April 21, 2022 at 7:00 PM - Regular Meeting
Agenda |
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I. Opening
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I.A. Moment of Silence
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I.B. Pledge of Allegiance
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I.C. Awards and Recognitions
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I.D. Public Comment Related to Items Listed on the Agenda
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II. Superintendent's Report
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II.A. Monthly Financial and Tax Collection Report
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II.B. Monthly Construction and Facilities Report
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. March 10, 2022 Special Meeting
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III.A.2. March 10, 2022 Workshop Meeting
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III.A.3. March 31, 2022 Regular Meeting
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III.B. Consideration and Possible Approval for the Weiss High School Band Program to Travel to Disney World Studios and Universal Studios and Adventure Parks in Orlando, Florida on March 9 – 14, 2023
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III.C. Consideration and Possible Approval of the Texas Essential Knowledge and Skills (TEKS) Certification for 2022-23 Instructional Materials
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III.D. Consideration and Possible Approval of a Resolution to Adopt Hazardous Routes for the 2022-23 School Year
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III.E. Consideration and Possible Approval of the Second Quarter Investment Report for 2021-22
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III.F. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.F.1. Silsbee for PfISD Police Department Purchase of Two 2022 Chevy Tahoes to Replace Aging Patrol Vehicles
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III.F.2. Mobile Modular for Leasing of Four Portables at Mott Elementary and One Portable at Murchison Elementary from June 2022 Through June 2023
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III.F.3. Meteor Education, LLC for Purchase of Reception Area, Media Space, and Kinder and 2nd – 5th Grade Neighborhood Furniture for Hidden Lake Elementary
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III.F.4. McCoy-Rockford, Inc. for Purchase of Office Furniture, Classroom Furniture, Cafeteria Tables, and Library Furniture for Hidden Lake Elementary
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III.F.5. Dormakaba USA, Inc. Purchase of Locksets to Replace Non-ADA Compliant Door Knobs District-Wide
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III.F.6. Grande Communications for New Primary Fiber Connection for Hidden Lake Elementary
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III.F.7. GTS for Inventory, Sanitation, and Network Prep of Student Chromebooks to Prepare Them for the 2022-23 School Year
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III.F.8. Travis County Clerk – Elections Division for Initial Deposit for Election Costs for the 2022 May Board Election
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IV. Consideration and Possible Approval of Health and PE Instructional Materials and Resources for Adoption
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V. Consideration and Possible Approval of a District Authorized Representative and an Amendment to the Existing Interlocal Participation Agreement (IPA) Between Pflugerville ISD and the TASB Risk Management Fund
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VI. Consideration and Possible Approval of a Contract to Provide Services Related to the District’s Comprehensive Annual Financial Audit Report
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VII. Consideration and Possible Approval for Huckabee & Associates, Inc. to Provide Pre-Bond Planning Services/Campaign
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VIII. Consideration and Possible Approval for Huckabee & Associates, Inc. to Provide Building Assessments
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IX. Consideration and Possible Approval of the USDA Community Eligibility Provision (CEP) for District-Approved and Qualifying Campuses for the 2022-23 School Year
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X. Annual Board of Trustee Continuing Education Update
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XI. President's Report
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XII. Board Committees Update
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XIII. Central Texas School Board Association (CTSBA) Update
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XIV. Consideration of Future Meetings and Agenda Items
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XV. Consideration and Possible Approval of Probationary Contract Terminations (551.074)
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XVI. Consideration and Possible Approval of Term Contract Non-Renewals (551.074)
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XVII. Consideration and Possible Action Regarding Notifications to the Texas Education Agency for Educator Contract Abandonment (551.074)
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XVIII. Discussion Regarding Personnel Employment (551.074)
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XIX. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XX. Closing
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