December 12, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Recognitions
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5. Open Forum
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6. Consent Agenda
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6.A. Board of Trustees Meeting Minutes
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6.A.1. Workshop Meeting Minutes - November 6, 2023
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6.A.2. Public Hearing - November 7, 2023
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6.A.3. Regular Meeting Minutes - November 7, 2023
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6.A.4. Special Meeting Minutes - November 13, 2023
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6.B. Personnel
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6.B.1. New Hires
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6.C. Items Exceeding $25,000
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6.C.1. Purchase TeachWorthy Training Modules for R.I.S.E. Program Employees to Pursue Alternative Certification (Preferred Vendor - $48,000 - Budgeted Funds - TCLAS Decision 4)
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6.C.2. Purchase Naviance Software for Copperas Cove ISD Secondary Schools (Sole Source - $31,449.91 - Budgeted Funds - Perkins)
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6.D. Budget Amendment(s)
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7. Consider and Take Action on the Employment of a Chief Financial Officer (CFO)
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8. Consider and Take Action on the Adoption of a Nonbusiness Days Calendar to Meet HB 3033 Requirements for the 2023 - 2024 School Year
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9. Consider and Take Action on the TASB Policy Update #122
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10. Intruder Detection Audit Report
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11. Report Items
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11.A. Surplus Property Report (Written)
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11.B. OASIS Conference Report - Mrs. Manning and Dr. Burns
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11.C. Resignations (Written Only)
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11.D. Monthly / Quarterly Financial Report (Written Only)
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12. Information Items
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12.A. Board of Trustees Calendar
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13. Adjourn
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