August 18, 2016 at 7:00 PM - Regular Meeting

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

II.C. Swear in PfISD PD Chief of Police

II.D. 2014 Bond Expenses Update

II.E. AP Preliminary Scores Update

II.F. Prekindergarten Program Update

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. July 25, 2016 Regular Meeting

III.B. Consideration and Possible Purchase of Arabic Textbooks: Al-Kitaab Part 1 and Part 2: Brustad, Kristen; Al-Batal, Mahmoud; & Al-Tonsi, Abbas. (3rd Edition). Georgetown Press

III.C. Consideration and Possible Purchase of AP Art History Textbook: AP Art History: Stokstad, Marilyn and Michael Cothren, Art History (5th Edition), Pearson

III.D. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending May 31, 2016

III.E. Consideration and Possible Approval of Budget Amendments for the General, Food Service, and Debt Service Funds

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

III.F.1. Grande Communications for Annual Renewal of Internet Services Contract for the 2016-17 School Year

III.F.2. AT&T for 2016-17 Local Phone Service Contract Renewal

III.F.3. TASB Risk Management Fund for Unemployment Insurance and Related Services for the Period of October 1, 2016 - September 30, 2017

III.F.4. Germblast for 2016 Summer Infection Control Treatment to Eliminate Microorganisms

III.F.5. Germblast 2016-2017 Treatments to Eliminate Microorganisms, with Treatments Scheduled for Winter Break, Spring Break and Summer Break

III.F.6. Cavallo Electricity for Electricity Usage Outside of Austin City Limits

III.F.7. Austin Energy Electricity for Electricity Usage Within the City of Austin

III.F.8. City of Pflugerville for Water Utility Services Within the City of Pflugerville

III.F.9. City of Austin for Water Utility Services Within the City of Austin

III.F.10. Atmos Energy for Gas Utility Service

III.F.11. US Postal Service - Neopost on Call for District-Wide Postage

III.F.12. Renaissance Learning for Start 360 Universal Screening Software

IV. Consideration and Possible Adoption of the 2016-17 General Fund, Debt Service Fund, and Food Service Fund Budgets as Presented During the Public Hearing Conducted on August 18, 2016

V. Consideration and Possible Adoption of the Proposed $1.04 Maintenance and Operations Ad Valorem Tax Rate for 2017

VI. Consideration and Possible Adoption of the Proposed $0.50 Debt Service Ad Valorem Tax Rate for 2017

VII. Consideration and Possible Approval of Conveyance of the “South Public Access” at the High School 4 Property to the City of Pflugerville Pursuant to the Development Agreement Dated August 20, 2015

VIII. Consideration and Possible Approval to Provide Two Electrical Easements for Electrical Service for High School 4

IX. Board Committees Update

X. Consideration of Future Meetings and Agenda Items

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

XI.A. Director Safety and Emergency Management

XII. Discussion Regarding Personnel Employment (551.074)

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

XIV. Consideration and Acceptance of Trustee Resignation (551.074)

XV. Closing