May 14, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledges of Allegiance
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3. Invocation
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4. Recognitions
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5. Open Forum
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6. Consider and Take Action on the Consent Agenda
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6.A. Board of Trustees Meeting Minutes
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6.A.1. Workshop Meeting - April 15, 2024
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6.A.2. Team of Eight Training - April 15, 2024
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6.A.3. Regular Meeting - April 16, 2024
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6.B. Personnel
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6.B.1. New Hires 2023-2024 and 2024-2025 School Year
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6.C. Purchase of Item(s) Exceeding $25,000
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6.C.1. Purchase of 26 New Desktop Computers for the CTE Graphic Design Lab at Copperas Cove High School (TX DIR-TSO-3763 - $34,554.00 - Budgeted Funds)
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6.C.2. Memorandum of Agreement (MOU) with the Education Service Center Region 12 to Provide LASO Cycle 2 Support Services (Contracted Svcs. - Pro Dev - $400,500.00 - LASO Grant Funds)
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6.C.3. Contract with Education Elements ($117,600.00 - LASO Grant Funds)
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6.C.4. Student Accident Insurance Program (AIG - $48,900 - Budgeted Funds)
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6.C.5. Fixed Asset Annual Update (RCI - BuyBoard #716-23 - $32,000 - Budgeted Funds)
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6.C.6. Red Rover Technologies LLC - District Wide Subscriptions for Time and Absence Management and Substitute Software - ($49,950.00 - Budgeted Funds)
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6.C.7. Renewal of Capturing Kids' Hearts for Secondary Campus Staff (TIPS 210301 May '24 - $141,250.00 - Budgeted Funds)
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6.C.8. Friends on the Block Bundle with Professional Development for Special Education (Preferred Vendor - $44,150.00 - Budgeted Funds)
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6.C.9. Sharon Wells Math Curriculum and Training for Grades 3-5 (RFP 217301 - $40,608.00 - Budgeted Funds)
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6.C.10. Studies Weekly Social Studies Curriculum for Grades K-5 (RFP 13.21 JUN'2024 - $36,792.00 - Budgeted Funds)
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6.C.11. Purchase Testing Materials from Western Psychological Services for Special Education (Preferred Vendor 8/31/24 - $75,000.00 Budgeted Funds)
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6.C.12. Outdoors Tomorrow Foundation Archery Equipment for Elementary Campuses (Reg 19 24-7474 Dec'24 - $32,975.00 TCLAS Grant Funds)
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6.C.13. NWEA MAP Growth K-12 & MAP Growth Science (CP 22/038SG-26 - $78,391.75 - Budgeted Funds)
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6.C.14. Progress Learning for Grades K-8 - 1 Year (BB#661-22 Exp.12-31-24 - $45,335.60 - Budgeted Funds)
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6.C.15. Purchase of Specially Designed Education Services for Special Education (RFP 21-7406 JUN'24 - $44,702.50 - Budgeted Funds)
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6.D. Budget Amendment(s)
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6.D.1. Budget Amendment to the 2023-24 Fiscal Year Fund 199 Operating Budget
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6.D.2. Budget Amendment to the 2023-24 Fiscal Year Fund 240 Operating Budget
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7. Consider and Take Action on Authorizing the Superintendent to Execute Professional Contracts During the Months of June, July, and August 2024
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8. Consider and Take Action on Authorizing CCISD to Submit Intent to Apply Notice for Federal Funds
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9. Consider and Take Action to Approve New Courses for the 2024 - 2025 School Year
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10. Consider and Take Action on the Approval of the K-12 Science Adoption
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11. Consider and Take Action on the Employment of a Campus Principal for S.C. Lee Junior High School
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12. Consider and Take Action on the Employment of an Assistant Superintendent for Operations and Support
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13. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of the Bond Election
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14. Report Items
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14.A. Resignations (Written Only)
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14.B. Monthly Financial Report (Written Only)
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15. Information Items
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15.A. Board of Trustees Calendar
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16. Adjourn
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