January 12, 2026 at 6:00 PM - Workshop Meeting & Public Hearing TAPR
| Agenda |
|---|
|
1. Call to Order
|
|
2. Mission Statement:
The mission of Copperas Cove ISD is to provide exceptional opportunities for each student through exemplary instruction, which inspires academic success, personal excellence, and responsible citizenship. |
|
3. Public Hearing — TAPR (Texas Academic Performance Report)
|
|
4. Citizen Comments
|
|
5. Good Things
|
|
5.A) Student - Copperas Cove High School Students who Graduated with Degrees and Certifications from Central Texas College, through CCISD Dual Credit and Early College Program
Attachments:
()
|
|
5.B) Staff - City of Copperas Cove Commemorating National School Board Recognition Month
Attachments:
()
|
|
5.C) Board of Trustees Recognition
|
|
6. Information Items
|
|
6.A) Principal Report
|
|
6.B) Instructional Services
|
|
6.C) Operations & Support
Attachments:
()
|
|
6.D) Specialized Programs and Activities
Attachments:
()
|
|
6.E) Finance
|
|
6.F) Human Resources
|
|
6.G) Technology
Attachments:
()
|
|
6.H) Board Activity Calendar
|
|
7. Administrative Reports
|
|
7.A) Review Plan of Finance for the First Installment of Bond 2025 —
SAMCO Capital — Mr. Douglas Whitt |
|
7.B) Presentation on Benefits of Public-Private Early Childhood Partnerships
|
|
7.C) Construction Update
|
|
7.D) PEIMS Audit Results
|
|
8. Consent Agenda
|
|
8.A) Board of Trustees Meeting Minutes:
SB Workshop/Board Training — December 2, 2025 SB Workshop/Special Called Meeting — December 8, 2025 SB Regular Meeting — December 15, 2025 |
|
8.B) Items Exceeding $50,000
|
|
8.B)1. Consider and Discuss the Purchase of the UTeach Self-Paced Blended Learning Course for Teachers and Coaches (Government Entity - Budgeted Funds - $60,000.00)
|
|
8.B)2. Consider and Discuss Approving the Resurfacing of the Track
|
|
8.B)3. Purchase of Kubota Mini-Excavator (BuyBoard GM #706-23 - $62,138.20 from Budgeted Funds)
|
|
8.B)4. Single-Ply Roof System at Clements/Parsons ES ($789,975.00 from Fund Balance)
Attachments:
()
|
|
8.B)5. Replace Flush Mounted Concentric Diffusers at Williams/Ledger ES ($80,873.80 from Fund Balance)
Attachments:
()
|
|
8.C) Consider and Discuss to Select Schneider Electric to Perform an Investment Grade Audit, Procured via TIPS Co-OP Contract #220104
|
|
8.D) Consider and Discuss to Approve the Quarterly Investment Report and Policy
|
|
8.E) Out Of State Trip(s):
Southwest Conference Teacher of the Year (SWCOLT) 2026 - February 19-21, 2026 - Broomfield, CO
Attachments:
()
|
|
9. Action Items
|
|
9.A) Consider and Discuss the Annual Audit Report for the 2023-2024 Fiscal Year Ending 8/31/2025
Attachments:
()
|
|
9.B) Consider and Discuss Approving the Early Childhood Education Partnership Agreement
|
|
9.C) Consider and discuss approving the contract between Copperas Cove ISD and The Stepping Stones Group for a Speech Language Pathologist (TIPS #230703 - $66,248.00 from budgeted funds)
|
|
9.D) Consider and Discuss the Approval of Recommended Library Book Purchases
|
|
10. Closed Meeting:
Description:
If, during the course of the meeting, the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including but not limited to:
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.076, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084, Investigation |
|
11. Reconvene Meeting
|
|
12. Adjournment
|