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Meeting Agenda
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1. Call to Order
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2. Public Forum
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3. Consent Agenda
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3.A) Board of Trustees Meeting Minutes
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3.A)1. Workshop Meeting - February 10, 2025
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3.A)2. Regular Meeting - February 11, 2025
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3.A)3. Board Workshop Meeting - February 17, 2025
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3.B) Personnel
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3.B)1. New Hires
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3.B)2. Resignations
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3.B)3. Personnel Vacancies
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3.C) Good Things
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3.C)1. Staff Recognition - Child Nutrition and Communications
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3.C)2. Student Recognition - CCHS Cheerleaders, SC Lee JH Band, Boys Basketball, Swim Team, and Wrestling Athletes
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3.D) Items Exceeding $25,000
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3.D)1. Renewal of Naviance (PowerSchool) Software for Copperas Cove ISD Secondary Schools (TIPS RF 210101 May'26 - $31,449.94 - Budgeted Funds - Perkins)
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3.D)2. Renewal of Fortinet (CDW Quote #PHGB380 -TIPS Contract 230105 - $31,935.00 from Budgeted Funds)
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3.E) Finance
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3.E)1. Consider and Discuss Financial Statements and Payment of Bills
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3.F) Consider and Discuss the Copperas Cove ISD 2025 -2026 School Calendar
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3.G) Consider and Discuss Approving the Hiring Authority for the Superintendent Through August 31, 2025
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3.H) Consider Action to Approve Standard Form of Agreement Between Owner (Copperas Cove ISD) and Architect (GLS) Document B101-2017
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3.I) Consider and Discuss to Approve the Revised Board Operating Procedures
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3.J) Consider and Discuss to Approve the Texas Strategic Staffing for Sustainable, Paid Teacher Residency Programs (Discretionary) Grant
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3.K) Consider and Approve to Add, Revise or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 124 |
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3.L) Consider and Discuss a Recruitment Stipend for CCISD Employees.
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3.M) Consider and Discuss to Approve a Wage and Benefit Study Proposal
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4. Information Items
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4.A) Campus Reports
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4.B) SPED Report
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4.C) Athletics Report
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4.D) Operations Report
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4.E) Safety and Security Report
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4.F) Technology Report
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4.G) Board of Trustees Calendar
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 3, 2025 at 12:00 PM - Workshop Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A) Board of Trustees Meeting Minutes
|
|
| Subject: |
3.A)1. Workshop Meeting - February 10, 2025
|
|
| Subject: |
3.A)2. Regular Meeting - February 11, 2025
|
|
| Subject: |
3.A)3. Board Workshop Meeting - February 17, 2025
|
|
| Subject: |
3.B) Personnel
|
|
| Subject: |
3.B)1. New Hires
|
|
| Subject: |
3.B)2. Resignations
|
|
| Subject: |
3.B)3. Personnel Vacancies
|
|
| Subject: |
3.C) Good Things
|
|
| Subject: |
3.C)1. Staff Recognition - Child Nutrition and Communications
|
|
| Subject: |
3.C)2. Student Recognition - CCHS Cheerleaders, SC Lee JH Band, Boys Basketball, Swim Team, and Wrestling Athletes
|
|
| Subject: |
3.D) Items Exceeding $25,000
|
|
| Subject: |
3.D)1. Renewal of Naviance (PowerSchool) Software for Copperas Cove ISD Secondary Schools (TIPS RF 210101 May'26 - $31,449.94 - Budgeted Funds - Perkins)
|
|
| Subject: |
3.D)2. Renewal of Fortinet (CDW Quote #PHGB380 -TIPS Contract 230105 - $31,935.00 from Budgeted Funds)
|
|
| Subject: |
3.E) Finance
|
|
| Subject: |
3.E)1. Consider and Discuss Financial Statements and Payment of Bills
|
|
| Subject: |
3.F) Consider and Discuss the Copperas Cove ISD 2025 -2026 School Calendar
|
|
| Subject: |
3.G) Consider and Discuss Approving the Hiring Authority for the Superintendent Through August 31, 2025
|
|
| Subject: |
3.H) Consider Action to Approve Standard Form of Agreement Between Owner (Copperas Cove ISD) and Architect (GLS) Document B101-2017
|
|
| Subject: |
3.I) Consider and Discuss to Approve the Revised Board Operating Procedures
|
|
| Subject: |
3.J) Consider and Discuss to Approve the Texas Strategic Staffing for Sustainable, Paid Teacher Residency Programs (Discretionary) Grant
|
|
| Subject: |
3.K) Consider and Approve to Add, Revise or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 124 |
|
| Subject: |
3.L) Consider and Discuss a Recruitment Stipend for CCISD Employees.
|
|
| Subject: |
3.M) Consider and Discuss to Approve a Wage and Benefit Study Proposal
|
|
| Subject: |
4. Information Items
|
|
| Subject: |
4.A) Campus Reports
|
|
| Subject: |
4.B) SPED Report
|
|
| Subject: |
4.C) Athletics Report
|
|
| Subject: |
4.D) Operations Report
|
|
| Subject: |
4.E) Safety and Security Report
|
|
| Subject: |
4.F) Technology Report
|
|
| Subject: |
4.G) Board of Trustees Calendar
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|
| Subject: |
5. Adjourn
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