February 13, 2024 at 6:45 PM - 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. Open 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. Special Meeting - January 11, 2024
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6.A.2. Workshop Meeting - January 17, 2024
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6.A.3. Regular Meeting - January 18, 2024
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6.A.4. Special Meeting - January 26, 2024
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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. Technology and Infrastructure Upgrade - Purchase 195 Meraki Access Points and Licenses (DSI E-Rate Bid - $239,325.45 (20% from Local Funds)
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6.C.2. Purchase of 210 iPads, Cases, and Apple Care for STEM use at Elementary and Junior High Campuses (CP# 23/036SG-01 MAY '24 - $89,869.50 - Budgeted DoDEA Funds)
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6.C.3. Microsoft Software Renewal (SHI Quote 242460632 - $159,719.24 - Budgeted Funds)
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6.C.4. Purchase and Installation of 2 One Hundred-Gallon, 199,000 BTU Water Heaters for Copperas Cove High School (AiRCo Mechanical - Buy Board 638-21 - $45,841.00 - Budgeted Funds)
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6.D. Budget Amendment(s)
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6.E. Out of State Trip (s)
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6.E.1. NAFIS Spring Conference - Washington, D.C. - March 8-13, 2024
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7. Presentation and Recommendation from the CCISD Facilities Advisory Committee
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8. Consideration and Possible Approval of an Order Calling a Bond Election to be Held by the Copperas Cove Independent School District on May 4, 2024
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9. Consider and Take Action on the Proposed Copperas Cove ISD 2024-2025 School Calendar
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10. Consider and Take Action the Summer 2024 Work Schedule
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11. Consider and Take Action on the Adoption of a Resolution of the Board in Response to SB 763
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12. Consider and Take Action on the Appointment of Investment Officers for CCISD
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13. Consider and Take Action to Recognize the Texas Attorney General Opinion KP-0454, Which Confirms Education Code Subsection 37.0811(c) Authorizes a Board of Trustees to Adopt Regulations that Allow a School Marshal to Duty Belt Carry a Handgun and to Adopt Regulations Allowing CCISD On-Duty Uniformed School Marshals to Duty Belt Carry a Handgun on CCISD Property.
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14. Report Items
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14.A. District Enrollment Report (Written Only)
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14.B. Resignations (Written Only)
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14.C. Monthly Financial Report (Written Only)
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15. Information Items
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15.A. Board of Trustees Calendar
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16. Adjourn
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Friday, February 9, 2024 at 4:30 p.m.