October 18, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS FOR PUBLIC TESTIMONY - the Board allows up to five minutes of time per person for agenda-related comments with submission of a Public Testimony form prior to start of the meeting.
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. Investment Policy Review and Resolution
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5.E. Resolution for Approved Sources of Investment Training
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6. SUPERINTENDENT'S NOTES
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6.A. District Calendar
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6.B. Enrollment
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6.C. Bulldog Nation Admiration
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7. PRINCIPAL AND DIRECTOR REPORTS
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7.A. CCMR Progress
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7.B. Facilities Updates
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8. CONSIDER UPDATE TO COOPER ISD POLICE DEPARTMENT POLICIES MANUAL
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9. CONSIDER PURCHASE OF CHROMEBOOKS
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10. CONSIDER PURCHASE OF VEHICLES
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10.A. Vans
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10.B. Bus
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10.C. Suburban
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10.D. Camry
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11. DISCUSS SECOND READ OF POLICY UPDATE 117
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12. DISCUSS INVESTMENT PLANNING
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13. DISCUSS PROPERTY INSURANCE
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14. CONSIDER BUDGET AMENDMENT
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15. FACILITIES TOUR
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16. CLOSED SESSION - Texas Government Code Section 551.074 relating to Personnel Matters.
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16.A. Consider Employee Resignations
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16.B. Consider Employee Recommendations
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17. ADJOURN
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