May 16, 2019 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizens 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. April 4, 2019 Special Meeting

III.A.2. April 4, 2019 Workshop Meeting

III.A.3. April 16, 2019 Special Meeting

III.A.4. April 25, 2019 Regular Meeting

III.B. Consideration and Possible Approval of Local Policy Update 112 – Second Reading

III.B.1. BJA(LOCAL): Superintendent - Qualifications and Duties

III.B.2. CCG(LOCAL): Local Revenue Sources - Ad Valorem Taxes

III.B.3. CCGA(LOCAL): Ad Valorem Taxes - Exemptions and Payments

III.B.4. CH(LOCAL): Purchasing and Acquisition

III.B.5. CQ(LOCAL): Technology Resources

III.B.6. CV(LOCAL): Facilities Construction

III.B.7. DCB(LOCAL): Employment Practices - Term Contracts

III.B.8. DH(LOCAL): Employee Standards of Conduct

III.B.9. DIA(LOCAL): Employee Welfare - Freedom From Discrimination, Harassment and Retaliation

III.B.10. FMA(LOCAL): Student Activities - School Sponsored Publications

III.B.11. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

III.B.12. GF(LOCAL): Public Complaints

III.B.13. GKA(LOCAL): Community Relations - Conduct on School Premises

III.B.14. GKB(LOCAL): Community Relations - Advertising and Fundraising

III.C. Consideration and Possible Approval of Revisions to Board Policies CDA(LOCAL) and CE(LOCAL) – Second Reading

III.C.1. CDA(LOCAL): Other Revenues - Investments

III.C.2. CE(LOCAL): Annual Operating Budget

III.D. Consideration and Possible Approval of Revisions to Board Policies EIF(LOCAL) and FBD(LOCAL) – Second Reading

III.D.1. EIF(LOCAL): Academic Achievement - Graduation

III.D.2. FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments

III.E. Consideration and Possible Approval of Board Operating Procedures – Second Reading

III.F. Consideration and Possible Approval of Board Resolution Extending the District’s Depository Services Contract

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

III.G.1. All Points Communications of Austin, LLC (DIR) for Purchase of 275 Motorola Portable Radios to be Used by School Staff District-Wide

IV. Consideration and Possible Approval of Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) Certification for 2019-20

V. Consideration and Possible Approval of Advanced Placement® U.S. Government and Politics Instructional Materials

VI. Consideration and Possible Approval of the Addition of an Army JROTC Program at Connally High School

VII. Consider Adoption of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Pflugerville Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto

VIII. Consider Adoption of an Order Authorizing Conversion to a New Rate Period and Remarketing of Pflugerville Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2014A; Authorizing an Authorized Representative to Take Certain Actions Related to Such Conversion and Remarketing; Authorizing the Preparation of a Remarketing Memorandum and the Appointment of a Remarketing Agent; and Containing Other Provisions Related Thereto

IX. Consideration and Possible Approval of the Competitive Sealed Proposal (CSP) Delivery Method for the Connally High School Tennis Court Addition Project

X. Consideration and Possible Approval of Renovations to Accommodate PfISD Police Department and Nursing Staff at PACE

XI. Consideration and Possible Approval of Rock Gym Acoustical Treatment and Audio Solution

XII. Consideration and Possible Approval of Phase Two Guaranteed Maximum Price (GMP) for the Windermere Primary and Elementary Combined Campus Project

XIII. Consideration of Future Meetings and Agenda Items

XIV. Central Texas School Board Association (CTSBA) Update

XV. Board Committees Update

XVI. Consideration and Possible Approval of a Request to Relocate an Easement Behind Copperfield Elementary (551.072)

XVII. Consideration and Possible Approval of a Request to Relocate an Electrical Easement at Spring Hill Elementary (551.072)

XVIII. Consideration and Possible Approval of an Inter-Local Agreement Donating Approximately Three Acres of Land to Travis County Emergency Services District No. 2 for Construction of a Fire Station (551.072)

XIX. Consideration and Possible Ratification of Personnel – Principal, Ruth Barron Elementary (551.074)

XX. Consideration and Possible Ratification of Personnel -- Executive Director, PfISD Education Foundation (551.074)

XXI. Discussion Regarding Personnel Employment (551.074)

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

XXIII. Closing