January 26, 2026 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledges of Allegiance — Students from S.C. Lee Junior High School
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3. Invocation
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4. 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. |
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5. Citizen Comments on Agenda Items
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6. Good Things
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6.A) Student -
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6.B) Staff -
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6.C) Board of Trustees Recognition
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7. Administrative Reports
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7.A) Copperas Cove ISD Annual Audit Report by Singleton, Clark & Co., PC
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7.B) Review the Bond Sale Results (Mr. Doug Whitt)
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8. Information Item(s)
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8.A) Construction Report
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9. Consent Agenda
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9.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 |
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9.B) Approve Resolution to Join Region VII Purchasing Cooperative
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9.C) Items Exceeding $50,000
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9.C)1. Purchase of Kubota Mini-Excavator (BuyBoard GM #706-23 - $62,138.20 from Budgeted Funds)
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9.C)2. Place Single-Ply Roof System at Clements/Parsons ES ($939,400.00 from Fund Balance)
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9.C)3. Bulldawg Stadium Track Resurface and Repair Procured (Region 7 Co-Op - Contract #GRND2527 and CBS2527 - $415,700.00 from Assigned Funds)
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9.D) Select Schneider Electric to Perform an Investment Grade Audit, Procured via TIPS Co-OP Contract #220104
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9.E) Approve of the Quarterly Investment Report and Policy
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9.F) Approve the Early Childhood Education Partnership Agreement
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9.G) Approve the Contract between Copperas Cove ISD and The Stepping Stones Group for a Speech Language Pathologist (TIPS #230703 - $66,248.00 from budgeted funds)
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9.H) Approve the Recommended Library Book Purchases
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9.I) Out Of State Trip(s):
Southwest Conference Teacher of the Year (SWCOLT) 2026 - February 19-21, 2026 - Broomfield, CO
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10. Donation(s)
Copperas Cove Band and Guard Booster Club $15986.25
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11. Action Items
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11.A) Consider and Take Action to Approve the Annual Audit Report for the 2024-2025 Fiscal Year Ending 8/31/2025
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11.B) Consideration and Approval of an Order by the Board of Trustees of the Copperas Cove Independent School District Authorizing the Issuance of "Copperas Cove Independent School District Unlimited Tax School Building Bonds, Series 2026"; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions and Resolving Other Matters Incident and Related to the Issuance, Sale and Delivery of the Bonds, Including the Approval and Distribution of a Notice of Sale and an Official Statement Pertaining Thereto: Authorizing the Execution of a Paying Agent/Registrar Agreement and an Official Bid Form; Complying with the Letter of Representations of File with the Dipository Trust Company; and Providing an Effective Date
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12. 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 |
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13. Reconvene Meeting
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14. Approve Hiring of Professional Staff
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15. Adjournment
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