October 16, 2023 at 12:00 PM - Workshop Meeting
Agenda |
---|
1. Call to Order
|
2. Consent Agenda
|
2.A. Board of Trustees Meeting Minutes
Attachments:
(
)
|
2.A.1. Workshop Meeting Minutes - September 11, 2023
Attachments:
(
)
|
2.A.2. Regular Meeting Minutes - September 12, 2023
Attachments:
(
)
|
2.B. Personnel
|
2.B.1. New Hires
Attachments:
(
)
|
2.C. Items Exceeding $25,000 - Budgeted Funds
|
2.C.1. Purchase of Two Hobart Dishwashers for S.C. Lee JH Cafeteria and Williams/Ledger Cafeterias (ACEMART Restaurant Supply - BuyBoard Contract #683-22 - $98,678.00 - Budgeted Funds)
|
2.C.2. Purchase ClassLink Software as the Automation/User Creation for the District (Quote # 00013474 - DIR-CPO-4493 - $34,050.00 - Budgeted Funds)
|
2.C.3. Purchase of 64 Interactive Panels to be Used at Copperas Cove High School, Copperas Cove Junior High School, S.C. Lee Junior High School and Crossroads High School (TIPS 230105 - Quote 113210 - $198,529.00 - Budgeted Funds)
)
|
2.C.4. Purchase of 18 Motorola R7 Two-Way Radios and Ear-Piece Monitors - (Aerowave - BuyBoard Contract 696-23 - $28,539.90 - Budgeted Funds)
|
2.D. Out of State Trip(s)
|
2.D.1. National Blue Ribbon Schools Meeting - Washington, DC - November 15-18, 2023
Attachments:
(
)
|
3. Consider and Discuss the Report on Continuing Education Credit Requirements for School Board Members
|
4. Consider and Discuss a Resolution to Nominate One to Five Persons for the Board of Directors for Coryell Central Appraisal District
|
5. Consider and Discuss the CCISD List of Approved Appraisers for 2023-2024 School Year
|
6. Consider and Discuss a Request for a Foreign Exchange Student Waiver
Attachments:
(
)
|
7. Consider and Discuss a Waiver for Homebound Instruction
Attachments:
(
)
|
8. Consider and Discuss the Acceptance of Work by HCS, Inc. for HVAC Replacement Work for the Guaranteed Maximum Price at Martin Walker Elementary School and Mae Stevens Early Learning Academy and Authorize the Final Payment
|
9. Consider and Discuss a 2% Pay Increase for Administrative Staff
Attachments:
(
)
|
10. Consider and Discuss Professional Services from Bond Strategist Related to Pre-bond Planning Pursuant to Texas Government Code Chapter 2254 Based on Their Demonstrated Competence and Qualifications, Including Possible Delegation to the Superintendent to Negotiate and Execute an Agreement for Such Services
Attachments:
(
)
|
11. Consider and Discuss Legal Services from Bond Counsel for Possible Upcoming Bond as Permitted by Texas Education Code Section 44.031(f) as a Professional Service, Including Possible Delegation to the Superintendent to Negotiate and Execute an Agreement for Such Services
|
12. Consider and Discuss Professional Services from Baselice & Associates, Inc. for a Voter Survey
)
|
13. Consider and Discuss a Request For Proposals for Armed Security Guard Services to Meet HB3 Requirements for the 2023-2024 School Year
Attachments:
(
)
|
14. Report Items
|
14.A. Resignations (Written Only)
Attachments:
(
)
|
14.B. Monthly Financial Report (Written Only)
|
14.C. LEP Student Enrollment and Their Primary Language of Proficiency in CCISD (Written Only)
|
14.D. Conference/Training Reports
|
14.D.1. NAFIS Conference - September 17-19, 2023
|
14.D.2. TASB Delegate Assembly - September 30, 2023
|
15. Information Items
|
15.A. Board of Trustees Calendar
Attachments:
(
)
|
16. Adjourn
|