March 22, 2018 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge 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

II.C. OnRamps Update

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. February 1, 2018 Workshop Meeting

III.A.2. February 15, 2018 Regular Meeting

III.B. Consideration and Possible Approval of Advanced Placement Test Order and Funding

III.C. Consideration and Possible Approval of Annual TEKS (Texas Essential Knowledge and Skills) Certification for 2018-19

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

III.D.1. Perdue, Brandon, Fielder, Collins and Mott for District Representation in the Administrative and Judicial Appeal of the Property Value Study Performed by the Texas Comptroller of Public Accounts Used to Determine the Amount of State Aid Received by the District

III.D.2. Grande Communications, Inc. for Cost to Relocate 11,800 Feet of Pflugerville ISD Owned Fiber Due to Weiss Lane Construction

III.D.3. Round Rock ISD for 2017-18 Cost for Pflugerville ISD's Participation in the School for the Deaf Shared Services Agreement

III.D.4. Humana for Administrative Costs Associated with the District Self Funded Medical Plan

IV. Consideration and Possible Approval of the 2018-19 Academic Calendar -- Second Reading

V. Consideration and Possible Approval of the Expansion of the RAISEup Texas Integrated Model and Partnership with E3 Alliance

VI. Consideration and Possible Approval of a Contract for a New Student and Business Information System

VII. Consideration and Possible Approval of Method of Delivery for Connally High School Baseball/Softball Concession Stand Project

VIII. Consideration and Possible Approval of Architectural Fees for the Design of the Original Timmerman Elementary Repurpose Project

IX. Board Committee Update

X. Central Texas School Board Association (CTSBA) Update

XI. Board Self-Evaluation Update

XII. Consideration of Future Meetings and Agenda Items

XIII. Consideration and Possible Approval of Employment of Chief Operating Officer (551.074)

XIV. Receive Advice from District’s Attorney Regarding Legal Issues Related to the District’s Contract with Focus School Software, LLC and Accept, Reject or Counter Offer of Settlement by Focus School Software, LLC (551.071)

XV. Take Action, if Any, Concerning Legal Issues Related to the District’s Contract with Focus School Software, LLC, and Accept, Reject or Counter Offer of Settlement by Focus School Software, LLC

XVI. Receive Advice from the District’s Attorney Regarding Legal Issues Related to the District’s Contract with Durham School Services, L.P. (551.071)

XVII. Take Action, if Any, Concerning Legal Issues Related to the District’s Contract with Durham School Services, L.P.

XVIII. Superintendent's Formative Evaluation (551.074)

XIX. Discussion Regarding Personnel Employment (551.074)

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

XXI. Closing