June 22, 2017 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

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. May 4, 2017 Workshop Meeting

III.A.2. May 17, 2017 Special Meeting

III.A.3. May 18, 2017 Special Meeting

III.A.4. May 18, 2017 Regular Meeting

III.B. Consideration and Possible Approval for One Hendrickson High School Student to Travel to Simi Valley, California to Participate in the Reagan Great Communicator National Debate

III.C. Consideration and Possible Approval for Pflugerville High School Lady Panther Drill Team to Travel to Orlando, Florida to Participate in the HTEDance Competition

III.D. Consideration and Possible Approval of Board Operating Procedures

III.E. Consideration and Possible Approval of Policy FFA(LOCAL): Student Welfare - Wellness and Health Services -- Second Reading

III.F. Consideration and Possible Approval of Updated Bylaws for the Student Health Advisory Committee (SHAC)

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

III.G.1. SHI Government Solutions, Inc. for Adobe Product Approved as Part of the Textbook Adoption

III.G.2. Braun & Butler Construction for Installation of Outdoor Basketball Court at Cele Middle School

III.G.3. PASCO Brokerage, Inc. for Food Service Equipment for Dessau Elementary

III.G.4. Community Matters for Safe School Ambassador Program for All PfISD Secondary Schools

III.G.5. Grande Ford for Two 2017 Ford Expeditions

IV. Consideration and Possible Approval of a Contract for Banking Services

V. Consideration and Possible Approval of a Contract to Provide Property Insurance

VI. Consideration and Possible Approval of a Contract to Provide Services for Math and Reading Universal Screeners

VII. Consideration and Possible Approval of a Contract to Replace Elementary Projectors

VIII. Consideration and Possible Approval of a Contract with Tex-Con Oil to Provide Fuel District-Wide

IX. Consideration and Possible Approval of Competitive Sealed Proposal (CSP) as the Delivery Method for Installation of a Waste Water Line for the PfISD Bus Barn and Support Services Buildings

X. Summer Leadership Institute (SLI) Update

XI. Consideration of Future Meetings and Agenda Items

XII. Discussion Regarding Personnel Employment (551.074)

XIII. Closing