June 20, 2013 at 7:00 PM - Regular
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I. Opening
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I.A. Pledges of Allegiance
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I.B. Citizen Participation
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II. Superintendent's Report
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II.A. Campus Climate Survey Results
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II.B. Monthly Financial and Tax Collection Report
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II.C. 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 15, 2013 Special Meeting
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III.A.2. May 16, 2013 Special Meeting I
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III.A.3. May 16, 2013 Special Meeting II
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III.A.4. May 16, 2013 Regular Meeting
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III.A.5. June 3, 2013 Special Meeting
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III.B. Consideration and Possible Approval of Budget Amendments
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III.C. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.C.1. Ramtech for Four Portable Classroom Buildings Necessary to Provide Additional Classroom Space at Rowe Lane Elementary and Riojas Elementary
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III.C.2. Layer 3 Communications for Wireless Access Points, Wireless Network Controller, Licensing and Support for CMS Technology Network
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III.D. Consideration and Possible Approval to Sell MetLife Stock Shares
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III.E. Consideration and Possible Approval of Contracts to Provide Special Education Aids and Supplies to be Purchased as Needed and Used District-Wide
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III.F. Consideration and Possible Approval of Contracts to Provide Landscaping and Fencing Supplies to be Purchased as Needed and Used District-Wide
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III.G. Consideration and Possible Approval of Contracts to Provide Vehicle Maintenance Services to be Purchased as Needed and Used District-Wide
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IV. 2013-14 Budget Update
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V. Consideration and Possible Approval of Additional New Positions for 2013-2014
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VI. Consideration and Possible Approval of the Recommended Pay and Medical Contribution Adjustments for 2013-14
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VII. Consideration and Possible Approval of District-Wide Copier Contract
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VIII. Consideration and Possible Approval of PBK and SHW as the Architectural Firms Used for Various Remodeling and Smaller Construction Jobs District-Wide
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IX. Consideration and Possible Approval of a Memorandum of Understanding (MOU) Between the Travis County Juvenile Board and Pflugerville ISD for Operation of the Juvenile Justice Alternative Education Program (JJAEP)
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X. Superintendent Search Discussion and Update
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XI. Central Texas School Board Association (CTSBA) Update
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XII. Summer Leadership Institute Update
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XIII. Consideration of Future Meetings and Agenda Items
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XIV. Consideration and Possible Ratification of Personnel Appointments (551.074)
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XIV.A. Principal, Copperfield Elementary
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XIV.B. Principal, River Oaks Elementary
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XIV.C. Principal, Provan Opportunity Center
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XV. Superintendent Evaluation Discussion (551.074)
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XVI. Closing
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