August 20, 2015 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge 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

II.C. Grading Guidelines Update

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. July 16, 2015 Regular Meeting

III.B. Consideration and Possible Approval of 2015-16 Student Code of Conduct -- Second Reading

III.C. Consideration and Possible Approval of Budget Amendments for the General Fund

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

III.D.1. TASB Risk Management Fund for Unemployment Insurance for October 1, 2015 - September 30, 2016

III.D.2. AT & T for Monthly Local Phone Service for September 1, 2015 - August 31, 2016

III.D.3. Presidio Networked Solutions for Service Agreement for the District's Network Equipment for November 1, 2015 - October 31, 2016

III.D.4. Grande Communications, Inc. for Monthly Internet Access for September 1, 2015 - August 31, 2016

III.D.5. CDW Government, Inc. for UPS Data Center Replacement Project

III.D.6. VST Services, LLC for Category 2 E-Rate Services Fee for E-Rate Application

III.D.7. Imagination Station, Inc. for TX-Istation Reading for Grades 3-5 and Middle School with a Use at Home Option

III.D.8. Deer Park ISD for Electric Utility Service for the Remainder of the 2014-15 Fiscal Year

IV. Consideration and Possible Adoption of the 2015-16 General Fund, Debt Service Fund, and Food Service Fund Budgets as Presented During the Public Hearing Conducted on August 20, 2015

V. Consideration and Possible Approval of a Contract to Provide Administrative Services and Stop-Loss Insurance Related to the District’s Self-Insured Medical Plans

VI. Consideration and Possible Approval to Apply for TEA Expedited Waiver for Teacher Data Portal of the Texas Assessment Management System

VII. Consideration and Possible Approval to Apply for TEA Expedited Waiver for Modified Schedule for State Assessment Testing Days

VIII. Consideration and Possible Approval to Use Construction Manager at Risk (CMR) as the Delivery Method for the Pflugerville High School Stadium Renovation

IX. Consideration and Possible Approval to Use Construction Manager at Risk (CMR) as the Delivery Method for the Second and Third Series of Mechanical Upgrades

X. Consideration and Possible Approval of Guaranteed Maximum Price (GMP) to Build the Timmerman Elementary Replacement

XI. Consideration and Possible Approval of Guaranteed Maximum Price (GMP) to Build the District Stadium

XII. Consideration of Future Meetings and Agenda Items

XIII. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)

XIV. Closing