December 18, 2014 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. November 6, 2014 Workshop Meeting

III.B. Consideration and Possible Approval of Changes to Policy DEC(Local): Compensation and Benefits - Leaves and Absences to Increase Reimbursement Rates and Eliminate the Cap on the Number of Unused Local Days Eligible for Reimbursement -- Second Reading

III.C. Consideration and Possible Approval of Contracts to Provide Maintenance Parts, Supplies and Services

III.D. Consideration and Possible Approval of Contracts to Provide Vehicle and Equipment Rentals

III.E. Consideration and Possible Approval of Purchases in Excess of $50,000

III.E.1. Port Enterprises, Ltd. for Roof Repair Work at Park Crest Middle School, Pflugerville Middle School and Pflugerville High School

III.E.2. Dean Contracting Company for Roof Repair Work at Pflugerville Elementary, Brookhollow Elementary and Spring Hill Elementary

III.E.3. City of Pflugerville for PfISD Police and SRO Services for the Remainder of the 2014-15 School Year

III.E.4. Huckabee and Associates for Architectural Services for Security Vestibule Improvements

IV. Consideration and Possible Approval to Assign an Architectural Firm to Design Pflugerville High School Stadium Restrooms and Concession Stands Renovations

V. Annual Board of Trustee Training Update

VI. Board Committees Update

VII. Central Texas School Board Association (CTSBA) Update

VIII. Future Meetings and Agenda Items

IX. Consideration and Possible Approval of Personnel Appointment (551.074)

IX.A. Assistant Superintendent of Secondary Schools

X. Discussion Regarding Real Property (551.072)

XI. Closing