April 15, 2025 at 6:00 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. President's Report
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III. Administration Report
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IV. Consent Agenda
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IV.A. Consideration and Possible Approval of Meeting Minutes
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IV.A.1. March 27, 2025, Regular Board Meeting
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IV.B. Consideration and Possible Approval of the Second Quarter Investment Report for 2024-25
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IV.C. Consideration and Possible Approval of Contract for Banking Services
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IV.D. Consideration and 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
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IV.E. Consideration and Possible Approval of a Resolution to Adopt Hazardous Routes for the 2025-26 School Year
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IV.F. Consideration for Approval of the USDA Community Eligibility Provision (CEP) for District Approved and Qualifying Campuses for the 2025-26 School Year
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IV.G. Consideration and Possible Approval of a Contract for Classroom Audio/Visual Solution Upgrades
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IV.H. Consideration and Possible Approval of Contracts to Complete Restroom Renovations at Highland Park Elementary and Park Crest Middle School
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IV.I. Consideration and Possible Approval of TASB's Local Policy Update 124-Second Reading
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IV.J. Consideration and Possible Approval of Out-of-State Travel for HHS MJROTC Cadets to Travel to JROTC Academic Bowl Championships in Washington, DC on June 20-24, 2025
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IV.K. Consideration and Possible Approval of Out-of-State Travel for HHS MJROTC Cadets to the 2025 Youth Physical Fitness National Championships in Little Rock, Arkansas, on May 16-18, 2025
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IV.L. Consideration and Possible Approval for Out-of-State Travel for the HHS Percussion Ensemble to Travel to the Percussive Arts Society International Conference held in Indianapolis, Indiana, Nov 12-16, 2025
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IV.M. Consideration and Possible Approval of Out-of-State Travel for the CHS and HHS Technology Student Association (TSA) Top Qualifiers to Participate in the 2025 TSA Nationals Competition Scheduled for June 27-July 1, 2025, in Nashville, Tennessee
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IV.N. Consideration and Possible Approval of Out-of-State Travel for the WHS Texas Association of Future Educators (TAFE) Top Qualifiers to Participate in the 2025 Educators Rising National Competition Scheduled for June 26-29, 2025, in Orlando, Florida
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IV.O. Consideration and Possible Approval of Purchases in Excess of $50,000
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IV.O.1. BSN, for the purchase of weight training equipment to outfit the new weight room addition at Weiss High School
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IV.O.2. Sport Pro Surfacing, LLC, for the purchase and installation of a new gym floor for the weight room addition at Weiss High School
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IV.O.3. Travis County Clerk – Elections Division, for 60% of the estimated election costs for Travis County for the 2025 May Board elections
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IV.O.4. Austin Community College, the cost of PTECH tuition and fees increases
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IV.O.5. Dell, for the purchase of 200 Dell Chromebooks to support technology access for emergent bilingual students at designated Dual Language elementary campuses
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IV.O.6. Flock Safety LPR, fka Falcon, for the purchase and installation of twelve additional safety cameras, with three cameras each allotted to Pflugerville HS, Hendrickson HS, Weiss HS, and the Pfield
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IV.O.7. A&T Service Plumbing, for the replacement of two aging and malfunctioning plumbing lines from the main building out to the concession stands at Park Crest Middle School
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V. Discussion Regarding Personnel Employment (551.074)
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VI. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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VII. Discussion of Intruder Detection Audit Report Finding (551.076)
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VIII. Consideration and Possible Approval of Probationary Contract Terminations (551.074)
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IX. Consideration and Possible Approval of Term Contract Non-Renewals (551.074)
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X. Consideration and Possible Approval of Administrative Term Contract Non-Renewals (551.074)
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XI. Closing
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