July 14, 2025 at 12:00 PM - Workshop Meeting
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1. Call to Order
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2. Citizen Comments on Agenda Items
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3. Good Things
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3.A) Students - UIL State Solo & Ensemble, Competition & HOSA International, and TGCA 6A All-State Softball Athletes
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4. Information Items
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4.A) Tax Report | Analysis of Delinquent Taxes and Services
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4.B) Monthly Financial Report - June 2025
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4.C) Nursing Report
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4.D) Child Nutrition Summer 2025 Report
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4.E) Safety Report
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4.F) Maintenance Report
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4.G) Technology Report
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4.H) Personnel Update
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4.H)1. New Hires 2025-2026 School Year
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4.H)2. Resignations
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4.H)3. Personnel Vacancies
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5. Administrative Reports
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5.A) TASB Summer Leadership Institute June 18 – June 21, 2025
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5.B) 25-26 SY Impact Aid Travel:
NAFIS Fall Conference - Washington, DC - September 14-16, 2025 OASIS Conference - Tulsa, OK - November 13-14, 2025 TAFIS - Location and dates TBD NAFIS Spring Conference - Washington, DC - March 15-17, 2026 |
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5.C) 2024 - 2025 State Assessment Scores - Mrs. Crawley
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5.D) Tax Attorney Report - Perdue Brandon Fielder Collins & Mott LLP
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5.E) Construction Method Presentation - Gallagher Construction
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6. Consent Agenda
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6.A) Consider and Discuss Previous Board of Trustees Meeting Minutes
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6.A)1. Special Meeting - May 6, 2025
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6.A)2. Special Meeting - May 27, 2025
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6.A)3. Workshop Meeting - June 9, 2025
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6.A)4. Regular Meeting - June 10, 2025
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6.A)5. Special Called Meeting - June 18, 2025
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6.B) Consider and Discuss the Financial Statements and Payment of Bills
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6.C) Consider and Discuss the Budget Amendment Request for the 2024-2025 Fiscal Year Fund 199 Operating Budget
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6.D) Consider and Discuss to Approve to Adopt a Resolution for the Commitment of Fund Balance for the 2024-2025 Fiscal Year
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6.E) Consider and Discuss to Approve Amendments to Policy FNG (LOCAL), CH (LOCAL), and DNA (LOCAL)
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6.F) Consider and Discuss to Approve TASB Localized Policy Manual Update 125
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6.G) Consider and Discuss to Approve the Agreements with Central Texas College for the 2025-2027 School Year
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6.H) Consider and Discuss to Approve the Advanced Courses for Exemption from the University Interscholastic League (UIL) "No Pass, No Play" Provision for the 2025-2026 School Year
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6.I) Consider and Discuss the CCISD Credit by Exam (CBE) for Acceleration (EA) List of Tests for Both Acceleration and/or Credit Recovery Purposes
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6.J) Consider and Discuss the 2025 - 2026 Remote Homebound Waiver
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6.K) Consider and Discuss the 2025 - 2026 Staff Development Minutes Wavier Request
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6.L) Consider and Discuss to Approve Purchases over $25,000
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6.L)1. Renewal of eDynamic Learning Digital Curriculum for CCHS Career and Technical Education (BB #692-23 Software - $25,500.00 - Budget Funds)
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6.L)2. Consider and Discuss to Approve Roofing Repairs and Damage to Williams Ledger Elementary School
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6.M) Consider and Discuss to Approve Construction Manager Agent as the Delivery Method for Potential Projects
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6.N) Consider and Discuss to Approve Gallagher Construction Company to Serve as the Construction Manager Agent for Potential Construction Projects
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6.O) Consider and Discuss to Approve an Agreement of Graduate Assistance Program Amendments
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6.P) Consider and Discuss to Approve HB3 Resolution for Armed Security Officer Requirements
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6.Q) Consider and Discuss to Approve 2025-2026 CCISD Salary Instrument
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6.R) Consider and Discuss to Approve Board Monitoring Calendar
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6.S) Consider and Discuss the Adoption of an Election Order for Copperas Cove ISD Board of Trustee Elections to be held on November 4, 2025
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7. Closed Meeting:
Description:
If, during the course of the meeting, the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including but not limited to:
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.076, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084, Investigation |
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8. Reconvene Meeting
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9. Adjournment
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