June 21, 2018 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

I.B. Citizen Participation

II. Superintendent's Report

II.A. Monthly Finance Report

II.B. 2018-19 Budget Update

II.C. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. May 3, 2018 Workshop Meeting

III.A.2. May 17, 2018 Special Meeting

III.A.3. May 17, 2018 Regular Meeting

III.B. Consideration and Possible Approval of Hendrickson High School Band Percussion Ensemble Out-of-State Travel to Participate in the Winter Guard International World (WGI) Percussion Championship on April 10-13, 2019 in Dayton, Ohio

III.C. Consideration and Possible Adoption of Textbook for New Advanced Placement Comparative Politics and Government (AP COGO) Course

III.D. Consideration and Possible Adoption of Supplemental Instructional Resource for AP Environmental Science Course

III.E. Consideration and Possible Adoption of Instructional Materials for College Prep Math

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

III.F.1. Otis Elevator Company for Elevator Repairs Needed at Cele Middle School

IV. Consideration and Possible Approval of Resolution to Name Authorized Investment Representatives for the District

V. Consideration and Possible Approval of a Contract to Provide Consulting Services Related to the District’s Employee Medical Insurance Program

VI. Consideration and Possible Approval of Purchases for District’s Computer Replacement Cycle

VII. Consideration and Possible Approval of General Contractor for the Connally High School Concession Stand Project

VIII. Consideration and Possible Approval of a Contract to Provide Integrated Pest Management Services

IX. Consideration and Possible Approval of Delivery Method for HVAC Controls Replacement Project at Various Campuses

X. Consideration and Possible Approval of Modifications to Gates at The PfIELD

XI. Consideration and Possible Approval of District-Wide Portable Relocation

XII. Consideration and Possible Approval of Nomination of Pflugerville ISD Trustee, Vernagene Mott, to Serve on the TASB Board of Directors, in Position 13C, for the 2018-2021 Term

XIII. Summer Leadership Institute (SLI) Review

XIV. Consideration of Future Meetings and Agenda Items

XV. Consideration and Possible Ratification of Area Executive Director to Support Teaching/Learning (551.074)

XVI. Consideration and Possible Ratification of Campus Security Positions (551.074)

XVII. Consideration and Possible Action to Rescind Proposed Nonrenewal of Teacher Term Contract (551.074)

XVIII. Discussion Regarding Personnel Employment (551.074)

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

XX. Closing