June 16, 2011 at 7:00 PM - Regular
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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. Preliminary TAKS Report
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II.B. 2011-12 Budget Update
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II.C. Monthly Financial and Tax Collection Report
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II.D. 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. May 5, 2011 Workshop Meeting
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III.A.2. May 19, 2011 Special Meeting
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III.A.3. May 19, 2011 Regular Meeting
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III.B. Consideration and Possible Approval of Budget Amendment
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III.C. Consideration and Possible Approval of Purchases in Excess of $25,000
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III.C.1. Education Service Center XIII for 2011-2012 ITTCS Business and Student Applications
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III.C.2. Pearson Assessments for Keymath 3 Diagnostic Assessments and Record Forms for Campuses District-Wide
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III.C.3. Braun & Butler for Replacement of Windows at Rock Gym
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III.C.4. Null-Lairson for Annual Financial Audit Services Through August 31, 2011
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III.C.5. Anchor Ventana for Replacement of Doors at RLE, HPE, and KLMS
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III.D. Consideration and Possible Approval of Policy DK (Local): Assignment and Schedules - Second Reading
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III.E. Consideration and Possible Ratification of Personnel Assignments, Resignations and Exits
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IV. Consideration and Possible Approval of TEA Low Attendance Day Waiver
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V. Consideration and Possible Approval of a Resolution Authorizing Execution of a Grant Agreement Between the State Energy Conservation Office (SECO) and Pflugerville ISD
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VI. Consideration and Possible Approval of Changes to the Food Service Management Company Contract (FSMC) for the 2011-2012 School Year
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VII. Consideration of Policy DC (Local): Employment Practices -- First Reading
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VIII. Summer Leadership Conference Update
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IX. Consideration of Future Meetings and Agenda Items
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X. Consideration and Possible Approval of Principal Appointment (551.074)
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X.A. Murchison Elementary School
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XI. Consideration and Possible Approval to Accept a Bid to Sell or Exchange Approximately 0.11 Acres of Land at Timmerman Elementary School (551.072)
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XII. Closing
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