January 17, 2019 at 7:00 PM - Regular Meeting
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I. Opening
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I.A. Pledge of Allegiance
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I.B. Awards and Recognitions
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I.C. Citizen Participation
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II. Superintendent's Report
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II.A. Monthly Financial and Tax Collection Report
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II.B. Monthly Construction and Facilities Report
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. December 11, 2018 Special Meeting
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III.A.2. December 11, 2018 Workshop Meeting
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III.A.3. December 20, 2018 Regular Meeting
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III.B. Consideration and Possible Approval for the Pflugerville High School Speech and Debate Team to Travel to Lexington, Kentucky to Participate in the Debate Tournament of Champions on April 26-30, 2019
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III.C. Consideration and Possible Approval for the Pflugerville High School Speech and Debate Team to Travel to Chicago, Illinois to Participate in the Extemporaneous Tournament of Champions on May 6-8, 2019
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III.D. Consideration and Possible Approval for the Pflugerville High School Speech and Debate Team to Travel to Omaha, Nebraska to Participate in the National Individual Events Tournament of Champions on May 10-12, 2019
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III.E. Consideration and Possible Approval for the Pflugerville High School Speech and Debate Team to Travel to Milwaukee, Wisconsin to Participate in the National Catholic Forensic League Grand Nationals on May 24 -27, 2019
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III.F. Consideration and Possible Approval of Policy BQA(LOCAL): Planning and Decision-Making Process – District Level – Second Reading
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III.G. Consideration and Possible Approval of Policy EIC(LOCAL): Academic Achievement – Class Ranking – Second Reading
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III.H. Consideration and Possible Approval of Staff Development Minutes Waiver
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III.I. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending November 30, 2018
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III.J. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.J.1. PBK for Reimbursable Expenses Related to the Architectural Services Provided for the Construction of the Connally High School Concession Stand
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III.J.2. Education Service Center XIII for ITCCS Software Usage Fees to Provide Necessary Support for Human Resources and Payroll During the 2018-19 Fiscal Year
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III.J.3. Southwest Texas Equipment Distribution, dba Mission Restaurant Supply for Ten Gas Convection Steamers for Pflugerville High (2), Wieland Elementary (1), Parmer Lane Elementary (1), Pflugerville Middle (1), Spring Hill Elementary (1), Westview Middle (1), Dessau Middle (1), Dessau Elementary (1), and Brookhollow Elementary (1)
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III.J.4. FreeIT Data Solutions, Inc., dba Unitrends for Replacement Hardware for the District’s Data Backup Recovery System
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IV. Consideration and Possible Approval of Policy BQB(LOCAL): Planning and Decision-Making Process – Campus Level – Second Reading
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V. Consideration and Possible Approval of Revised Attendance Boundaries
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VI. Consideration and Possible Approval of the 2017-18 Comprehensive Annual Financial Report
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VII. Consideration and Possible Approval of a Contract to Provide Financial Advisory Services
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VIII. Consideration and Possible Approval of Investment Policy CDA(LOCAL) and Approved Sellers of Investments
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IX. Consideration and Possible Approval of a Reimbursement Resolution to Finance Future 2018 Bond Expenditures
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X. Consideration and Possible Approval of Delivery Methods for 2018 Bond Program Projects
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XI. Consideration and Possible Approval of a Recommendation to Petition the City of Pflugerville to Annex the Weiss High School Property Site
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XII. Consideration of Future Meetings and Agenda Items
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XIII. Board Committees Update
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XIV. Central Texas School Board Association Update
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XV. Discussion Regarding Personnel Employment (551.074)
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XVI. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XVII. Closing
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