April 20, 2017 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Introduction of Athletic Director, Todd Raymond

II.B. District of Innovation Process Update

II.C. Monthly Financial and Tax Collection Report

II.D. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. March 2, 2017 Special Meeting

III.A.2. March 2, 2017 Workshop Meeting

III.A.3. March 3, 2017 Special Meeting

III.A.4. March 21, 2107 Special Meeting

III.A.5. March 23, 2017 Regular Meeting

III.B. Consideration and Possible Approval of the Summer 2017 Required Summer School Program Schedule for English Language Learners Entering Kindergarten and First Grade in 2017-18 and Student Progress Reporting as Required by TEC §89.1250

III.C. Consideration and Possible Approval for Pflugerville High School Business Professionals of America (BPA) Students to Travel to Lake Buena Vista, Florida to Attend the BPA National Leadership Conference

III.D. Consideration and Possible Approval for Timmerman Elementary and Pflugerville Middle School Students to Travel to Knoxville, Tennessee to Attend the Global Destination Imagination Competition

III.E. Consideration and Possible Approval for Hendrickson High School Texas Association of Future Educators (TAFE) to Attend the Educators Rising National Conference and Competition in Phoenix, Arizona

III.F. Consideration and Possible Approval for Pflugerville High School Family, Career and Community Leaders of America (FCCLA) Students to Travel to Nashville, Tennessee to Participate in the National Competition and Conference

III.G. Consideration and Possible Approval of Foreign Exchange Student Waiver

III.H. Consideration and Possible Approval of Instructional Materials Allotment and TEKS Certification for 2017-18

III.I. Consideration and Possible Approval of Adoption of Instructional Materials for Languages Other Than English (LOTE) and Career Technical Education (CTE)

III.J. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending February 28, 2017

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

III.K.1. Promaxima Manufacturing, LTD for  Weiss High School Weight Room Equipment

III.K.2. Lensec for Weiss High School Security Cameras

III.K.3. Lensec for Vernagene Mott Elementary Security Cameras

III.K.4. Braun & Butler Construction for Whiteboard Replacement at Pflugerville Middle School and Windermere Elementary School

III.K.5. Dell for Computers and Lab Printers for Weiss High School

III.K.6. Apple for Mac Computers for Two Video Tech Labs and One Journalism Lab at Weiss High School

III.K.7. Dell for Computers for Vernagene Mott Elementary

III.K.8. Dell for Computers for New Timmerman Elementary

III.K.9. Kickstart for 2017-2018 Kickstart Program Fees for All Middle Schools and Hendrickson High School

IV. Consideration and Possible Approval of T-TESS Student Growth Measure Waiver for 2017-18

V. Consideration and Possible Approval of District-Wide Copier Contract

VI. Consideration and Possible Approval of a Contract to Provide an Interactive Classroom Solution for Timmerman Elementary, Vernagene Mott Elementary, and Weiss High School

VII. Consideration and Possible Approval of Recommended Pay Increases for 2017-18

VIII. Consideration and Possible Approval of New Positions for 2017-18

IX. Consideration and Possible Approval to Issue Probationary, One-Year Term, and Professional Contracts for the 2017-18 School Year

X. Consideration and Possible Approval of a Guaranteed Maximum Price (GMP) for Roof Replacement and HVAC Upgrades at Parmer Lane Elementary

XI. Consideration and Possible Approval of a Guaranteed Maximum Price (GMP) for Campus Improvements at Connally High, Northwest Elementary, Springhill Elementary, Windermere Primary, and Copperfield Elementary

XII. Central Texas School Board Association (CTSBA) Update

XIII. Consideration of Future Meetings and Agenda Items

XIV. Consideration and Possible Ratification of Personnel Appointment -- Principal, Connally High School (551.074)

XV. Consideration and Possible Approval of Termination of Probationary Contract(s) at the End of the Contract Term (551.074)

XVI. Consideration and Possible Approval to Propose Non-Renewal of Term Contract(s) (551.074)

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

XVIII. Closing