April 23, 2015 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. 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. Monthly Financial and Tax Collection Report
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II.B. 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. March 9, 2015 Workshop Meeting
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III.A.2. March 26, 2015 Regular Meeting
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III.B. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending February 28, 2015
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III.C. Consideration and Possible Approval of TEKS Certification and Instructional Materials Allotment (IMA) for 2015-16
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III.D. Consideration and Possible Approval of Student Travel to Perform in the Western International Band Clinic and Conference
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III.E. Consideration and Possible Approval of Student Travel to Perform in the Midwest International Band and Orchestra Clinic and Conference
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III.F. Consideration and Possible Approval of Student Travel to Participate in the Macy's Thanksgiving Day Parade
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III.G. Consideration and Possible Approval of Student Travel to Compete in the Family, Career, and Community Leaders of America (FCCLA) National Meeting
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III.H. Consideration and Possible Approval of Student Travel to Compete in the National Health Occupations Student Association (HOSA) Meeting
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III.I. Consideration and Possible Approval of Student Travel to the Global Destination Imagination Competition
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III.J. Consideration and Possible Approval of Contracts to Purchase Custodial Equipment, Chemicals, and Supplies
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IV. Consideration and Possible Approval of the Guaranteed Maximum Price (GMP) for the HVAC Control and Control Renovations Project
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V. Consideration and Possible Approval of the Exchange of Property at the District's Andrewartha Property Site
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VI. Consideration and Possible Approval of Job Order Contract (JOC) as the Method of Procurement for Summer and Miscellaneous Projects
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VII. Consideration and Possible Approval of a Contract with ARAMARK Education to Provide the District's Food Service Management Program
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VIII. Consideration and Possible Approval to Adopt a Defeasance and Redemption Order and Authorization of an Escrow Agreement
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IX. Consideration and Possible Approval of New Positions for 2015-16
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X. Consideration and Possible Approval of Recommended Pay Increases for 2015-16
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XI. Consideration and Possible Approval of Purchase for District’s Computer Replacement Cycle
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XII. Consideration and Possible Approval of Purchase of Centralized District Servers
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XIII. Consideration and Possible Approval of a Contract for the Purchase of a Storage Area Network (SAN)
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XIV. Consideration and Possible Approval to Re-Issue Probationary Contracts for the 2015-16 School Year
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XV. Consideration and Possible Approval to Re-Issue One-Year Professional Contracts (Non-Chapter 21) for the 2015-16 School Year
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XVI. Consideration and Possible Approval to Extend One-Year Term Contracts for the 2015-16 School Year
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XVII. Central Texas School Board Association (CTSBA) Update
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XVIII. Consideration of Future Meetings and Agenda Items
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XIX. Consideration and Possible Termination of Probationary Contract(s) (551.074)
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XX. Consideration and Possible Nonrenewal of Term Contract(s) (551.074)
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XXI. Consideration and Possible Ratification of Personnel Appointment (551.074)
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XXI.A. Director of Human Resources
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XXI.B. High School Principal
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XXII. Consultation with the Board’s Legal Counsel Regarding Cause No. 1:13-cv-00145-DAE; Lieu Tran v. Pflugerville Independent School District; In the United States District Court, Western District of Texas, and Consider Whether to Accept, Reject, or Counter Offer of Settlement (551.071)
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XXIII. Superintendent's Formative Evaluation Discussion (551.074)
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XXIV. Closing
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