June 18, 2020 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Opening
|
I.A. Moment of Silence
|
I.B. Pledge of Allegiance
|
I.C. 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
|
II.C. Operational Update
|
III. Consent Agenda
|
III.A. Consideration and Possible Approval of Meeting Minutes
|
III.A.1. May 7, 2020 Workshop Meeting
|
III.A.2. May 21, 2020 Regular Meeting
|
III.B. Consideration and Possible Approval of 2020 Advanced Placement Test Order
|
III.C. Consideration and Possible Approval of 2020 SAT School Day Testing Payment
|
III.D. Consideration and Possible Approval of Purchases in Excess of $50,000
|
III.D.1. Dunaway Associates, LP for Civil Engineering Services Related to the Construction of Elementary School #23
|
III.D.2. Apple for Replacement Cycle Purchase of 780 iPads with Cases to Replace Existing Items That Have Reached the End of Their Life Cycle in Kindergarten and First Grade Levels at Fifteen Elementary Campuses
|
III.D.3. O’Connell Robertson & Associates, Inc. for Additional Fees Related to the Additional of Classrooms at Delco and Dessau Elementary Schools
|
III.D.4. Estes, McClure & Associates, Inc. for Commissioning Services Related to the Construction of Elementary School #23
|
III.D.5. PBK for Professional Service Fees Related to the PACE/Rock Gym Master Plan
|
III.D.6. KYA for Dearing Elementary School Playground Resurfacing
|
IV. Consideration of Student Code of Conduct Handbook (SCOC) -- First Reading
|
V. Consideration and Possible Approval of a Guaranteed Maximum Price (GMP) for Pflugerville High School Renovations
|
VI. Consideration and Possible Appointment of Delegate and Alternate Delegate to Serve at the 2020 TASA-TASB Annual Convention
|
VII. Central Texas School Board Association (CTSBA) Update
|
VIII. Consideration of Future Meetings and Agenda Items
|
IX. Consideration and Possible Action Regarding Proposed Letter of Intent from Tiemann Land and Cattle Development, Inc. Pertaining to Proposed Minor Boundary Adjustment with Hutto ISD (551.072)
|
X. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
|
XI. Discussion Regarding Personnel Employment (551.074)
|
XII. Superintendent Formative Evaluation (551.074)
|
XIII. Closing
|