July 13, 2021 at 6:30 PM - Regular Meeting

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