July 18, 2013 at 7:00 PM - Regular
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I. Opening
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I.A. Pledges of Allegiance
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I.B. Citizen Participation
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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. June 20, 2013 Regular Meeting
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III.B. Consideration and Possible Approval of Budget Amendments
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III.C. Consideration and Possible Approval of Quarterly Investment Report for Period Ending May 31, 2013
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III.D. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.D.1. KICKSTART for 2013-2014 Kickstart Kid Program Fees for CMS, DMS, KLMS, PCMS, PMS, WMS and HHS
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IV. Consideration of 2013-14 Student Code of Conduct -- First Reading
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V. Consideration of Board Policy Updates 96 and 97 -- First Reading
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V.A. DEC(LOCAL): Compensation and Benefits - Leaves and Absences
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V.B. EFAA(LOCAL): Instructional Materials - Selection and Adoption
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V.C. FEB(LOCAL): Attendance - Attendance Accounting
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V.D. CNA(LOCAL): Transportation Management - Student Transportation
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V.E. DBAA(LOCAL): Employment Requirements and Restrictions - Criminal History and Credit Reports
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V.F. DPB(LOCAL): Personnel Positions - Substitute, Temporary, and Part-Time Positions
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V.G. FB(LOCAL): Equal Education Opportunity
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V.H. FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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VI. Consideration and Possible Approval of a Memorandum of Understanding (MOU) Between the Travis County Juvenile Board and Pflugerville ISD for Operation of the Juvenile Justice Alternative Education Program (JJAEP)
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VII. Consideration of New Construction at HHS and PHS Ag Facilities
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VIII. Consideration of ES 20 Attendance Zones
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IX. 2013-14 Budget Update
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X. Consideration and Possible Action to Set the Date and Time for the 2013-14 Public Budget Meeting
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XI. Consideration and Possible Action to Set the Proposed 2013-14 Maintenance and Operations Tax Rate
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XII. Consideration and Possible Action to Set the Proposed 2013-14 Interest and Sinking Tax Rate
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XIII. Consider Appointment of Delegate and Alternate Delegate to the 2013 TASA-TASB Annual Convention
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XIV. Superintendent Search Discussion and Update
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XV. Consideration of Future Meetings and Agenda Items
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XVI. Consideration and Possible Ratification of Personnel Appointment (551.074)
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XVI.A. Principal, Spring Hill Elementary
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XVII. Discussion of Hiring Procedures Including Professional Contract Hires (551.074)
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XVIII. Consideration and Possible Approval of Property Purchase (551.072)
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XIX. Closing
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