July 18, 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. June 5, 2019 Special Meeting I
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III.A.2. June 5, 2019 Special Meeting II
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III.A.3. June 25, 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 the Quarterly Investment Report for the Period Ending May 31, 2019
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III.D. Consideration and Possible Approval of Purchases Exceeding $50,000
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III.D.1. Rush Truck Centers of Texas LP for Procurement of Two 2019 F-250 Service Trucks to be Used by the District Transportation Department
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III.D.2. Lake Country Chevrolet Inc. for Procurement of Four New Police Department Vehicles
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III.D.3. The College Board for Procurement of 1900 SAT College Board Exams to be Used at All District High Schools
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IV. Consideration of Student Code of Conduct Handbook - First Reading
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V. Consideration and Possible Approval of Playground Renovations and Additions at Dessau Elementary and Delco Elementary
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VI. Consideration and Possible Approval of a Portable Classroom at the Provan Opportunity Center and a Daycare Portable at Northwest Elementary
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VII. Consideration and Possible Approval of Pricing Associated With Project Management Firms Related to Projects Contained Within the 2018 Bond Program
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VIII. Consideration and Possible Action to Set the Date and Time for the Public Meeting to Discuss the Budget and Proposed Tax Rate
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IX. Consideration and Possible Action to Set the Proposed Pflugerville ISD Tax Rate
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X. Consideration and Possible Appointment of Delegate and Alternate Delegate to Serve at the 2019 TASA-TASB Annual Convention
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XI. Consideration of Future Meetings and Agenda Items
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XII. Consideration and Possible Ratification of Personnel Appointment -- Director of Human Resources (551.074)
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XIII. Consideration and Possible Ratification of Personnel Appointment -- Director of Special Education (551.074)
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XIV. Consideration and Possible Ratification of Personnel Appointment – Director of Technology Integration Services (551.074)
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XV. Consideration and Possible Ratification of Personnel Appointment - Principal, Dessau Middle School (551.074)
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XVI. Consideration and Possible Ratification of Personnel Appointment - Principal, Rowe Lane Elementary School (551.074)
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XVII. Discussion Regarding Personnel Employment (551.074)
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XVIII. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XIX. Closing
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