January 21, 2010 at 7:00 PM - Regular
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I. Opening
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I.A. Pledge of Allegiance
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I.B. Awards and Recognitions
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I.C. Citizen Participation
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II. Superintendent's Report
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II.A. Academic Spotlight - High School Allotment/AVID Program
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II.B. Pflugerville ISD Police Department
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II.C. Monthly Financial Report and Tax Collection Report
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II.D. 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. December 17, 2009 Regular Board Meeting
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III.B. Consideration and Possible Approval of 2010-11 School Year Calendar
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III.C. Consideration and Possible Approval of TEA Expedited Waivers for Staff Development and Early Release Days
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III.D. Consideration and Possible Ratification of the District’s Participation in Grant Projects
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III.E. Consideration and Possible Approval of Budget Amendments
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III.F. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending November 30, 2009
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III.G. Consideration and Possible Approval of a Contract for the Replacement and Disposal of the Data Center Uninterruptible Power Supply (UPS)
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III.H. Consideration and Possible Approval of Purchases in Excess of $25,000
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III.H.1. Dell for Promethean Boards Through T-3 Grant For PISD and Six Other Participating Districts
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III.H.2. Dell for Promethean Boards, Installation, and Student Response Devices for Multiple Classrooms
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III.H.3. KickStart for KickStart program for Middle Schools
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III.H.4. YMCA of Greater Williamson County for YMCA Staffing for the ACE 21st Century After School Programs
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III.H.5. Scholastic, Inc. for System 44 Secondary Program to Support Tier 3 Reading Intervention
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III.H.6. Voyager Expanded Learning for VMATHLIVE On-line Supplementary Math Program Multi-Year Site Access
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III.I. Consideration and Possible Ratification of Personnel Assignments, Resignations, and Exits
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IV. Consideration and Possible Approval of the 2008-09 Annual Financial and Compliance Audit Report
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V. Consideration of Policy DEC(Local) – Compensation and Benefits: Leaves and Absences
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VI. Consideration of Future Meetings and Agenda Items
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VII. Closing
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