August 8, 2023 at 6:30 PM - SB 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. Public 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 - July 10, 2023
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6.A.2. Regular Meeting - July 11, 2023
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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
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6.C.1. Purchase of Cres Cor Ovens for Copperas Cove High School, Copperas Cove Junior High School, and S.C. Lee Junior High School (TASB Buy Board - #683-22 - $35,876.00 - Budgeted Funds)
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6.C.2. Contract with UniFirst Corporation for Custodial Supplies District Wide Maintenance Department (TASB Buy Board - #670-22 - $48,429.16 - Budgeted Funds)
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6.C.3. 2023-2024 Region 12 Education Service Center Shared Services Agreement and Membership Contract ($84,377.20 - Budgeted Funds)
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6.C.4. SMART Tag Renewal (BuyBoard #661-22 - $37,674 - Budgeted Funds)
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6.C.5. Renewal of Skyward Software Licenses for Financial Management, Payroll, Employee Access, Crystal Reports Maintenance, and Student Management (Sole Source - $153,548.33 - Budgeted Funds)
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6.C.6. ISCORP (Integrated Systems Corporation) - Skyward Software Hosting ($59,042.40 - Budgeted Funds)
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6.C.7. Purchase of Lexia Voyager Sopris Learning Instructional Materials for Reading Intervention - Grades 4-12 Voyager Sopris Learning (Sole Source - $38,294.30 - Budgeted Funds)
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6.D. Budget Amendment(s)
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6.D.1. Budget Revision
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7. Consider and Take Action on the Adoption of Election Order for Copperas Cove ISD Board of Trustees Election to be Held on November 7, 2023
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8. Consider and Take Action on the Adjunct Faculty Agreements for Texas A&M Agrilife County Extension Agents in Coryell County for the 2023-2024 School Year
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9. Consider and Take Action on an Interlocal Government Agreement to Share Facilities with the City of Copperas Cove
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10. Consider and Take Action on an Interlocal Government Agreement with the City of Copperas Cove to Provide School Resource Officers at Copperas Cove High School ($167,497.00 - Budgeted Funds)
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11. Consider and Take Action on a Resolution Regarding Armed Security Officers
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12. Consider and Take Action on a Contract with Ranger Guard to Provide Armed Security Officers to Meet HB3 Requirements for the 2023-2024 School Year (Approximately $449,280.00 - Budgeted Funds)
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13. Consider and Take Action on an Educational/Residential Service Contract with the Autism Treatment Center (Sole Source - $348,463.85 - Budgeted Funds)
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14. Consider and Take Action on a Step Increase for Teachers and a 2% Pay Increase for Auxiliary and Clerical Staff
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15. Consider and Take Action on the 2023-2024 Student Code of Conduct
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16. Report Items
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16.A. Resignations (Written Only)
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16.B. July 2023 Monthly Financial Report (Written Only)
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16.C. Summer School and Summer Camp Reports for 2023 (Written Only)
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16.D. Review CCISD's 2023-2024 Student Handbook
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16.E. Review CCISD's 2023-2024 Employee Handbook
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16.F. STAAR/EOC and CCMR Update Presentation
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17. Budget Presentation
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18. Board of Trustees Calendar
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19. Adjourn
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