October 17, 2019 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Public Comment Related to Items Listed on the Agenda

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. September 5, 2019 Workshop Meeting

III.A.2. September 12, 2019 Special Meeting

III.A.3. September 26, 2019 Regular Meeting

III.B. Consideration and Possible Approval of 2019-20 T-TESS Appraisers

III.C. Consideration and Possible Approval of a Budget Amendment for the 2019-20 School Year

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

III.D.1. Frank Erwin Center for Rental of University of Texas Frank Erwin Center for District Graduations Scheduled for May 30, 2020

III.D.2. PBK for Reimbursement of Fees Charged by the City of Pflugerville to Review Middle School #7 Plans

III.D.3. Estes, McClure & Assoc. Inc. DBA EMA Eng. & Consulting for Elementary School #22 Building Commissioning Services Required to Ensure All Aspects of the Project’s Mechanical, Electrical, and Plumbing (MEP) Systems Have Been Installed and are Functioning Correctl

III.D.4. Estes, McClure & Assoc. Inc. DBA EMA Eng. & Consulting for Middle School #7 Building Commissioning Services Required to Ensure All Aspects of the Project’s Mechanical, Electrical, and Plumbing (MEP) Systems Have Been Installed and are Functioning Correctly

III.D.5. Braun & Butler Construction for Additional Fencing Related to New Portables Placed at Mott Elementary

III.D.6. O’Connell Robertson & Associates Inc. for Architectural Work for 2018 Bond Projects Related to District-Wide Safety and Security

III.D.7. LEAF Engineers for District-Wide Assessment of All Major Mechanical Equipment

III.D.8. Interior and Exterior Renovations Needed to Provide Space for Child Development Center at Northwest Elementary

IV. Consideration and Possible Approval of District and Campus Improvement Plans’ Performance Objectives and Targeted Improvement Plans

V. Consideration and Possible Approval of Annual Investment Report

VI. Central Texas School Board Association (CTSBA) Update

VII. Consideration of Future Meetings and Agenda Items

VIII. Discussion Regarding Personnel Employment (551.074)

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

X. Closing