July 12, 2021 at 12:00 PM - Workshop Meeting

Agenda
1. Call to Order
2. Consent Agenda
2.A. Board of Trustees Meeting Minutes
2.A.1. Workshop Meeting - June 7, 2021
2.A.2. Public Hearing - June 8, 2021
2.A.3. Regular Meeting - June 8, 2021
2.B. Personnel
2.C. Purchase of Items Exceeding $25,000
2.C.1. Items over $25,000.00 - Mae Stevens Early Learning Academy Networking and Access Control (Premier GPO #AG4162 - Premier DataCom - $39,865.64)
2.D. Donation(s)
2.D.1. CCISD Angel Fund at the Child Nutrition Department
2.E. Out of State Trip(s)
2.E.1. NAFIS Fall Conference - Washington, DC - September 19-21, 2021 
2.F. Budget Amendment(s)
3. Consider and Discuss the Employment of a Campus Principal for Copperas Cove Junior High School for the 2021-2022 School Year
4. Consider and Discuss the Employment of a Campus Principal for Clements / Parsons Elementary School for the 2021-2022 School Year
5. Consider and Discuss Authorizing CCISD to Submit Intent to Apply Notice for ESSER II Funds
6. Consider and Discuss an Increase the District's Employee Health Contribution 
7. Consider and Discuss the Advanced Courses for Exemption from the University Interscholastic League (UIL) "No Pass, No Play" Provision
8. Consider and Discuss to Approve the Cooperative Program Agreement with University of Texas at Austin to Implement OnRamps Distance College Courses
9. Consider and Discuss to Approve a Competitive Sealed Proposal (CSP) as the Procurement Method that Provides the Best Value to the District for the Copperas Cove High School Drainage Improvement Project and the Martin Walker Elementary Drainage Improvement Project and Authorize the Superintendent to Negotiate the Contract
10. Consider and Discuss an Agreement with the City of Copperas Cove to Provide Police Services at Copperas Cove High School
11. Consider and Discuss the Appointment of a Military Property Custodian for JROTC
12. Consider and Discuss on a Proposed Guaranteed Maximum Price Amendment to the District's Construction Manager at Risk Contract with BWC Education Group for the Rehabilitation and Additions at Martin Walker Elementary School
13. Report Items
13.A. Resignations (Written Only)
13.B. Monthly/Quarterly Financial Report (Written Only)
13.C. Conference
13.C.1. TASB Summer Leadership Institute June 23-26, 2021
14. Information Items
14.A. Board of Trustees Calendar
15. Adjourn
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