October 8, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge 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 - September 9, 2024
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6.A)2. Regular Meeting Minutes - September 10, 2024
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6.A)3. Special Meeting Minutes - September 16, 2024
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6.A)4. Special Meeting Minutes - September 30, 2024
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6.B) Personnel
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6.B)1. New Hires
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6.C) Items Exceeding $25,000 - Budgeted Funds
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6.C)1. Purchase of 64 Interactive Panels for Copperas Cove High School, Copperas Cove Junior High School, S.C. Lee Junior High School, and Crossroads High School (DIR-CPO-5093 - Quote PCGF972 - $166,313.60 - Budgeted Funds)
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6.C)2. Purchase of 30 AED Machines (SafetyMed, BuyBoard Co-Op #704-23 - $57,795.00 from Budgeted Funds)
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6.C)3. Purchase of Four 77-Passenger Buses (Longhorn Bus Sales - BuyBoard Contract #630-20 - $607,940.00 - Fund Balance)
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6.C)4. Replacement of Ductwork at Lea Ledger Auditorium (AiRCO, TIPS #181101-3132 - $127,445.00 from Fund Balance)
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6.C)5. Installation of Security Fencing at Copperas Cove High School (DHMSA Construction, TIPS #23060202 - $548,629.95 - Budgeted Funds)
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6.C)6. Item over $25K - Technology - Purchase of 30 Precision 3680 Towers and 24" Monitors for S.C. Lee Junior High School CTE Lab (TX DIR-TSO-3763 - $43,976.70 - Fund Balance)
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6.E) Out of State Trip(s)
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6.E)1. Band Performance - Orlando, FL - March 12-15, 2026
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7. Consider and Take Action on the Emergency Operation Plan for Copperas Cove ISD
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8. Consider and Take Action on the CCISD School Safety and Security Committee Bylaws
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9. Consider and Take Action on the Report on Continuing Education Credit Requirements for School Board Members
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10. Consider and Take Action on a Resolution to Nominate One to Five Persons for the Board of Directors for Coryell Central Appraisal District
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11. Consider and Take Action on a Low Attendance Day Waiver
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12. Consider and Take Action on a Resolution Regarding a One-Time Retention Incentive for Staff
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13. Report Items
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13.A) Resignations (Written Only)
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13.B) Monthly Financial Report (Written Only)
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13.C) LEP Student Enrollment and Their Primary Language of Proficiency in CCISD (Written Only)
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13.D) Conference/Training Reports
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13.D)1. NAFIS Conference - September 22-24, 2024
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13.D)2. TASB Delegate Assembly - September 28, 2024
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14. Information Items
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14.A) Board of Trustees Calendar
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15. Adjourn
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