June 10, 2024 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 May 13, 2024

2.A.2. Regular Meeting Minutes May 14, 2024

2.B. Personnel

2.B.1. New Hires

2.B.2. Renew Professional Staff Contracts

2.C. Purchase of Items Exceeding $25,000

2.C.1. Purchase of 34 Interactive Panels to be used at Copperas Cove High School, Copperas Cove Junior High School, S.C. Lee Junior High School (TASB BuyBoard Contract #661-22 - $84,500.00 - ESSER III Funds)

2.C.2. Carnegie Mathematics Curriculum for Geometry and Algebra 2 at CCHS (TIPS #220105 - $58,766.15 - Budgeted Funds)

2.D. Budget Amendment(s)

3. Consider and Discuss Legal Services Contracts for the 2024-2025 School Year

4. Consider and Discuss Agreements with Tarleton State University for the 2024-2025 School Year

5. Consider and Discuss the CCISD Credit by Exam (CBE) and Exam for Acceleration (EA) List of Tests for Both Acceleration and/or Credit Recovery Purposes

6. Consider and Discuss the 2024-2025 Impact Aid Travel

7. Consider and Discuss the Installation of Security Fencing on Campuses

8. Consider and Discuss to Increase the District's Employee Health Contribution

9. Consider and Discuss Replacing the Fire Panel and Fire Alarm System at S.C. Lee Junior High School (Firetrol Protection Systems - TASB BuyBoard Contract #574-18 - $173,900.00 - Fund Balance)

10. Consider and Discuss the Employment of a Campus Principal for Copperas Cove High School

11. Consider and Discuss to Adopt a Board Policy for Naming Facilities - CW (LOCAL)

12. Consider and Discuss Superintendent's Performance Evaluation (Formative)

13. Report Items

13.A. Resignations (Written Only)

13.B. Monthly/Quarterly Financial Report (Written Only)

13.C. 2024- 2025 Preliminary Budget Report

13.D. Presentation - Capturing Kids' Hearts Implementation Update

14. Information Items

14.A. Board of Trustees Calendar

14.B. Proposed Board Meeting Dates for 2024-2025

15. Adjourn