April 17, 2008 at 7:00 PM - Regular

I. Opening

I.A. Awards and Recognitions

I.B. Citizen Participation

II. Consent Agenda

II.A. Consider Approval of Minutes

II.A.1. March 6, 2008 Workshop Meeting

II.A.2. March 20, 2008 Regular Meeting

II.A.3. April 3, 2008 Workshop Meeting

II.B. Consider Approval of Bid Renewal -- Food Service

II.C. Consider Approval of Bid Renewal -- Miscellaneous Voice, Data and Video Cabling

II.D. Consider Approval of Bid Award -- Miscellaneous Electrical, Plumbing, and General Maintenance Parts, Supplies, and Services

II.E. Consider Approval of Bid Award -- Football Equipment and Supplies

II.F. Consider Approval of Bid Award -- Volleyball, Cross Country, and Tennis Equipment and Supplies

II.G. Consider Approval of Bid Award -- High Volume Copier Lease

II.H. Consider Approval of Quarterly Budget Amendments and Transfers

II.I. Consider Approval of Quarterly Investment Report

II.J. Consider Approval of Purchases in Excess of $15,000

II.J.1. Contract with University of Texas for Erwin Center Rental for CHS and PHS commencements

II.J.2. Contract with Cadence LLC for Purchase of Cisco ACE Internet Facing Application

II.J.3. Contract with Quality Hardwood Floors for Refinishing of All High School and Middle School Gym Hardwood Floors

II.J.4. Contract with The Children’s Courtyard for Rental of Classroom Facilities for TEEM Pre-K Pilot Program

II.K. Consider Ratification of Personnel Assignments, Resignations, and Exits

II.L. Consider Ratification of Probationary Contract Extensions

II.M. Consider Ratification of Term Contract Extensions

II.N. Consider Ratification of Professional Contract Extensions

III. Consideration and Possible Action to Cancel the May 10, 2008 Trustee Election

IV. Discussion and Possible Approval of Superintendent's Annual Evaluation Instrument as Presented

V. Consideration and Possible Approval of Construction Manager at Risk (CMR) as the Delivery Method of Choice for 2005 and 2007 Bond Programs

VI. Consideration and Possible Approval of a Resolution Establishing a Pflugerville Independent School District Police Department

VII. Consideration of Local Policy - First Reading

VII.A. GKD (LOCAL): Nonschool Use of School Facilities

VIII. Consideration and Possible Action Regarding Bond Issuance Timeline, Method of Sale and Underwriter Selection, Including Authorizing First Southwest Company and Vinson & Elkins to Begin Preparation of Sale Documents

IX. Superintendent's Report

IX.A. Academic Spotlight -- Pflugerville Community Connect 18+ Program

IX.B. College Readiness

IX.C. Monthly Financial Report and Tax Collection Report

IX.D. Monthly Construction and Facilities Report

X. Consideration of Future Meetings and Agenda Items

XI. Consideration and Possible Approval of Purchase or Lease of Property (551.072)

XII. Closing