April 18, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Opening
|
|
I.A. Pledges of Allegiance
|
|
I.B. Awards and Recognitions
|
|
I.C. Citizen Participation
|
|
II. Superintendent's Report
|
|
II.A. Internal Audit Report - Human Resources and Student Affairs
|
|
II.B. Monthly Financial and Tax Collection Report
|
|
II.C. Monthly Construction and Facilities Report
|
|
III. Consent Agenda
|
|
III.A. Consideration and Possible Appproval of Meeting Minutes
|
|
III.A.1. March 7, 2013 Workshop Meeting
|
|
III.A.2. March 21, 2013 Regular Meeting
|
|
III.B. Consideration and Possible Approval of the Instructional Materials Allotment and TEKS Certification for 2013-2014
|
|
III.C. Consideration and Possible Approval of Purchase of Computers for District’s Computer Replacement Cycle and Cele Middle School
|
|
III.D. Consideration and Possible Approval of Purchases in Excess of $50,000
|
|
III.D.1. Education Service Center XIII for Fee for Regional Deaf School Services for the 2012-2013 School Year
|
|
III.E. Consideration and Possible Approval of the Shared Services Arrangement Agreement for the Capital Area Regional Day School Program for the Deaf for 2013-2014
|
|
III.F. Consideration and Possible Approval of Local Policy Update 95 -- Second Reading
|
|
III.F.1. AB(Local) -- District Name
|
|
III.F.2. DFBB(Local) -- Term Contracts: Nonrenewal
|
|
III.F.3. DFE(Local) -- Termination of Employment: Resignation
|
|
III.F.4. DGBA(Local) -- Personnel-Management Relations: Employee Complaints/Grievances
|
|
III.F.5. EIE(Local) -- Academic Achievement: Retention and Promotion
|
|
III.F.6. FNG(Local) -- Students Rights and Responsibilities: Student and Parent Complaints/Grievances
|
|
III.F.7. GF(Local) -- Public Complaints
|
|
IV. Consideration and Possible Approval to Re-Issue Probationary Contracts (551.074)
|
|
V. Consideration and Possible Approval to Re-Issue One-Year Professional Contracts (551.074)
|
|
VI. Consideration and Possible Approval to Extend a Fourth Consecutive Year to Third Year Probationary Contract Employees (551.074)
|
|
VII. Consideration and Possible Approval to Extend One-Year Term Contracts (551.074)
|
|
VIII. Consideration and Possible Action to Determine Procedure for Conducting Upcoming Hearing on Proposed Nonrenewal of a Term Contract Employee
|
|
IX. Consideration and Possible Approval of New Positions for 2013-2014
|
|
X. Consideration and Possible Approval of Pflugerville ISD Police Department Transition Plan
|
|
XI. Consideration and Possible Approval to Accept the Superintendent’s Resignation
|
|
XII. Superintendent Search Update
|
|
XIII. Central Texas School Board Association (CTSBA) Update
|
|
XIV. Consideration of Future Meetings and Agenda Items
|
|
XV. Consideration and Possible Approval of an Amendment to the Interim Superintendent Employment Contract (551.074)
|
|
XVI. Consideration and Possible Ratification of Personnel Appointments (551.074)
|
|
XVI.A. Principal, Copperfield Elementary School
|
|
XVI.B. Principal, Kelly Lane Middle School
|
|
XVII. Consideration and Consultation with Legal Counsel Regarding Procedure for Conducting Upcoming Hearing on Proposed Nonrenewal of a Term Contract Employee (551.071, 551.074 and 551.129)
|
|
XVIII. Closing
|