February 12, 2024 at 12:00 PM - Workshop Meeting

1. Call to Order

2. Consent Agenda

2.A) Board of Trustees Meeting Minutes

2.A)1. Special Meeting - January 11, 2024

2.A)2. Workshop Meeting - January 17, 2024

2.A)3. Regular Meeting - January 18, 2024

2.A)4. Special Meeting - January 26, 2024

2.B) Personnel

2.B)1. New Hires

2.C) Items Exceeding $25,000

2.C)1. Technology and Infrastructure Upgrade - Purchase 195 Meraki Access Points and Licenses (DSI E-Rate Bid - $239,325.45 (20% from Local Funds)  

2.C)2. Purchase of 210 iPads, Cases, and Apple Care for STEM use at Elementary and Junior High Campuses (CP# 23/036SG-01 MAY '24 - $89,869.50 - Budgeted DoDEA Funds)

2.C)3. Microsoft Software Renewal (SHI Quote 242460632 - $159,719.24 - Budgeted Funds)

2.C)4. Purchase and Installation of 2 One Hundred-Gallon, 199,000 BTU Water Heaters for Copperas Cove High School (AiRCo Mechanical - Buy Board 638-21 - $45,841.00 - Budgeted Funds)

2.D) Budget Amendment(s)

2.E) Out of State Trip (s) 

2.E)1. NAFIS Spring Conference - Washington, D.C. - March 8-13, 2024

3. Presentation and Recommendation from the CCISD Facilities Advisory Committee

4. Consider and Discuss the Proposed Copperas Cove ISD 2024-2025 School Calendar

5. Consider and Discuss the Summer 2024 Work Schedule

6. Consider and Discuss on the Adoption of a Resolution of the Board in Response to SB 763

7. Consider and Discuss the Appointment of Investment Officers for CCISD

8. Report Items

8.A) District Enrollment Report (Written Only)

8.B) Resignations (Written Only)

8.C) Monthly Financial Report (Written Only)

9. Information Items

9.A) Board of Trustees Calendar

10. Adjourn