February 13, 2024 at 6:45 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Recognitions
Attachments:
()
|
|
5. Open Forum
|
|
6. Consent Agenda
|
|
6.A. Board of Trustees Meeting Minutes
Attachments:
()
|
|
6.A.1. Special Meeting - January 11, 2024
Attachments:
()
|
|
6.A.2. Workshop Meeting - January 17, 2024
Attachments:
()
|
|
6.A.3. Regular Meeting - January 18, 2024
Attachments:
()
|
|
6.A.4. Special Meeting - January 26, 2024
Attachments:
()
|
|
6.B. Personnel
|
|
6.B.1. New Hires
Attachments:
()
|
|
6.C. Items Exceeding $25,000
|
|
6.C.1. Technology and Infrastructure Upgrade - Purchase 195 Meraki Access Points and Licenses (DSI E-Rate Bid - $239,325.45 (20% from Local Funds)
|
|
6.C.2. Purchase of 210 iPads, Cases, and Apple Care for STEM use at Elementary and Junior High Campuses (CP# 23/036SG-01 MAY '24 - $89,869.50 - Budgeted DoDEA Funds)
|
|
6.C.3. Microsoft Software Renewal (SHI Quote 242460632 - $159,719.24 - Budgeted Funds)
|
|
6.C.4. Purchase and Installation of 2 One Hundred-Gallon, 199,000 BTU Water Heaters for Copperas Cove High School (AiRCo Mechanical - Buy Board 638-21 - $45,841.00 - Budgeted Funds)
|
|
6.D. Budget Amendment(s)
|
|
6.E. Out of State Trip (s)
|
|
6.E.1. NAFIS Spring Conference - Washington, D.C. - March 8-13, 2024
|
|
7. Presentation and Recommendation from the CCISD Facilities Advisory Committee
|
|
8. Consideration and Possible Approval of an Order Calling a Bond Election to be Held by the Copperas Cove Independent School District on May 4, 2024
|
|
9. Consider and Take Action on the Proposed Copperas Cove ISD 2024-2025 School Calendar
|
|
10. Consider and Take Action the Summer 2024 Work Schedule
Attachments:
()
|
|
11. Consider and Take Action on the Adoption of a Resolution of the Board in Response to SB 763
|
|
12. Consider and Take Action on the Appointment of Investment Officers for CCISD
|
|
13. Consider and Take Action to Recognize the Texas Attorney General Opinion KP-0454, Which Confirms Education Code Subsection 37.0811(c) Authorizes a Board of Trustees to Adopt Regulations that Allow a School Marshal to Duty Belt Carry a Handgun and to Adopt Regulations Allowing CCISD On-Duty Uniformed School Marshals to Duty Belt Carry a Handgun on CCISD Property.
|
|
14. Report Items
|
|
14.A. District Enrollment Report (Written Only)
Attachments:
()
|
|
14.B. Resignations (Written Only)
|
|
14.C. Monthly Financial Report (Written Only)
|
|
15. Information Items
|
|
15.A. Board of Trustees Calendar
Attachments:
()
|
|
16. Adjourn
|
