July 15, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Invocation

4. Mission Statement:
The mission of Copperas Cove ISD is to provide exceptional opportunities for each student through exemplary instruction, which inspires academic success, personal excellence, and responsible citizenship. 

5. Citizen Comments on Agenda Items

6. Good Things

6.A) Students - UIL State Solo & Ensemble, Competition & HOSA International, and TGCA 6A All-State Softball Athletes

7. Information Items

7.A) Tax Report | Analysis of Delinquent Taxes and Services

7.B) Monthly Financial Report - June 2025

7.C) Nursing Report

7.D) Child Nutrition Summer 2025 Report

7.E) Safety Report

7.F) Maintenance Report

7.G) Technology Report

7.H) Personnel Update

7.H)1. New Hires 2025-2026 School Year

7.H)2. Resignations

7.H)3. Personnel Vacancies

8. Administrative Reports

8.A) TASB Summer Leadership Institute June 18 – June 21, 2025

8.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

8.C) 2024 - 2025 State Assessment Scores - Mrs. Crawley

8.D) Tax Attorney Report - Perdue Brandon Fielder Collins & Mott LLP 

8.E) Construction Method Presentation - Gallagher Construction

9. Consent Agenda

9.A) Consider and Take Action to Approve Previous Board of Trustees Meeting Minutes

9.A)1. Special Meeting - May 6, 2025

9.A)2. Special Meeting - May 27, 2025

9.A)3. Workshop Meeting - June 9, 2025

9.A)4. Regular Meeting - June 10, 2025

9.A)5. Special Called Meeting - June 18, 2025

9.B) Consider and Take Action on the Financial Statements and Payment of Bills

9.C) Consider and Take Action on Budget Amendment Request for the 2024-2025 Fiscal Year Fund 199 Operating Budget

9.D) Consider and Take Action to Approve to Adopt a Resolution for the Commitment of Fund Balance for the 2024-2025 Fiscal Year

9.E) Consider and Take Action to Approve Amendments to Policy FNG (LOCAL), CH (LOCAL), and DNA (LOCAL)

9.F) Consider and Discuss to Approve TASB Localized Policy Manual Update 125

9.G) Consider and Take Action to Approve the Agreements with Central Texas College for the 2025-2027 School Year 

9.H) Consider and Take Action to Approve the Advanced Courses for Exemption from the University Interscholastic League (UIL) "No Pass, No Play" Provision for the 2025-2026 School Year 

9.I) Consider and Take Action to Approve the CCISD Credit by Exam (CBE) for Acceleration (EA) List of Tests for Both Acceleration and/or Credit Recovery Purposes

9.J) Consider and Take Action to Approve the 2025 - 2026 Remote Homebound Waiver

9.K) Consider and Take Action to Approve the 2025 - 2026 Staff Development Minutes Wavier Request

9.L) Consider and Take Action to Approve Purchases over $25,000

9.L)1. Renewal of eDynamic Learning Digital Curriculum for CCHS Career and Technical Education (BB #692-23 Software - $25,500.00 - Budget Funds)

9.L)2. Roofing Repairs and Damage to Williams Ledger Elementary School 

9.M) Consider and Take Action to Approve Construction Manager Agent as the Delivery Method for Potential Projects 

9.N) Consider and Take Action to Approve Gallagher Construction Company to Serve as the Construction Manager Agent for Potential Construction Projects

9.O) Consider and Take Action to Approve an Agreement of Graduate Assistance Program Amendments 

9.P) Consider and Take Action to Approve HB3 Resolution for Armed Security Officer Requirements 

9.Q) Consider and Take Action to Approve 2025-2026 CCISD Salary Instrument

9.R) Consider and Take Action to Approve Board Monitoring Calendar

9.S) Consider and Take Action on the Adoption of an Election Order for Copperas Cove ISD Board of Trustee Elections to be held on November 4, 2025 

10. Closed Meeting:

11. Reconvene Meeting

12. Adjournment