February 21, 2008 at 7:00 PM - Regular
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I. Opening
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I.A. Recognitions
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I.B. Citizen Participation
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II. Consent Agenda
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II.A. Consider Approval of Minutes
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II.A.1. January 10, 2008 Special Meeting
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II.A.2. January 10, 2008 Regular Meeting
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II.A.3. January 24, 2008 Workshop Meeting
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II.A.4. January 31, 2008 Worskhop Meeting
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II.A.5. February 7, 2008 Workshop Meeting
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II.B. Consider Approval of EG (Local) Policy - Second Reading
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II.C. Consider Approval of Contracts for the Purchase of Band and Orchestra Instruments, Equipment, Supplies, and Repairs
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II.D. Consider Approval of Contracts for the Purchase of Refurbished Cisco Networking Equipment
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II.E. Consider Approval of Contracts for the Purchase of Vehicle Fuels
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II.F. Consider Approval of Contracts for the Purchase of HVAC Parts and Supplies
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II.G. Consider Approval of Contracts for the Purchase of Office Supplies
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II.H. Consider Approval of Purchases in Excess of $15,000
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II.H.1. Contract with Brain POP for Online Subscription for Online Classroom Rresources
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II.H.2. Contract with Alchemy Systems for Avatar E-Learning Delivery System
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II.I. Consider Ratification of Personnel Assignments, Resignations, and Exits
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III. Consideration and Possible Action on Superintendent's Employment Contract (551.074)
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IV. Consideration and Possible Approval of Renewal and Extension of Administrator/Exempt Contracts (551.074)
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V. Consideration and Possible Approval of Elementary Mathematics Textbook
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VI. Consideration and Possible Approval of 2008-09 District Calendar
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VII. Consideration and Possible Approval of an Order Authorizing the Redemption of Certain Pflugerville ISD Unlimited Tax School Building and Refunding Bonds, Series 1996
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VIII. Consideration and Possible Authorization for PISD Collaborate with Pflugerville Police Department to Prepare a Memorandum of Understanding to Provide District-Wide SRO Services
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IX. Consideration and Possible Approval of Architect(s) for 2007 Bond Program Projects
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X. Consideration and Possible Approval of Student Transportation Contract
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XI. Consideration of Board Policy Update 81 -- First Reading
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XI.A. BDAE (Local): Officers and Officials-Duties and Requirements of Depository
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XI.B. DC (Local): Employment Practices
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XI.C. DGBA (Local): Personnel Management Relations-Employee Complaints/Grievances
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XI.D. FD (Local): Admissions
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XI.E. FEA (Local): Attendance-Compulsory Attendance
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XI.F. FEC (Local): Attendance-Attendance for Credit
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XI.G. FFH (Local): Student Welfare-Freedom From Harassment
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XI.H. GBAA (Local): Information Access-Requests for Information
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XI.I. GKC (Local): Community Relations-Visitors to the Schools
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XII. Superintendent's Report
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XII.A. Academic Spotlight - ESL Podcasting at Connally High School
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XII.B. Career and Technology Education Advisory Committee Update
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XII.C. Updated Demographic Study
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XII.D. 2008-09 Elementary Bilingual School Zone Boundary Update
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XII.E. Monthly Financial Report and Tax Collection Report
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XII.F. Monthly Construction and Facilities Report
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XIII. Consideration of Future Meetings and Agenda Items
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XIV. Consideration and Possible Approval of Purchase of Property (551.072)
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XV. Closing
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