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Meeting Agenda
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1. Call to Order
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2. Consent Agenda
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2.A. Board of Trustees Meeting Minutes
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2.A.1. Workshop Meeting - August 12, 2024
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2.A.2. Regular Meeting - August 13, 2024
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2.A.3. Public Hearing - August 29, 2024
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2.A.4. Special Meeting - August 29, 2024
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2.B. Personnel
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2.B.1. New Hires
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2.C. Purchase of Items Exceeding $25,000
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2.C.1. Purchase of Two Passenger Buses (Longhorn Bus Sales - BuyBoard Contract #630-20 - $308,855.00 - Budgeted Funds)
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2.C.2. Purchase and Installation of a Remanufactured Bus Engine (Corky's Automotive - Up to $33,835.13 - Budgeted Funds)
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2.C.3. Purchase of UTeach Blended Learning Professional Development Series (Government Entity - $32,500 - Blended Learning Funds)
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2.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)
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2.C.5. Classroom Technology - ClassLink Software (ClassLink Quote 00019922 -$28,408.98 - Budgeted Funds)
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2.C.6. Classroom Technology - ContentKeeper License and Support (ContentKeeper Quote CK24-0531-CCISD-1-TK - $27,733.00 - Budgeted Funds)
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2.D. Out of State Trip Request
OASIS Annual Conference, November 12-15, 2024 in Tulsa, Oklahoma |
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2.E. Budget Amendment to the 2024-2025 Fiscal Year Fund 199 Operating Budget
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3. Consider and Discuss 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)
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4. Consider and Discuss the Employment of a Director of Safety and Security
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5. Report Items
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5.A. Resignations (Written Only)
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5.B. Monthly/Quarterly Financial Report (Written Only)
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5.C. 2023-2024 Emergent Bilingual (EB) Program Annual Report (Written Only)
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5.D. Surplus Property Report and Disposal Report (Written Only)
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6. Information Items
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6.A. Board of Trustees Calendar
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2024 at 12:00 PM - Workshop Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Board of Trustees Meeting Minutes
|
|
| Subject: |
2.A.1. Workshop Meeting - August 12, 2024
|
|
| Subject: |
2.A.2. Regular Meeting - August 13, 2024
|
|
| Subject: |
2.A.3. Public Hearing - August 29, 2024
|
|
| Subject: |
2.A.4. Special Meeting - August 29, 2024
|
|
| Subject: |
2.B. Personnel
|
|
| Subject: |
2.B.1. New Hires
|
|
| Subject: |
2.C. Purchase of Items Exceeding $25,000
|
|
| Subject: |
2.C.1. Purchase of Two Passenger Buses (Longhorn Bus Sales - BuyBoard Contract #630-20 - $308,855.00 - Budgeted Funds)
|
|
| Subject: |
2.C.2. Purchase and Installation of a Remanufactured Bus Engine (Corky's Automotive - Up to $33,835.13 - Budgeted Funds)
|
|
| Subject: |
2.C.3. Purchase of UTeach Blended Learning Professional Development Series (Government Entity - $32,500 - Blended Learning Funds)
|
|
| Subject: |
2.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)
|
|
| Subject: |
2.C.5. Classroom Technology - ClassLink Software (ClassLink Quote 00019922 -$28,408.98 - Budgeted Funds)
|
|
| Subject: |
2.C.6. Classroom Technology - ContentKeeper License and Support (ContentKeeper Quote CK24-0531-CCISD-1-TK - $27,733.00 - Budgeted Funds)
|
|
| Subject: |
2.D. Out of State Trip Request
OASIS Annual Conference, November 12-15, 2024 in Tulsa, Oklahoma |
|
| Subject: |
2.E. Budget Amendment to the 2024-2025 Fiscal Year Fund 199 Operating Budget
|
|
| Subject: |
3. Consider and Discuss 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)
|
|
| Subject: |
4. Consider and Discuss the Employment of a Director of Safety and Security
|
|
| Subject: |
5. Report Items
|
|
| Subject: |
5.A. Resignations (Written Only)
|
|
| Subject: |
5.B. Monthly/Quarterly Financial Report (Written Only)
|
|
| Subject: |
5.C. 2023-2024 Emergent Bilingual (EB) Program Annual Report (Written Only)
|
|
| Subject: |
5.D. Surplus Property Report and Disposal Report (Written Only)
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|
| Subject: |
6. Information Items
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|
| Subject: |
6.A. Board of Trustees Calendar
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|
| Subject: |
7. Adjourn
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