March 3, 2025 at 12:00 PM - Workshop Meeting

1. Call to Order

2. Public Forum

3. Consent Agenda

3.(A) Board of Trustees Meeting Minutes

3.(A)1 Workshop Meeting - February 10, 2025

3.(A)2 Regular Meeting - February 11, 2025

3.(A)3 Board Workshop Meeting - February 17, 2025

3.(B) Personnel

3.(B)1 New Hires

3.(B)2 Resignations

3.(B)3 Personnel Vacancies

3.(C) Good Things

3.(C)1 Staff Recognition - Child Nutrition and Communications 

3.(C)2 Student Recognition - CCHS Cheerleaders, SC Lee JH Band,  Boys Basketball, Swim Team, and Wrestling Athletes 

3.(D) Items Exceeding $25,000

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) 

3.(D)2 Renewal of Fortinet (CDW Quote #PHGB380 -TIPS Contract 230105 - $31,935.00 from Budgeted Funds)

3.(E) Finance

3.(E)1 Consider and Discuss Financial Statements and Payment of Bills

3.(F) Consider and Discuss the Copperas Cove ISD 2025 -2026 School Calendar

3.(G) Consider and Discuss Approving the Hiring Authority for the Superintendent Through August 31, 2025

3.(H) Consider Action to Approve Standard Form of Agreement Between Owner (Copperas Cove ISD) and Architect (GLS) Document B101-2017

3.(I) Consider and Discuss to Approve the Revised Board Operating Procedures 

3.(J) Consider and Discuss to Approve the Texas Strategic Staffing for Sustainable, Paid Teacher Residency Programs (Discretionary) Grant

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

3.(L) Consider and Discuss a Recruitment Stipend for CCISD Employees.  

3.(M) Consider and Discuss to Approve a Wage and Benefit Study Proposal

4. Information Items

4.(A) Campus Reports

4.(B) SPED Report

4.(C) Athletics Report

4.(D) Operations Report

4.(E) Safety and Security Report

4.(F) Technology Report

4.(G) Board of Trustees Calendar

5. Adjourn