January 19, 2017 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

II.C. A-F Campus Rating System Summary

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. November 3, 2016 Special Meeting

III.A.2. December 1, 2016 Special Meeting

III.A.3. December 12, 2016 Special Meeting

III.A.4. December 15, 2016 Regular Meeting

III.B. Consideration and Possible Approval for Pflugerville High School Winter Guard Students to Travel to Dayton, Ohio to Attend the 2019 Winter Guard International National Championships

III.C. Consideration and Possible Approval for Pflugerville High School Band Students to Travel to Indianapolis, Indiana to Attend the 2018 Bands of America Grand National Championships

III.D. Consideration and Possible Approval for Hendrickson High School Theater Students to Travel to New York City to participate in a Theater Experience

III.E. Consideration and Possible Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisers

III.F. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending November 30, 2016

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

III.G.1. Layer 3 Communications for New Timmerman Access Point

III.G.2. Layer 3 Communications for District Stadium Access Points

III.G.3. Buckeye Cleaning Centers for Ten 20" Auto Floor Scrubbers

IV. Consideration and Possible Approval of the 2015-16 Annual Financial and Compliance Audit Report

V. Consideration and Possible Approval of a Contract with LJA Engineering, Inc. to Complete the Design Work to Straighten the S-Curve on Hodde Lane

VI. Consideration and Possible Approval of Contracts to Purchase Network and Telecommunications Equipment

VII. Consideration and Possible Approval of the Sale of a Wastewater Easement to the City of Pflugerville

VIII. Consideration and Possible Approval of Revised Attendance Boundaries

IX. Central Texas School Board Association (CTSBA) Update

X. Consideration of Future Meetings and Agenda Items

XI. Discussion Regarding Personnel Employment (551.074)

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

XIII. Discussion and Possible Consultation with Legal Counsel Regarding Status and Options Related to the Superintendent Contract (551.071, 551.074, and 551.129)

XIV. Closing