June 23, 2016 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Associates for Educational Success Presentation

II.B. Monthly Financial and Tax Collection Report

II.C. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. May 5, 2016 Workshop Meeting

III.A.2. May 17, 2016 Special Meeting

III.A.3. May 19, 2016 Special Meeting

III.A.4. May 19, 2016 Regular Meeting

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

III.B.1. Climatec, LLC for Building Automation System for Riojas Elementary

III.B.2. American Material Handling Corporation for Genie Boom Lift for Maintenance Department

III.B.3. City of Pflugerville for Water Utilities Provided by the City of Pflugerville

III.B.4. Netsync for Phone System Upgrade: UCS Core Equipment Upgrade, Including Servers, Software Upgrade to Latest Version and Collaboration Module

III.B.5. Apple for Student Devices: 750 iPad Air 2 for K-1 Student Device Deployment

III.B.6. Carroll Systems for Cabling and Fiber for 2015-2016 Portable Placements at DES, HHS, HPES, KLMS, RES and RLES

III.B.7. Summit for Classroom AV Setups for Portables and Campus Renovations at DES, HHS, HPES, ES, RLES and PCMS

III.B.8. OSI for Network Switches for the Campus Renovation Additions at PCMS and PHS

IV. STAAR/EOC Preliminary Results

V. Consideration of Local Policy Update 104 -- First Reading

V.A. EEH(LOCAL): Instructional Arrangements - Homebound Instruction

V.B. FB(LOCAL): Equal Educational Opportunity

V.C. FD(LOCAL): Admissions

V.D. FEB(LOCAL): Attendance - Attendance Accounting

V.E. FFC(LOCAL): Student Welfare - Student Support Services

V.F. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

V.G. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers

V.H. DNB(LOCAL): Performance Appraisal - Evaluation of Campus Administrators

VI. Consideration and Possible Approval of a Contract for Student and Athletic Insurance

VII. Consideration and Possible Approval for Travis Central Appraisal District to Purchase the Vacant Lot at 2304 Forbes Drive in Austin to Expand Its Existing Office Facilities

VIII. Consideration and Possible Approval of Hazardous Routes for the 2016-17 School Year

IX. Consideration and Possible Approval to Provide an Additional Electrical Easement to Oncor Electric Delivery Company for Electrical Services to the New Timmerman Elementary

X. Consideration of Future Meetings and Agenda Items

XI. Consideration and Possible Ratification of Personnel Appointments (551.074)

XI.A. Principal, High School 4

XI.B. Director of Safety and Emergency Management

XII. Consideration and Possible Approval of Proposed Termination or Proposed Non-Renewal of a Term Contract Employee(s) (551.074)

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

XIV. Closing