April 15, 2024 at 12:00 PM - Workshop Meeting

1. Call to Order

2. Consider and Discuss the Consent Agenda

2.A. Board of Trustees Meeting Minutes

2.A.1. Workshop Meeting - March 25, 2024

2.A.2. Regular Meeting - March 26, 2024

2.B. Personnel

2.B.1. New Hires

2.B.2. Renewal of Professional Staff Contracts

2.C. Purchase of Item(s) Exceeding $25,000

2.C.1. Adoption and Purchase of eDynamic Learning Digital Curriculum for CCHS Career and Technical Education (CTE) (BB 692-23 Mar'25 - $33,000 - Budgeted Funds - Instructional Materials Allotment (IMA)

2.C.2. Contract to Implement Raptor Emergency Management for the 2024-2025 School Year (TASB Buy Board Contract 661-22 - $27,863.00 - Budgeted Funds)

2.C.3. Purchase of Three (3) 14 Passenger Activity Buses (Master's Transportation, Inc. - TIPS/TAPS Purchasing Coop - $367,500.00 - Fund Balance)

2.D. Out of State Trip(s)

2.D.1. AYPYN Conference May 13-17, 2024 - Atlanta Georgia

2.E. Budget Amendment(s)

2.E.1. Revision to the 2023-24 Fiscal Year Fund 199 Operating Budgets 

3. Consider and Discuss the Submission of the Instructional Materials Allotment and TEKS Certification for the 2024-2025 School Year

4. Consider and Discuss the Adoption of the CCISD District of Innovation Plan Revisions and Renewal

5. Report Items

5.A. Resignations (Written Only)

5.B. Monthly Financial Report (Written Only)

5.C. Summer School and Summer Camp Proposal 2024 (Written Only)

5.D. NAFIS Spring Conference - Washington, D.C. - March 10-13, 2024

6. Information Items

6.A. Board of Trustees Calendar

7. Adjourn