April 25, 2019 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. UIL Spring Participation and Performance Update

II.B. Monthly Financial and Tax Collection Report

II.C. 2019 Bond Sale Update

II.D. Monthly Construction and Facilities Update

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. March 7, 2019 Special Meeting

III.A.2. March 7, 2019 Workshop Meeting

III.A.3. March 14, 2019 Regular Meeting

III.B. Consideration and Possible Approval for the Family, Career and Community Leaders of America (FCCLA) Top Qualifiers to Travel to Anaheim, California to Participate in the FCCLA Nationals Competition June 30-July 4, 2019

III.C. Consideration and Possible Approval for the Health Occupations Students of America (HOSA) Top Qualifiers to Travel to Orlando, Florida to Participate in the HOSA Nationals Competition on June 19-22, 2019

III.D. Consideration and Possible Approval for the Skills USA Top Qualifiers to Travel to Louisville, Kentucky to Participate in the Skills USA Nationals Competition on June 24-28, 2019

III.E. Consideration and Possible Approval for the Technology Student Association (TSA) Top Qualifiers to Travel to Washington, DC to Participate in the TSA Nationals Competition June 28 - July 2, 2019

III.F. Consideration for Possible Approval of Resolution to Change Texpool Authorized Investment Representatives for the District

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

III.G.1. Motorola Solutions (DIR) for Single MCC 7500E Dispatch Console for the PfISD Police Department, Which Includes the Cost of the Dispatch Console, Network Equipment, and Two Wireless Radios

III.G.2. Travis County Clerk for Cost of Election Equipment, Labor, and Administrative Fees Required to Hold the May 4, 2019 Board of Trustee Election

III.G.3. BJI Inc. dba BJ Electric for Proposed Power Upgrades for 257 Rooms Across the Five (5) District Middle Schools

III.G.4. ISI Commercial Refrigeration for Purchase and Installation of Three (3) Walk-In Combination Cooler/Freezers at Dessau Middle School, Spring Hill Elementary, and Northwest Elementary

III.G.5. Safety Vision (Buy Board) for Purchase of 159 Wireless Capable Video Recording Cameras and Installation Necessary to Provide Mobile Security and Safety Surveillance on the New PfISD Bus Fleet

IV. Consideration and Possible Approval of 2019 Advanced Placement Test Order 

V. Consideration and Possible Approval of English and Spanish Language Arts and Reading Instructional Materials

VI. Consideration and Possible Approval of the Quarterly Investment Report for Period Ending February 28, 2019

VII. Consideration and Possible Approval of a Resolution Granting the Travis Central Appraisal District Approval to Acquire Real Estate

VIII. Consideration and Possible Approval of Purchase of Computers and Services as Part of the District’s Computer Replacement Cycle

IX. Consideration and Possible Approval of a Contract for District Network Security and Firewall Upgrade

X. Consideration and Possible Approval of a Contract for District Projector Upgrades

XI. Consideration and Possible Approval of Contracts for District Wide Area Network (WAN) Upgrades

XII. Annual Board of Trustee Continuing Education Update

XIII. Central Texas School Board Association (CTSBA) Update

XIV. Board Committees Update

XV. Consideration of Future Meetings and Agenda Items

XVI. Consideration and Possible Ratification of Personnel Appointment - Executive Director of Transportation (551.074)

XVII. Consideration and Possible Approval of Probationary Contract Terminations (551.074)

XVIII. Consideration and Possible Approval of Term Contract Non-Renewals (551.074)

XIX. Discussion Regarding Personnel Employment (551.074)

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

XXI. Closing