June 11, 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. Consent Agenda
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6.A. Board of Trustees Meeting Minutes
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6.A.1. Workshop Meeting Minutes May 13, 2024
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6.A.2. Regular Meeting Minutes May 14, 2024
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6.B. Personnel
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6.B.1. New Hires
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6.B.2. Renew Professional Staff Contracts
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6.C. Purchase of Items Exceeding $25,000
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6.C.1. Purchase of 34 Interactive Panels to be used at Copperas Cove High School, Copperas Cove Junior High School, S.C. Lee Junior High School (TASB BuyBoard Contract #661-22 - $84,500.00 - ESSER III Funds)
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6.C.2. Carnegie Mathematics Curriculum for Geometry and Algebra 2 at CCHS (TIPS #220105 - $58,766.15 - Budgeted Funds)
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7. Consider and Take Action on the Legal Services Contracts for the 2024-2025 School Year
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8. Consider and Take Action on the Agreements with Tarleton State University for the 2024-2025 School Year
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9. Consider and Take Action on the CCISD Credit by Exam (CBE) and Exam for Acceleration (EA) List of Tests for Both Acceleration and/or Credit Recovery Purposes
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10. Consider and Take Action on the 2024-2025 Impact Aid Travel
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11. Consider and Take Action on the Installation of Security Fencing on Campuses
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12. Consider and Take Action to Increase the District's Employee Health Contribution
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13. Consider and Take Action on Replacing the Fire Panel and Fire Alarm System at S.C. Lee Junior High School (Firetrol Protection Systems - TASB BuyBoard Contract #574-18 - $173,900.00 - Fund Balance)
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14. Consider and Discuss the Employment of a Campus Principal for Copperas Cove High School
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15. Consider and Take Action to Adopt a Board Policy for Naming Facilities - CW (LOCAL)
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16. Consider and Take Action to Approve the Renewal of Capturing Kids' Hearts for Secondary Campus Staff (TIPS 210301 May '24 - $141,250.00 - Budgeted Funds)
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17. Consider and Take Action on the Superintendent's Performance Evaluation (Formative)
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18. Report Items
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18.A. Resignations (Written Only)
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18.B. Monthly/Quarterly Financial Report (Written Only)
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18.C. 2024- 2025 Preliminary Budget Report
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19. Information Items
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19.A. Board of Trustees Calendar
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19.B. Proposed Board Meeting Dates for 2024-2025
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20. Adjourn
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