December 17, 2015 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Demographic Report

II.B. High School #4 Progress Update

II.C. Monthly Financial and Tax Collection Report

II.D. Monthly Facilities and Construction Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. November 5, 2015 Workshop Meeting

III.A.2. November 19, 2015 Regular Meeting

III.B. Consideration and Possible Approval for the Connally High School Band and Orchestra to Attend the "Believe NYC" Workshop and to Participate in a Public Performance in New York, New York

III.C. Consideration and Possible Approval for the Hendrickson High School Yearbook and Newspaper Students to Participate in the Columbia Press Spring Conference in New York City, New York

III.D. Consideration and Possible Approval for the Hendrickson and Pflugerville High School Forensics Students to Compete in the Debate and Extemp Tournament of Champions, held in Lexington, Kentucky

III.E. Consideration and Possible Approval for the Hendrickson and Pflugerville High School Forensics Students to Compete in the Extemp Tournament of Champions in Chicago, Illinois

III.F. Consideration and Possible Approval for the Hendrickson and Pflugerville High School Forensics Students to Compete in the NSDA Nationals Tournament in Salt Lake City, Utah

III.G. Consideration and Possible Approval for the Hendrickson and Pflugerville High School Forensics students to compete in the Harvard Tournament of Champions in Boston, Massachusetts

III.H. Consideration and Possible Approval for the Pflugerville High School Forensics Students to Compete in the NSDA Nationals Individual Events Tournament of Champions in Salt Lake City, Utah

III.I. Consideration and Possible Approval of an Updated Memorandum Of Understanding (MOU) Between Pflugerville Independent School District and the Pflugerville Education Foundation (PEF)

III.J. Consideration and Possible Approval of 2015-16 Superintendent Evaluation Document

III.K. Consideration and Possible Approval of Purchases in Excess of $50,000

III.K.1. MHBT Inc. for Annual Cost of Ingaged Employee Disease Management Program

III.K.2. Life Account, LLC (Compass Professional Health Services) for Annual Cost of Employee Health Management Service

III.K.3. Braun & Butler Construction for JOC Project for Removal of Existing Chalkboards and Installation of White Boards at Westview Middle, River Oaks Elementary, and Copperfield Elementary

IV. Consideration and Possible Approval of Innovative Courses for the 2016-2017 School Year

V. Consideration and Possible Approval to Repeal All Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Services

VI. Consideration and Possible Approval of a New Guaranteed Maximum Price (GMP) for the Timmerman Elementary Replacement

VII. Consideration and Possible Approval to Use Construction Manager at Risk (CMR) as the Delivery Method for the Summer 2016 Campus Improvements

VIII. Consideration and Possible Approval to Use Construction Manager at Risk (CMR) as the Delivery Method for the Renovation and Re-Purposing of Timmerman Elementary

IX. Consideration and Possible Approval of Construction Manager at Risk (CMR) as the Delivery Method for the Construction of Elementary #21

X. Consideration and Possible Approval to Install a Provisions On Demand (POD) Wall Unit at Pflugerville High School

XI. Consideration and Possible Approval of a Contract for Renovations of the Pflugerville High School Stadium

XII. Annual Board of Trustee Training Update

XIII. Consideration of Future Meetings and Agenda Items

XIV. Consideration and Possible Ratification of Personnel Appointment (551.074)

XIV.A. Communications Officer

XV. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)

XVI. Potential Personnel Action Update (551.074)

XVII. Closing