January 20, 2022 at 7:00 PM - Regular Meeting

I. Opening

I.A. Moment of Silence

I.B. Pledge of Allegiance

I.C. Awards and Recognitions

I.D. Public Comment Related to Items Listed on the Agenda

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. December 2, 2021 Workshop Meeting

III.A.2. December 16, 2021 Regular Meeting

III.B. Consideration and Possible Approval of the First Quarter Investment Report for 2021-22

III.C. Consideration and Possible Approval of a Resolution to Adopt Authorized Broker/Dealer List

III.D. Consideration and Possible Approval of a Resolution to Review and Adopt Investment Policy and Investment Strategies

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

III.E.1. Grande Communications for Fiber Relocation Required Due to Phase 2 of the Kelly Lane Road Construction Project, to be Completed by the City of Pflugerville in the Near Future

III.E.2. Candor Consultants for Contracted Service to Provide Speech Language Pathologists and Speech Language Services, Including Compensatory Services as Required as Part of Individual Student IEPS Due to Vacancies the District Has Been Unable to Fill. This Purchase Will Cover the Cost of Services Through August of 2022

III.E.3. Energy Systems Associates, Inc. for Commissioning Service of HVAC Equipment Related to Upcoming HVAC Replacement Projects at Caldwell Elementary, Copperfield Elementary, and Hendrickson High School

IV. 2021-22 Academic Update

V. Consideration and Possible Approval of Innovative Course: Communication and Technology in Education (CMTCHED)

VI. Elementary and Secondary School Emergency Relief (ESSER III) Funding Update

VII. Consideration and Possible Approval of the 2020-21 Annual Comprehensive Financial Report

VIII. Consideration and Possible Adoption of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Pflugerville Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto

IX. Consideration and Possible Adoption of an Order Authorizing the Issuance of Pflugerville Independent School District Unlimited Tax Refunding Bonds, in One or More Series; Levying a Tax and Providing for the Security and Payment Thereof; Authorizing a Pricing Officer to Approve the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Redemption Prior to Maturity of Certain Outstanding Bonds; and Enacting Other Provisions Related Thereto

X. Consideration and Possible Approval to Transfer Funds from the Mechanical Project Category to Jessica Carpenter Elementary and Bohls Middle Schools Projects

XI. Consideration and Possible Approval of Contracts to Replace HVAC Equipment and Controls at Hendrickson High School, Copperfield Elementary School, and Caldwell Elementary School

XII. Consideration and Possible Approval of Order of Election, Places 3, 4 and 5

XIII. Consideration and Possible Approval of PfISD Legislative Priorities

XIV. President's Report

XV. Board Committees Update

XVI. Central Texas School Board Association (CTSBA) Update

XVII. Consideration of Future Meetings and Agenda Items

XVIII. Consideration and Possible Ratification of Personnel -- Elementary School #23 Principal (551.074)

XIX. Consideration and Possible Action Regarding Notifications to the Texas Education Agency for Educator Contract Abandonment (551.074)

XX. Conduct Superintendent's Formative Evaluation (551.074)

XXI. Discussion Regarding Personnel Employment (551.074)

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

XXIII. Closing