October 7, 2024 at 12:00 PM - Workshop Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Consent Agenda
|
|
2.(A) Board of Trustees Meeting Minutes
Attachments:
()
|
|
2.(A)1 Workshop Meeting Minutes - September 9, 2024
Attachments:
()
|
|
2.(A)2 Regular Meeting Minutes - September 10, 2024
Attachments:
()
|
|
2.(A)3 Special Meeting Minutes - September 16, 2024
Attachments:
()
|
|
2.(A)4 Special Meeting Minutes - September 30, 2024
Attachments:
()
|
|
2.(B) Personnel
|
|
2.(B)1 New Hires
|
|
2.(C) Items Exceeding $25,000 - Budgeted Funds
|
|
2.(C)1 Purchase of 64 Interactive Panels for Copperas Cove High School, Copperas Cove Junior High School, S.C. Lee Junior High School, and Crossroads High School (DIR-CPO-5093 - Quote PCGF972 - $166,313.60 - Budgeted Funds)
|
|
2.(C)2 Purchase of 30 AED Machines (SafetyMed, BuyBoard Co-Op #704-23 - $57,795.00 from Budgeted Funds)
Attachments:
()
|
|
2.(C)3 Purchase of Four 77-Passenger Buses (Longhorn Bus Sales - BuyBoard Contract #630-20 - $607,940.00 - Fund Balance)
Attachments:
()
|
|
2.(C)4 Replacement of Ductwork at Lea Ledger Auditorium (AiRCO, TIPS #181101-3132 - $127,445.00 from Fund Balance)
|
|
2.(C)5 Installation of Security Fencing at Copperas Cove High School (DHMSA Construction, TIPS #23060202 - $548,629.95 - Budgeted Funds)
|
|
2.(C)6 Item over $25K - Technology - Purchase of 30 Precision 3680 Towers and 24" Monitors for S.C. Lee Junior High School CTE Lab (TX DIR-TSO-3763 - $43,976.70 - Fund Balance)
|
|
2.(E) Out of State Trip(s)
|
|
2.(E)1 Band Performance - Orlando, FL - March 12-15, 2026
Attachments:
()
|
|
3. Consider and Discuss the Emergency Operation Plan for Copperas Cove ISD
|
|
4. Consider and Discuss the CCISD School Safety and Security Committee Bylaws
|
|
5. Consider and Discuss the Report on Continuing Education Credit Requirements for School Board Members
|
|
6. Consider and Discuss a Resolution to Nominate One to Five Persons for the Board of Directors for Coryell Central Appraisal District
|
|
7. Consider and Discuss a Low Attendance Day Waiver
|
|
8. Consider and Discuss on a Resolution Regarding a One-Time Retention Incentive for Staff
|
|
9. Report Items
|
|
9.(A) Resignations (Written Only)
|
|
9.(B) Monthly Financial Report (Written Only)
|
|
9.(C) LEP Student Enrollment and Their Primary Language of Proficiency in CCISD (Written Only)
|
|
9.(D) Conference/Training Reports
|
|
9.(D)1 NAFIS Conference - September 22-24, 2024
|
|
9.(D)2 TASB Delegate Assembly - September 28, 2024
|
|
10. Information Items
|
|
10.(A) Board of Trustees Calendar
Attachments:
()
|
|
11. Adjourn
|
