October 19, 2017 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. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. September 7, 2017 Workshop Meeting

III.A.2. September 21, 2017 Regular Meeting

III.A.3. September 25, 2017 Special Meeting

III.B. Consideration and Possible Approval of District and Campus Improvement Plans

III.C. Consideration and Possible Approval of Texas Teacher and Appraisal System (T-TESS) Appraiser(s)

III.D. Consideration and Possible Approval of the Memorandum of Understanding (MOU) Between the Travis County Juvenile Board and Pflugerville ISD for Operation of the Juvenile Justice Alternative Education Program (JJAEP)

III.E. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending August 31, 2017

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

III.G. Consideration and Possible Approval of Contracts to Provide Warehouse Inventory Items

III.H. Consideration and Possible Approval of Purchases Exceeding $50,000

III.H.1. Netsync for Annual Maintenance Agreement for All Cisco Network Equipment and Software Licensing for Network Switches, Routers and Phone System Servers

III.H.2. LENSEC dba Progressive Systems for District-Wide Video Software and Monitoring Service for the District's Video Surveillance System and Cameras

III.H.3. ESPED.COM for eStar Special Education Student Information Management Subscription Service

III.H.4. University of Texas for Rental of the Frank Erwin Center for High School Graduation Ceremonies to be Held on June 9, 2018

IV. Consideration and Possible Approval of a Contract for Elementary Electrical Upgrades

V. Consideration of Future Meetings and Agenda Items

VI. Central Texas School Board Association (CTSBA) Update

VII. TASA-TASB Convention Update

VIII. Discussion Regarding Personnel Employment (551.074)

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

X. Closing