December 14, 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 Financial and Tax Collection Update

II.B. Monthly Construction and Facilities Update

II.C. Texas Association of School Boards (TASB) Staffing Review Presentation

II.D. Update on K-1 iPads on Teaching and Learning

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.B. Consideration and Possible Approval of Annual Contracts to Provide District-Wide Band Instruments, Supplies, and Miscellaneous Services

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

III.C.1. ESA Energy Systems Associates for Design and Commissioning Fees Related to HVAC Control System Renovation Projects at Brookhollow Elementary, Caldwell Elementary, Delco Primary, Highland Park Elementary, River Oaks Elementary, Rowe Lane Elementary, Spring Hill Elementary, and Windermere Primary

III.C.2. Compass Professional Health Services for Health Management Service that Compares Out-of-Pocket Costs for Employees

III.C.3. Athletic Supply, Inc. for Weiss High School Track Equipment

IV. Update on Campus Capital Improvement Projects

V. Consideration and Possible Action to Adopt an Order Providing for the Defeasance and Redemption of Certain Currently Outstanding Obligations; Authorizing the Execution of an Escrow Agreement; and Other Matters in Connection Therewith

VI. Consideration and Possible Approval of a Contract with U.S. Bank to Serve as the District's Escrow Agent and Create an Escrow Account Used to Defease a Portion of the 2014 Bond

VII. Consideration and Possible Approval Authorizing the Superintendent or Designee to Conduct a Reverse Auction and Enter Into a Retail Sales Agreement to Purchase Electricity

VIII. Consideration and Possible Approval of a Resolution Granting a Wastewater Easement to the City of Pflugerville

IX. Consideration and Possible Approval of Contractor and Cost for Sewer Line Installation at Pflugerville ISD Support Services and Bus Barn

X. Consideration and Possible Nomination of a Candidate for Travis Central Appraisal District Board of Directors

XI. Annual Board of Trustee Training Update

XII. Discussion Regarding Possible Priorities for the Region 13 Grassroots Meeting

XIII. Consideration of Future Meetings and Agenda Items

XIV. Discussion Regarding Personnel Employment (551.074)

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

XVI. Consideration and Possible Approval of 2017-18 Superintendent Evaluation Instrument

XVII. Consideration and Possible Action Regarding Superintendent’s Formative Evaluation and
Employment Contract (551.074, 551.071 and 551.129)

XVIII. Closing