February 21, 2019 at 7:00 PM - Regular Meeting
Agenda |
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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. January 17, 2019 Special Meeting
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III.A.2. January 17, 2019 Regular Meeting
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III.B. Consideration and Possible Approval of a Budget Amendment
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III.C. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.C.1. Lensec for Additional Security Cameras to be Installed at Kelly Lane Middle, Park Crest Middle, and Pflugerville High Ag Barn
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III.C.2. IDEA B Special Ed for Regional Day School for the Deaf, Shared Services Arrangement Invoice for the 2018-19 School Year
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III.C.3. Professionals of Texas Fire & Safety, Inc. for Replacement of Fire Alarm System at Kelly Lane Middle School
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III.C.4. Dunaway Associates, LP for Civil Engineering and Land Surveying Services Required as Part of the Elementary School #22 Construction Process
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III.C.5. PBK for Architectural Services Related to Renovation and Expansion Projects Located at the District’s Support Services and Transportation Sites
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IV. Consider and Approve an Order Authorizing the Issuance of Pflugerville Independent School District Unlimited Tax School Building Bonds, Series 2019A; Setting Certain Parameters for the Bonds; Authorizing an Authorized Representative to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto
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V. Consider and Approve an Order Authorizing the Issuance, Sale and Delivery of Pflugerville Independent School District Unlimited Tax Variable Rate School Building Bonds, Series 2019B; Setting Certain Parameters for the Bonds; Authorizing an Authorized Representative to Approve the Amount, the Interest Rate, Price, Including the Terms of Any Remarketing Thereof and Certain Other Procedures and Provisions Related Thereto
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VI. Consideration and Possible Approval of Contracts to Purchase Intercom System Parts and Service
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VII. Discussion Regarding Site Development of Weiss Property
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VIII. Consideration of Future Meetings and Agenda Items
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IX. Central Texas School Board Association (CTSBA) Update
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X. Board Committees Update
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XI. 2019 Board Self-Evaluation Update
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XII. Discussion Regarding Personnel Employment (551.074)
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XIII. Discussion Regarding the Purchase, Lease, Exchange, or Value of Real Property (551.072)
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XIV. Closing
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