September 10, 2024 at 6:30 PM - Regular Meeting

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 - August 12, 2024

6.(A)2 Regular Meeting - August 13, 2024

6.(A)3 Public Hearing - August 29, 2024

6.(A)4 Special Meeting - August 29, 2024

6.(B) Personnel

6.(B)1 New Hires

6.(C) Purchase of Items Exceeding $25,000

6.(C)1 Purchase of Two Passenger Buses (Longhorn Bus Sales - BuyBoard Contract #630-20 - $308,855.00 - Budgeted Funds)

6.(C)2 Purchase and Installation of a Remanufactured Bus Engine (Corky's Automotive - Up to $33,835.13 - Budgeted Funds)

6.(C)3 Purchase of UTeach Blended Learning Professional Development Series (Government Entity - $32,500 - Blended Learning Funds)

6.(C)4 Purchase of 26 Dell Precision 3680 Towers for Replacement of Equipment in the CTE Intro to Engineering Lab (DIR TSO 3763 - $34,554.00 - Budgeted Funds)

6.(C)5 Classroom Technology - ClassLink Software (ClassLink Quote 00019922 -$28,408.98 - Budgeted Funds)

6.(C)6 Classroom Technology - ContentKeeper License and Support (ContentKeeper Quote CK24-0531-CCISD-1-TK - $27,733.00 - Budgeted Funds)

6.(D) Out of State Trip Request
OASIS Annual Conference, November 12-15, 2024 in Tulsa, Oklahoma

6.(E) Budget Amendment to the 2024-2025 Fiscal Year Fund 199 Operating Budget

7. Consider and Take Action on Replacing the Fire Panel and Fire Alarm System at C.R. Clements/Hollie Parsons Elementary School (Firetrol Protection Systems - TASB BuyBoard Contract #574-18 - $237,280.00 - Fund Balance)

8. Consider and Take Action on the Employment of a Director of Safety and Security

9. Report Items

9.(A) Resignations (Written Only)

9.(B) Monthly/Quarterly Financial Report (Written Only)

9.(C) 2023-2024 Emergent Bilingual (EB) Program Annual Report (Written Only)

9.(D) Surplus Property Report and Disposal Report (Written Only)

10. Information Items 

10.(A) Board of Trustees Calendar 

11. Adjourn