November 6, 2023 at 12:00 PM - Workshop Meeting

1. Call to Order

2. Consent Agenda

2.A. Board of Trustees Meeting Minutes

2.A.1. Workshop Meeting Minutes - October 16, 2023

2.A.2. Team of Eight Training Minutes - October 16, 2023

2.A.3. Regular Meeting Minutes - October 17, 2023

2.B. Personnel

2.B.1. New Hires

2.C. Items Exceeding $25,000

2.C.1. Purchase of Student Laptops (TX DIR-TSO-3763 - $290,061.69 - Budgeted Funds)

2.D. Out-of-State Trip Request - Legislative Action Conference (School Nutrition Association) March 2-6, 2023 - Washington, D.C.

2.E. Donation(s)

2.E.1. Copperas Cove Education Foundation (CCEF) Grants - $44,879.00

2.F. Budget Revision to the 2023-2024 Fiscal Year Fund 240 Operating Budgets

2.G. Budget Amendment

3. Consider and Discuss the Employment of an Executive Director of Human Resources

4. Consider and Discuss the Employment of a Campus Principal for Williams / Ledger Elementary School

5. Consider and Discuss the Payment of Teacher Designation Fees to the Teacher Incentive Allotment Program

6. Consider and Discuss to Cast Votes for Candidates for the Board of Directors for Coryell Central Appraisal District

7. Consider and Discuss CCISD's Participation in Purchasing Cooperatives for 2023 - 2024

8. Consider and Discuss on the Appointment of Investment Officers for CCISD

9. Consider and Discuss CCISD's Impact Aid Authorized Representatives for the 2023 - 2024 School Year

10. Consider and Discuss an Interlocal Agreement for the 2024-2025 School Year with the Region 10 Education Service Center for Child Nutrition Cooperative Purchasing and Commodity Processing

11. Consider and Discuss the 2023 - 2024 School Health Advisory Council (SHAC) Member Roster

12. Consider and Discuss the Renovation of the Band Instrument Transport Trailer

13. Consider and Discuss a Resolution Authorizing Acceptance of Proposed Donation to the District of Real Property described as: 0276 W H Davis, Acres 0.3 and Identified as Coryell Central Appraisal District Property ID # 102488, Including Possible Delegation of Authority to Superintendent to Execute all Documents, Select and Enter into any Agreements with any Professional Service or Other Providers to Evaluate the Property, and for any Costs Associated with any Title Company if Requested to Close on the Property in Order to Affect the Donation 

14. Report Items

14.A. Resignations (Written Only)

14.B. Monthly Financial Report (Written Only)

14.C. District Enrollment Report (Written Only)

15. Information Items

15.A. Board of Trustees Calendar

16. Adjourn