November 17, 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. Connally High School Innovative Academy Launch

II.B. Monthly Financial and Tax Collection Report

II.C. Monthly Construction and Facilities Update

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. October 6, 2016 Workshop Meeting

III.A.2. October 20, 2016 Special Meeting

III.A.3. October 20, 2016 Regular Meeting

III.B. Consideration and Possible Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisers

III.C. Consideration and Possible Approval for the Hendrickson and Pflugerville High School Forensics Students to Compete in the NSDA Nationals Tournament in Birmingham, Alabama

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

III.F. Consideration and Possible Approval for Hendrickson High School Forensics Students to Compete in the Berkeley Tournament of Champions in San Francisco, California

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

III.H. Consideration and Possible Approval for Pflugerville High School Forensics Students to Compete in the Individual Events Tournament of Champions (TOC) in Kansas City, Missouri

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

III.I.1. University of Texas at Austin for Rental of the Frank Erwin Center for All Three High School Commencement Exercises for the 2016-17 School Year

III.I.2. MMA for Ingaged Disease Management Program

III.I.3. Compass Professional Healthcare Services for Annual Cost of Service Which Focuses on Decreasing PfISD and Employee Costs Associated with Healthcare, Dental, and Vision Claims

III.I.4. PBK for Architectural Fees for Renovations at Springhill Elementary

III.I.5. PBK for Architectural Fees for Copperfield Elementary Renovations

III.I.6. PBK for Architectural Fees for Northwest Elementary Renovations

III.I.7. PBK for Architectural Fees for Windermere Primary School Renovations

III.J. Consideration of Possible Approval of Change in Board Operating Procedures (BOP) to Align with Policy BED(LOCAL)

IV. Consideration and Possible Approval of Names for High School 4 and Elementary 21

V. AP Participation and Performance Increases Update

VI. Discussion Regarding Improvement on Special Education Performance Based Monitoring Analysis System (PBMAS)

VII. Advocacy/Legislative Update

VIII. Consideration of Future Meetings and Agenda Items

IX. Consideration and Possible Appointment of a Candidate to Fill Place 2 Vacancy (551.074)

X. Discussion Regarding Personnel Employment (551.074)

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

XII. Discussion and Possible Consultation with Legal Counsel Regarding Status and Options Related to the Superintendent Contract (551.071, 551.074 and 551.129)

XIII. Closing