May 17, 2018 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. April 5, 2018 Workshop Meeting

III.A.2. April 16, 2018 Special Meeting

III.A.3. April 19, 2018 Regular Meeting

III.B. Consideration and Possible Approval of the Summer 2018 Required Summer School Program Schedule for English Language Learners Entering Kindergarten and First Grade in 2018-19 and Student Progress Reporting as Required by TEC §89.1250

III.C. Consideration and Possible Approval for the Connally High School Band, Choir, and Orchestra to Travel to San Francisco, California to Participate in the San Francisco Symphony Clinic on April 26-29, 2019

III.D. Consideration and Possible Approval of the 2018-2023 PfISD Strategic Plan -- Second Reading

III.E. Consideration and Possible Approval of Board Operating Procedures -- Second Reading

III.F. Consideration and Possible Approval of Local Policy Update 110 -- Second Reading

III.F.1. BBB(LOCAL): Board Members - Elections

III.G. Consideration and Possible Approval of Purchases Exceeding $50,000

III.G.1. Committee for Children for Textbooks to be Used in Grades Pre-K – 5 to Teach Character Education Weekly

III.G.2. Exemplars for Resource to be Used to Support Problem Solving, Writing in Math, Differentiation, Rubric Grading, and Evaluation of Student Work as a Part of Formative Assessment in Tier 1 Instruction

III.G.3. Houghton Mifflin Harcourt for Textbooks for K-8 Math Worktexts

III.G.4. Braun & Butler for Modifications to the Perimeter, Interior Fencing, and Stairs at The PfIELD

IV. Facility Master Plan and Facility Assessment Update

V. Consideration of Possible Adoption of Human Sexuality Curriculum

VI. Consideration and Possible Approval of Project Cost for Campus Priority Tack Board Projects

VII. Consideration and Possible Approval of District-Wide Portable Relocations for Summer 2018

VIII. Consideration and Possible Approval of District-Wide Fire Alarm Pull Station Removal to Enhance Campus Safety and Security

IX. Consideration and Possible Approval to Move Forward with All Priority 1 Construction Projects

X. Consideration and Possible Approval of Cost for Connally High School and Hendrickson High School Football Stadium Pressbox Renovation Projects

XI. Consideration and Possible Approval of Architectural Fees for the Design of Windermere Primary/Windermere Elementary Campus Utilization Project

XII. Consideration and Possible Approval of Delivery Method for Windermere Primary/Windermere Elementary Campus Utilization Project

XIII. Central Texas School Board Association (CTSBA) Update

XIV. Future Meetings and Agenda Items

XV. Consideration and Possible Approval to Take Final Action to Non-Renew an Educator Term Contract (551.074)

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

XVII. Consideration and Possible Approval to Propose Termination of Educator Probationary Contract(s) During the Contract Term (551.074)

XVIII. Consideration and Possible Approval to Propose Termination of Educator Term Contract(s) During the Contract Term (551.074)

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

XX. Consideration and Possible Approval of Superintendent's Contract (551.074)

XXI. Discussion Regarding Personnel Employment (551.074)

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