May 20, 2021 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. 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. April 1, 2021 Workshop Meeting
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III.A.2. April 15, 2021 Regular Meeting
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III.B. Consideration and Possible Approval of Advanced Placement Instructional Materials and Resources
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III.C. Consideration and Possible Approval of Instructional Materials and Resources for New Courses
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III.D. Consideration and Possible Approval of a Board Resolution Extending the District’s Depository Services Contract
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III.E. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.E.1. Dunaway Associates, LP for Engineering Services Required to Complete Flood Plain Analysis and Letter of Map Revision (LOMR) Necessary for Construction of Elementary School #23
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III.E.2. Quality Hardwood Floors for Competition and Practice Gym Floor Replacement at Kelly Lane Middle School Due to Damage Caused by Winter Storm Uri
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III.E.3. Mackin Educational Resources for Purchase of Library Books Required for the Opening of Carpenter Elementary
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III.E.4. Bound to Stay Bound for Purchase of Library Books Required for the Opening of Carpenter Elementary
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III.E.5. Rainbow Books for Purchase of Library Books Required for the Opening of Bohls Middle School
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III.E.6. Bound to Stay Bound for Purchase of Library Books Required for the Opening of Bohls Middle School
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III.E.7. Mackin Educational Resources for Purchase of Library Books Required for the Opening of Bohls Middle School
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III.E.8. BJ Electric for Installation of Electrical Equipment and Lines Necessary to Provide Permanent Electrical Service to the Hendrickson High School Agricultural Building
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III.E.9. Texas Roofing Co. for Replacement of Skylight at Dessau Middle School Damaged During the Recent Hail Storm
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III.E.10. Ferguson Facilities Supply for Custodial Equipment and Supplies Required to Open Carpenter Elementary and Bohls Middle School
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III.E.11. Raba-Kistner Consultants for Materials Testing and Engineering Services Related to the Construction of Elementary School #23
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III.E.12. Buckeye Cleaning Center for Custodial Equipment and Supplies Required to Open Carpenter Elementary and Bohls Middle School
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III.E.13. 21st Century Coatings for Painting of Classrooms and Administrative Office Area as Part of the Restoration Process Made Necessary by Winter Storm Uri
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III.E.14. Travis County Clerk for General Election Costs Related to the May Board of Trustees Election
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III.E.15. Layer 3 Communications for Aruba Local Area Network Equipment and Installation Services, Including Switches and Wireless Access Points for the New Transportation Facility, Weiss High School Agricultural Barn, and the Pflugerville High School Career & Technology Education Renovations
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III.E.16. Red River Technologies, LLC for Wide Area Network and Telephone Infrastructure for New Transportation Facility, Pflugerville High School Career & Technology Education renovations, and the Weiss High School Agricultural Barn, Including Cisco Network Routers, Phones, and UPS Battery Backup Equipment for the Data Closets at Each Site
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IV. Consideration and Possible Approval of a 2021-22 General Pay Increase for Staff
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V. Consideration and Possible Approval of Pre-K Instructional Materials and Resources
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VI. Consideration and Possible Approval of District-Wide Copier Contract
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VII. Consideration and Possible Approval of a Proposed Sidewalk and Crossing Agreement Related to Safe Access at Cele Middle School
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VIII. Consideration and Possible Approval of District Masking/Face Covering Requirements in Accordance with Texas Education Agency Public Health Planning Guidance and Governor Abbott’s Executive Orders, Including Possible Board Resolution Regarding Same
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IX. Consideration and Possible Approval of the Sale of Unimproved Real Property, Being Three Contiguous Tracts Comprising Approximately 12.5 Acres on Black Locust Drive
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X. Consideration and Possible Approval of Board Operating Procedures
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XI. President's Report
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XII. Board Committees Update
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XIII. Central Texas School Board Association (CTSBA) Update
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XIV. Consideration of Future Meetings and Agenda Items
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XV. Consideration and Possible Ratification of Personnel -- Principal, Pflugerville High School (551.074)
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XVI. Consideration and Possible Ratification of Personnel -- Principal, Windermere Elementary School (551.074)
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XVII. Consideration and Possible Ratification of Personnel -- Director, Transportation (551.074)
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XVIII. Discussion Regarding Personnel Employment (551.074)
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XIX. Consultation with Attorney Regarding the Possible Purchase, Exchange, Lease, or Value of Real Property (551.071, 551.072, and 551.129)
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XX. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XXI. Consideration and Possible Action on Matters Discussed in Closed Session
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XXII. Closing
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