November 21, 2019 at 7:00 PM - Regular Meeting
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I. Opening
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I.A. Moment of Silence
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I.B. Pledge of Allegiance
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I.C. Awards and Recognitions
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I.D. Public Comment Related to Items Listed on the Agenda
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II. Superintendent's Report
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II.A. Monthly Financial and Tax Collection Report
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II.B. Monthly Construction and Facilities Report
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. October 8, 2019 Workshop Meeting
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III.A.2. October 17, 2019 Special Meeting
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III.A.3. October 17, 2019 Regular Meeting
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III.A.4. October 28, 2019 Special Meeting
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III.B. Consideration and Possible Approval for the Hendrickson and Pflugerville High School Speech and Debate Teams to Travel to Albuquerque, New Mexico to Participate in the National Speech and Debate Association National Tournament on June 14 -20, 2020
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III.C. Consideration and Possible Approval for the Hendrickson and Pflugerville High School Speech and Debate Teams to Travel to Chicago, Illinois to Participate in the Extemporaneous Tournament of Champions Event on May 1-4, 2020
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III.D. Consideration and Possible Approval for the Hendrickson and Pflugerville High School Speech and Debate Teams to Travel to Lexington, Kentucky to Participate in the Debate Tournament of Champions Event on April 16-20, 2020
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III.E. Consideration and Possible Approval for the Hendrickson High School Speech and Debate Team to Travel to Atlanta, Georgia to Participate in the Emory Tournament of Champions Event on January 23-27, 2020
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III.F. Consideration and Possible Approval for the Hendrickson High School Speech and Debate Team to Travel to Simi Valley, California to Participate in the Ronald Reagan Great Communicator National Debate on July 23-27, 2020
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III.G. Consideration and Possible Approval for the Hendrickson High School Dance Team to Travel to New York City to Participate in a Private Group Class at the Alvin Ailey Extension Dance Studio on December 5-9, 2020
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III.H. Consideration and Possible Approval for the Pflugerville High School Theater Department to Travel to New York City on June 9-12, 2020
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III.I. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.I.1. H.R. Marc Company Inc. for Timmerman Elementary Sidewalk Extension, Guardrails, and Gate
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III.I.2. Dell for Purchase of Seventy Dell Laptops with Cases for Secondary Resource/Inclusion Teachers
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III.I.3. Paragon SCI LP DBA Paragon Sports Contractors for Pre-Season Baseball and Softball Infield Renovations at All Four High Schools
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III.I.4. Meteor Education, LLC for Furniture for the Renovated Windermere Media Center
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III.I.5. Mac Haik Ford Lincoln for Purchase of Eleven Vehicles for Support Services, Including Nine Replacement Vehicles and Two New Additions to the Fleet
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IV. 2018-19 Advanced Placement Performance Report
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V. Consideration and Possible Approval of the 2020-21 Academic Calendar -- Second Reading
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VI. Consideration and Possible Approval of Professional Learning, Coaching for Literacy, and Literacy Audit for Targeted Campuses
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VII. Consideration and Possible Approval of Contracts to Purchase Miscellaneous Band Instruments, Equipment, Supplies, and Repairs
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VIII. Consideration and Possible Approval of Middle School #7 and Elementary School #22 General Contractor Selection
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IX. Consideration and Possible Approval of Mechanical HVAC Replacements at Various Campuses
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X. Consideration and Possible Vote for a Candidate for Travis County Appraisal District Board of Directors
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XI. Central Texas School Board Association (CTSBA) Update
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XII. Board Committees Update
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XIII. Consideration of Future Meetings and Agenda Items
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XIV. Consideration and Possible Ratification of Personnel Appointment - Director of Finance (551.074)
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XV. Discussion Regarding Personnel Employment (551.074)
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XVI. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XVII. Closing
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