September 19, 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. August 8, 2013 Special Meeting
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III.A.2. August 15, 2013 Special Meeting I
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III.A.3. August 15, 2013 Special Meeting II
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III.A.4. August 15, 2013 Regular Meeting
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III.A.5. August 16, 2013 Special Meeting
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III.A.6. August 17, 2013 Special Meeting
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III.A.7. August 22, 2013 Special Meeting
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III.A.8. September 5, 2013 Workshop Meeting
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III.B. Consideration and Possible Approval of Contracts for the Purchase of Band Instruments, Equipment, Supplies, Repairs and Piano Tuning
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III.C. Consideration and Possible Approval of Contracts to Provide Football Equipment and Supplies
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III.D. Consideration and Possible Approval of Contracts to Provide Warehouse Inventory Supplies
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III.E. Consideration and Possible Approval of a Contract to Provide for the Replacement of HVAC Filters
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III.F. Consideration and Possible Approval of Contracts to Provide Printing Services
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III.G. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.G.1. US Postal Service for District Postage for Support Services and Admin Postage Machines
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III.G.2. University of Texas Frank Erwin Center for Rental for Pflugerville ISD Commencement Exercises
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III.G.3. Travis Central Appraisal District for District Appraisal Fees
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III.G.4. Education Service Center for iTCCS Student and Business Core Services
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III.G.5. Deer Park ISD c/o Cavallo Energy for Electricity Service for Schools Outside of Austin Energy Service Area
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III.G.6. City of Austin Utilities for Electricity
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III.G.7. Atmos Energy for Natural Gas
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III.G.8. City of Austin for Water
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III.G.9. City of Pflugerville for Water
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III.G.10. E2020, Inc. for Virtual Classroom and Web Administrator Site Licenses
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III.G.11. TASB for Unemployment Compensation Program
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III.G.12. City of Pflugerville for District Security Services
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IV. Consideration and Possible Approval of a Contract to Provide Services Related to the District’s Facilities Master Plan
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V. Consideration and Possible Approval of a Contract to Provide Disease Management Services Related to the District’s Self-Funded Medical Insurance Program
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VI. Consideration and Possible Approval of a Resolution to Apply a Distribution from Travis County Permanent School Fund (TCPSF) Toward Repaying Part of the Series 2004 Unlimited Tax School Building Bond
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VII. Central Texas School Board Association (CTSBA) Update
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VIII. Consideration of Future Meetings and Agenda Items
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IX. Consideration and Possible Approval of Property Purchase (551.072)
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X. Superintendent Contract Negotiation and Update (551.074)
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XI. Closing
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