Public Meeting Agenda: July 16, 2020 at 6:00 PM - Regular Meeting

I. Opening

I.A. Moment of Silence

I.B. Pledge of Allegiance

I.C. Public Comment Related to Items Listed on the Agenda

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

II.C. Operational Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. June 4, 2020 Workshop Meeting

III.A.2. June 18, 2020 Regular Meeting

III.A.3. June 29, 2020 Special Meeting

III.B. Consideration and Possible Approval of Student Code of Conduct Handbook (SCOC) - Second Reading

III.C. Consideration and Possible Approval of a Budget Amendment for the 2019-20 Fiscal Year

III.D. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending May 31, 2020

III.E. Consideration and Possible Approval of Purchases in Excess of $50,000

III.E.1. Meteor Education for Furniture for the Connally High School CTE Renovation Project

III.E.2. Morgan Livestock Equipment for Livestock Panels Required to Separate and House Student Livestock at the Weiss High School Agriculture Facility

III.E.3. Williams Scotsman, Inc. for One-Year Lease of Two Portable Classrooms Needed at Pflugerville High School Due to the Displacement of CTE Health Science Classrooms Which Are Being Displaced by Fine Arts Renovations

III.E.4. Matera Paper Company for Disinfecting Kits Necessary to Keep Classrooms, Offices, and Other Areas Safe for Students and Staff Due to the COVID-19 Pandemic

III.E.5. Webber Construction, LLC for Reimbursement for the Gas Line Hot Tap Required for Completion of the Elementary School #22/Middle School #7 Project

III.E.6. TF Harper for Job Order Contract (JOC) to Complete CTE Classroom Renovations, Culinary Renovations, and Weight Room Relocations at Connally High School

III.E.7. Reliance Architecture for Plan Development Necessary to Complete Trails and Safe Routes Project at Cele Middle School

IV. 2020-21 Return-to-Learn Instructional Plan Presentation

V. 2020-21 Budget Update

VI. Consideration and Possible Approval of Professional Learning and Coaching to Support Math Instruction; Math Workshop

VII. Consideration and Possible Approval of Professional Learning and Coaching to Support Math Instruction; Cognitively Guided Instruction (CGI)

VIII. Consideration and Possible Approval of Let’s Talk Communication System

IX. Consideration and Possible Action to Set the Date and Time for the Public Meeting to Discuss the 2020-21 Budget and Proposed Tax Rate

X. Consideration and Possible Action to Set the Proposed Pflugerville ISD 2020-21 Tax Rate

XI. Consideration and Possible Approval for Procurement of Chromebooks and Services Not to Exceed $4,500,000 and Delegate the Authority to Procure, Negotiate, and Purchase from a Selected Vendor to the Superintendent or His Designee Consistent with Policy and Law

XII. Consideration and Possible Approval of an Interlocal Participation Agreement to Provide District-Wide Electricity

XIII. Consideration and Possible Endorsement of a Candidate to Serve on the TASB Board of Directors in Position 13B

XIV. Board Committees Update

XV. Central Texas School Board Association (CTSBA) Update

XVI. Summer Leadership Institute (SLI) Discussion

XVII. Consideration of Future Meetings and Agenda Items

XVIII. Seek Legal Advice from the District’s Attorneys Regarding the Potential Legal Claims Surrounding and Related to Settlement Offer/Counteroffer/Proposed Settlement and Release Agreement with Durham School Services, L.P. (551.071, and 551.129)

XIX. Consideration and Take Possible Action Regarding the Potential Settlement with Durham School Services, L.P., Including Accepting, Rejecting, and/or Countering Settlement Offer and/or Approval of the Proposed Settlement Agreement and Release, and Delegation of Authority to Execute Such Settlement Agreement and Release

XX. Discussion Regarding Personnel Employment (551.074)

XXI. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)

XXII. Closing

July 16, 2020 at 6:00 PM - Regular Meeting

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