March 12, 2020 at 7:00 PM - Regular Meeting
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I. Opening
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I.A. Moment of Silence
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I.B. Pledge of Allegiance
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I.C. Awards and Recognitions
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I.D. Public Comment Related to Items Listed on the Agenda
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II. Receive Advice from District’s Attorney Regarding Legal Issues Related to the District’s Contract with Durham School Services, L.P. (551.071)
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III. Superintendent's Report
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III.A. Monthly Financial and Tax Collection Report
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III.B. Monthly Construction and Facilities Report
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IV. Consent Agenda
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IV.A. Consideration and Possible Approval of Meeting Minutes
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IV.A.1. February 6, 2020 Special Meeting
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IV.A.2. February 6, 2020 Workshop Meeting
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IV.A.3. February 20, 2020 Regular Meeting
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IV.B. Consideration and Possible Approval of the Summer 2020 Required Summer School Program Schedule for English Learners (ELs) Entering Kindergarten and First Grade in 2020-21 and Student Progress Reporting as Required by TEC §89.1250
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IV.C. Consideration and Possible Approval for the Business Professionals of America (BPA) Top Qualifiers to Travel to Washington, DC to Participate in the BPA Nationals Competition May 6-10, 2020
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IV.D. Consideration and Possible Approval for the Family, Career and Community Leaders of America (FCCLA) Top Qualifiers to Travel to Washington, DC to Participate in the FCCLA Nationals Competition July 5-9, 2020
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IV.E. Consideration and Possible Approval for the Skills USA Top Qualifiers to Travel to Louisville, Kentucky to Participate in the Skills USA Nationals Competition June 22-26, 2020
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IV.F. Consideration and Possible Approval for the Technology Student Association (TSA) Top Qualifiers to Travel to Nashville, Tennessee to Participate in the TSA Nationals Competition June 27-July 1, 2020
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IV.G. Consideration and Possible Approval of Purchases in Excess of $50,000
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IV.G.1. Pfluger Architects for Architect Fees for ADA/Accessibility Projects at the Administration Building, Pflugerville High School, Three Middle Schools, and Twelve Elementary Campuses
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IV.G.2. Pfluger Architects for Architect Fees for Building Envelope and Roofing Replacement at the Administration Building, Provan, Hendrickson High School, Three Middle Schools, and Seven Elementary Campuses
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IV.G.3. Kleinfelder, Inc. for Geotechnical Construction Materials Testing for Delco Elementary and Dessau Elementary Renovation Projects
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IV.G.4. Pfluger Architects for Architect Fees for Fine Arts Additions and Renovations for Three High Schools and All Six Middle Schools
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IV.G.5. Pfluger Architects for Architect Fees for Athletic Renovations at Three High Schools and All Six Middle Schools
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IV.G.6. Pflugerville signs DBA Signarama for Purchasing Eight LED Marquee Signs, Including Rigging, Installation, Connections, and Monument Surround for the Following Campuses: Dessau Middle, Pflugerville Middle, Westview Middle, Caldwell Elementary, Parmer Lane Elementary, Brookhollow Elementary, Murchison Elementary, and Rowe Lane Elementary
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IV.G.7. The Kings Southern Division LLC for Custodial Training to Improve Efficiency of Staff at Elementary and Middle School Campuses
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IV.G.8. Netsync for District-wide UPS Battery Backup Replacement That are Installed in All Network MDF and IDF Closets Across the District, Which Provide Power to Network Equipment for a Short Amount of Time in the Event of a Power Outage
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IV.G.9. Silsbee Fleet Group for the Purchase of Three 2020 F150 Trucks for PfISD Police Department to Replace Aging Fleet Vehicles
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V. Consideration and Possible Approval of a 2020-21 General Pay Increase for Staff
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VI. Consideration and Possible Adoption of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Pflugerville Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto
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VII. Consider Adoption of an Order Authorizing the Issuance of Pflugerville Independent School District Unlimited Tax Refunding Bonds; Levying a Tax and Providing for the Security and Payment Therefor; Authorizing the Pricing Officer to Approve the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Redemption Prior to Maturity of Certain Outstanding Bonds; and Enacting Other Provisions Related Thereto
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VIII. Consideration and Possible Approval of an Addendum to the Interlocal Agreement with the City of Pflugerville Regarding Dispatch Services
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IX. Consideration and Possible Approval of Contracts for District and Campus Local Area Network (LAN) Upgrades
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X. Central Texas School Board Association (CTSBA) Update
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XI. Board Committees Update
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XII. Consideration of Future Meetings and Agenda Items
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XIII. Discussion Regarding Personnel Employment (551.074)
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XIV. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XV. Superintendent's Formative Evaluation (551.074)
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XVI. Closing
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