March 23, 2017 at 7:00 PM - Regular Meeting

I. Opening

I.A. Awards and Recognitions

I.B. 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. February 2, 2017 Workshop Meeting

III.A.2. February 16, 2017 Special Meeting

III.A.3. February 16, 2017 Regular Meeting

III.B. Consideration and Possible Approval for Hendrickson High School Color Guard to Travel to Dayton, Ohio to Compete in the Color Guard of World Champions April 4-9, 2017

III.C. Consideration and Possible Approval of Local Policy Update 107 -- Second Reading

III.C.1. CDC(LOCAL): Other Revenues - Gifts and Solicitations

III.C.2. CJ(LOCAL): Contracted Services

III.C.3. DC(LOCAL): Employment Practices

III.C.4. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement

III.C.5. DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract

III.C.6. DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract

III.C.7. FEA(LOCAL): Attendance - Compulsory Attendance

III.C.8. FJ(LOCAL): Student Fundraising

III.C.9. GE(LOCAL): Relations with Parent Organizations

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

III.D.1. Round Rock ISD for  Regional Day School for Deaf Shared Services

III.D.2. PBK for Vernagene Mott Elementary Architectural Fees

III.D.3. PBK for Parmer Lane Elementary Architectural Fees 

III.D.4. Manville Water Supply Corporation for Vernagene Mott Elementary School Water Meters

III.D.5. Wenger for Pflugerville High School FAC Sound System

III.D.6. The College Board for District-Wide AP Exams for Middle School and High School Students

IV. Consideration and Possible Appointment or Declination to Establish a Committee to Develop a District of Innovation Plan

V. Consideration and Possible Approval of a Contract to Provide Services Related to the District's Comprehensive Annual Financial Audit Report (CAFR)

VI. Consideration and Possible Approval of Contracts to Acquire Network Equipment for Vernagene Mott Elementary School

VII. Consideration and Possible Approval of Contracts to Acquire Network Equipment for Weiss High School

VIII. Central Texas School Board Association (CTSBA) Update

IX. Consideration of Future Meetings and Agenda Items

X. Consideration and Possible Ratification of Personnel Appointment -- Director of Athletics (551.074)

XI. Discussion Regarding Personnel Employment (551.074)

XII. Closing