February 18, 2016 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. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. January 7, 2016 Workshop Meeting

III.A.2. January 21, 2016 Special Meeting

III.A.3. January 21, 2016 Regular Meeting

III.B. Consideration and Possible Approval of the Proposed 2016-17 School Year Calendar -- Second Reading

III.C. Consideration and Possible Approval for the Hendrickson High School Yearbook and Newspaper Students to Travel to New York City to Attend the Columbia Press Association Spring Conference

III.D. Consideration and Possible Approval for the Pflugerville High School Choir to Travel to New York City to Participate in the "Broadway School House" Musical Event

III.E. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending November 30, 2015

III.F. Consideration and Possible Approval of a Budget Amendment for the General Fund

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

III.G.1. ESPED.COM, Inc. for Special Education Information Management System (ESTAR)

III.G.2. PBK for Architectural Fees Related to Renovations at Pflugerville Elementary

III.G.3. PBK for Architectural Fees Related to Renovations at Dessau Elementary

III.G.4. Education Service Center XIII for ITCCS Student Support and ITCCS Business Support

IV. Consideration and Possible Approval to Petition the City of Pflugerville to Annex the “North Private Drive” and “South Public Access” Pursuant to the August 20, 2015 Development Agreement

V. Consideration and Possible Approval of a Contract to Provide Future Property Value Studies (Audits) and Appeals

VI. Consideration and Possible Approval of Construction Manager at Risk (CMR) Contract for Elementary 21

VII. Consideration and Possible Approval of Order of Election for Board of Trustees, Places 3, 4 and 5

VIII. Central Texas School Board Association Meeting (CTSBA) Update

IX. Consideration of Future Meetings and Agenda Items

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

XI. Consultation with Attorney Regarding Possible Annexation of Roadways (551.071)

XII. Discussion Regarding Personnel Employment (551.074)