April 19, 2018 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 Report

II.B. Monthly Facilities and Construction Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. March 1, 2018 Special Meeting

III.A.2. March 1, 2018 Workshop Meeting

III.A.3. March 22, 2018 Regular Meeting

III.B. Consideration and Possible Approval to Apply for TEA Expedited Waiver for Teacher Data Portal of the Texas Assessment Management System

III.C. Consideration and Possible Approval to Apply for TEA Expedited Waiver for Modified Schedule for State Assessment Testing Days

III.D. Consideration and Possible Approval to Apply for Waiver of Timeline for Accelerated Instruction

III.E. Consideration and Possible Approval for Qualified Pflugerville and Weiss High Schools' Family, Career and Community Leaders of America (FCCLA) Students to Travel to Atlanta, Georgia to Compete in the FCCLA Nationals Competition on June 28-July 2, 2018

III.F. Consideration and Possible Approval for Hendrickson High School Students to Travel to Fort Collins, Colorado to Compete in the National Science Olympiad Tournament on May 17-21, 2018

III.G. Consideration and Possible Approval for One Connally High School Texas Association of Future Educators (TAFE) Student to Travel to Orlando, Florida to Participate in the National Educators Rising Conference on June 21-24, 2018

III.H. Consideration and Possible Approval for Pflugerville Middle School and Timmerman/Caldwell Elementary School Students to Travel to Knoxville, Tennessee to Compete in the Destination Imagination Global Finals on May 23-26, 2018

III.I. Consideration and Possible Approval of Quarterly Investment Report for Period Ending February 28, 2018

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

III.J.1. SHI Government Solutions for Replacement of Outdated Intercom Systems at Pflugerville Elementary School and Westview Middle School

III.J.2. Travis County Clerk for Percentage Payment for Projected Cost of May 5, 2018 Board of Trustees Election

III.J.3. KICKSTART for 2018-19 Program Costs Associated with the District's KICKSTART Program

IV. Consideration and Possible Approval to Issue One-Year Professional Contract(s) (Non-Chapter 21) for the 2018-19 School Year

V. Consideration and Possible Approval to Issue One-Year Administrator Term Contracts and Administrator Probationary Contracts for the 2018-19 School Year

VI. Consideration and Possible Approval of New Positions

VII. Consideration and Possible Approval of Recommended Pay Increases for 2018-19

VIII. Consideration and Possible Approval of Delivery Method for Connally and Hendrickson High Schools' Football Stadium Pressbox Renovation Projects

IX. Consideration and Possible Approval of Delivery Method for Campus Priority Tack Board Projects

X. Consideration and Possible Approval to Grant an Easement to the City of Pflugerville

XI. Consideration and Possible Approval to Grant an Easement to Travis County

XII. Central Texas School Board Association Meeting (CTSBA) Update

XIII. Consideration of Future Meetings and Agenda Items

XIV. Consideration and Possible Ratification of Personnel Appointment -- Principal, Dessau Elementary (551.074)

XV. Consideration and Possible Approval of Termination of Educator Probationary Contract(s) at the End of the Contract Term (551.074)

XVI. Consideration and Possible Approval to Propose Non-Renewal of Educator Term Contract(s) (551.074)

XVII. Receive Advice from District’s Attorney Regarding Legal Issues Related to the District’s Contract with Focus School Software, LLC and Accept, Reject or Counter Offer of Settlement by Focus School Software, LLC and Possible Approval of Contract Amendment (551.071)

XVIII. Take Action, if Any, Concerning Legal Issues Related to the District’s Contract with Focus School Software, LLC, and Accept, Reject or Counter Offer of Settlement by Focus School Software, LLC and Possible Approval of Contract Amendment

XIX. Receive Advice from the District’s Attorney Regarding Legal Issues Related to the District’s Contract with Durham School Services, L.P. (551.071)

XX. Take Action, if Any, Concerning Legal Issues Related to the District’s Contract with Durham School Services, L.P.

XXI. Discussion Regarding Personnel Employment (551.074)

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

XXIII. Closing