
6.C.3. CenturyLink VOIP Maintenance and Support ($34,001.66 - Budgeted Funds)
6.E. Donation(s)
6.E.1. Ted Smith Law Group;PLLC and Various Sponsors - $9,000.00
6.E.2. William Brown - $200.00
7. Consider and Take Action to Approve Construction Manager At-Risk as the Delivery Method which Provides the Best Value to the District for Rehabilitation and Additions At Mae Stevens Early Learning Academy, Hettie Halstead Elementary, Williams/Ledger Elementary, and Martin Walker Elementary, Approve the One-Step Process for Receiving Proposals, and Authorize the Superintendent to Negotiate Contracts. 
Attachments: (1)
8. Consider and Take Action to Accept the Report on Continuing Education Credit Requirements for School Board Members 
9. Consider and Take Action to Proceed with Engineering and Schematic Design for the HVAC Replacement at Copperas Cove High School, Miss Jewell Elementary, Mae Stevens Early Learning Center, Clements/Parsons Elementary and Athletic Annex 
10. Report Items
10.A. Resignations (Written Only)
10.B. Monthly Financial Report (Written Only)
10.C. Conferences
10.C.1. TASB Delegate Assembly - October 2-4, 2020 - Virtual 
10.D. LEP Student Enrollment and Their Primary Language of Proficiency in CCISD (Written Only)
10.E. 2019-2020 English Second Language (ESL) Program Annual Report (Written Only) 
10.F. 2019-2020 Safety and Security Audit Report - Presented by Jeff McGowen and Crux Technologies 
10.G. District Improvement Plan (Written Only) 
11. Information Items
11.A. Board of Trustees Calendar
12. Adjourn
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