July 25, 2016 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledges of Allegiance

I.B. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. June 2, 2016 Special Meeting I

III.A.2. June 2, 2016 Special Meeting II

III.A.3. June 23, 2016 Special Meeting

III.A.4. June 23, 2016 Regular Meeting

III.B. Consideration and Possible Approval for the Pflugerville High School Band to Participate in the Universal Studios Music and Art Foley Workshop for Band

III.C. Consideration and Possible Approval for the Pflugerville High School Guard to Participate in the Winter Guard International (WGI) World Championships, Should They Qualify Through Competitive Advancement

III.D. Consideration and Possible Approval of Renaissance STAR 360 Professional Development

III.E. Consideration and Possible Approval of Local Policy Update 104 and DNA(LOCAL) and DNB(LOCAL) -– Second Reading and Consideration and Possible Adoption of Policy DEAB(LOCAL)

III.E.1. EEH(LOCAL): Instructional Arrangements - Homebound Instruction

III.E.2. FB(LOCAL): Equal Educational Opportunity

III.E.3. FD(LOCAL): Admissions

III.E.4. FEB(LOCAL): Attendance -- Attendance Accounting

III.E.5. FFC(LOCAL): Student Welfare -- Student Support Services

III.E.6. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

III.E.7. DNA(LOCAL) Performance Appraisal: Evaluation of Teachers

III.E.8. DNB(LOCAL) Performance Appraisal: Evaluation of Campus Administrators

III.E.9. DEAB(LOCAL): Compensation Plan - Wage and Hour Laws

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

III.F.1. Raba-Kistner Consultants Inc. for Material Testing Services Required for Construction of Elementary #21

III.F.2. Caldwell Country Chevrolet for Two 2017 F250 Trucks for Grounds Department and Three 2017 Ford Escapes for Custodial Supervisors

III.F.3. Energy Systems Associates (ESA) for Commissioning Services Required for High School #4, the New Timmerman Elementary, and Regional Stadium Projects

IV. Consideration of Student Code of Conduct -- First Reading

V. Consideration and Possible Approval of Student Laptop Device Initiative

VI. Consideration and Possible Action to Set the Date and Time for the 2016-17 Public Budget Meeting

VII. Consideration and Possible Action to Set the Proposed Maintenance and Operations Tax Rate at $1.04 for the 2016-17 Fiscal Year

VIII. Consideration and Possible Action to Set the Proposed Interest and Sinking Tax Rate at $0.50 for the 2016-17 Fiscal Year

IX. Consideration and Possible Approval of the Guaranteed Maximum Price (GMP) for the Construction of Elementary School #21

X. Consideration and Possible Approval of a Change Order to Build Turn Lanes Along Pecan Street To Provide Additional Access to the New Timmerman Elementary and District Stadium Sites

XI. Consideration and Possible Approval of a Utility Easement to D & B Holdings, LLC.

XII. Consideration and Possible Appointment of a Delegate and Alternate Delegate to the 2016 TASA-TASB Annual Convention

XIII. TASB 2016 Summer Leadership Institute Update

XIV. Consideration of Future Meetings and Agenda Items

XV. Consideration and Possible Ratification of Personnel Appointment -- Executive Director of Curriculum and Instruction (551.074)

XVI. Consideration and Possible Ratification of Personnel Appointment - Principal, Park Crest Middle School (551.074)

XVII. Closing