November 19, 2015 at 7:00 PM - Regular Meeting

I. Opening

I.A. Awards and Recognitions

I.B. Citizen Participation

II. Superintendent's Report

II.A. Advanced Placement (AP) Data Comparison

II.B. Feedback from Student Health Advisory Council (SHAC) Regarding the Offering of Coffee at Hendrickson High School's Provisions On Demand (POD)

II.C. Monthly Financial and Tax Collection Report

II.D. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. October 1, 2015 Workshop Meeting

III.A.2. October 15, 2015 Special Meeting

III.A.3. October 15, 2015 Regular Meeting

III.B. Consideration and Possible Approval of Offering Coffee at Hendrickson High School's Provisions on Demand (POD)

III.C. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending August 31, 2015

III.D. Consideration and Possible Approval of Investment Policy CDA(LOCAL), Approved Sellers of Investments, and Independent Training Sources for the Required Investment Officer Training

III.E. Consideration and Possible Approval of a Budget Amendment for the Food Services Fund

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

III.F.1. PBK for Architectural Design and Engineering Services at HS #4

III.F.2. PBK for Architectural Fees for Renovation and Repurpose of Timmerman Elementary

III.F.3. PBK for Architectural Fees for Renovation of Brookhollow Elementary

III.F.4. Round Rock ISD for Services Provided for Students with Hearing Impairments Through Capital Area Regional Day School Program for the Deaf (CARDSPD) per LEA Referral

III.F.5. Netsync for Replacement of All UPS Backup Power Supplies at Every Campus and the Administration Building

III.F.6. Grande Communications for New Dark Fiber Run from Pflugerville High School to the New Timmerman Elementary and District Stadium to Enable Network Access at Both Sites.

III.G. Consideration and Possible Approval of Local Policy Update 103 -- Second Reading

III.G.1. BF(LOCAL): Board Policies

III.G.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics

III.G.3. CB(LOCAL): State and Federal Revenue Sources

III.G.4. CO(LOCAL): Food Services Management

III.G.5. DH(LOCAL): Employee Standards of Conduct

III.G.6. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, or Retaliation

III.G.7. FEA(LOCAL): Attendance - Compulsory Attendance

III.G.8. FEC(LOCAL): Attendance - Attendance by Credit

III.G.9. GRA(LOCAL): Relations with Governmental Entities - State and Local Governmental Authorities

IV. Consideration and Possible Approval of a Contract to Provide Roofing Repairs at Various Campuses

V. Consideration and Possible Approval of a Temporary Access and Utility Easement and a Public Utility Easement at High School #4

VI. Consideration and Possible Approval of New Annual Network Cabling Contracts

VII. Consideration and Possible Approval of a Contract to Provide Architectural Design Services Necessary for the Construction of Elementary #21

VIII. Consideration and Possible Vote for a Candidate for Travis Central Appraisal District Board of Directors

IX. Board Committees Update

X. Central Texas School Board Association (CTSBA) Update

XI. Consideration of Future Meetings and Agenda Items

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

XIII. Consideration and Possible Approval of Developmental Agreement Between CE Development, Inc. and the Pflugerville Independent School District

XIV. Closing