March 31, 2022 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. February 15, 2022 Special Meeting
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III.A.2. February 17, 2022 Regular Meeting
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III.B. Consideration and Possible Approval of 2022 Required Summer School Program Schedule and Reporting of Student Progress for Emergent Bilingual Students Entering Kindergarten and First Grade in 2022-23 as Required by TEC §89.1250
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III.C. Consideration and Possible Approval for the Hendrickson and Pflugerville High School Speech and Debate Teams to Travel to Lexington, Kentucky, to Participate in the National Speech and Debate Association National Tournament on June 12-18, 2022
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III.D. Consideration and Possible Approval for the Pflugerville Falcons Special Olympic Athletes and Coaches to Travel to Orlando, Florida, to Participate in the 2022 Special Olympics USA Games on June 4-12, 2022
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III.E. Consideration and Possible Approval of Policy Update 118 -- Second Reading
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III.F. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.F.1. Irwin Seating Company for Replacement of Gym Bleachers at Pflugerville Middle School
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III.F.2. KYA Services for Installation of Synthetic Turf in Two Interior Courtyards at Hendrickson High School
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III.F.3. Carroll Systems for Installation of Two 4-Inch Conduit Pipes from PHS to the Calvary Building to Provide the Pathway for Future Fiber Needed to Connect the Calvary Site to the District’s Network
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III.F.4. Round Rock ISD for Regional Day School for the Deaf Shared Services Arrangement Invoice for 2021-2022 School Year
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III.F.5. Grande Communications for Completion of the District’s Fiber Network Expansion Project, which was Initially Approved in September of 2020
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III.F.6. Bluum/Troxell Communications for Purchase of Audio-Visual Equipment and Installation Services Necessary for Classroom Additions at Delco Elementary and Dessau Elementary
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III.F.7. Austin Traffic Signal Construction Company, Inc. for Purchase to Provide School Zone Signage and Traffic Control Necessary for the Safety of Students Attending Jessica Carpenter Elementary and Bohls Middle Schools
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IV. Consideration and Possible Approval of a Resolution for Staff Compensation During the Weather Emergency Closure
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V. Consideration and Possible Approval of a 2022-2023 General Pay Increase for Staff
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VI. Consideration and Possible Approval of a Resolution Approving a Tax Resale Deed
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VII. Consideration and Possible Approval to Grant a Water Line Easement to the City of Austin for the PfISD Transportation Project
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VIII. President's Report
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IX. Board Committees Update
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X. Central Texas School Board Association (CTSBA) Update
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XI. Consideration of Future Meetings and Agenda Items
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XII. Consultation with Counsel Regarding Legal Issues Related to Webber Commercial Construction, LLC Contractual Claims for the Carpenter Elementary School and Bohls Middle School Projects (551.071; 551.129)
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XIII. Consideration and Possible Action Regarding Webber Commercial Construction, LLC Contractual Claims Related to Carpenter Elementary School and Bohls Middle School Projects
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XIV. Consideration and Possible Approval of Administrative Term Contract Non-Renewals (551.074)
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XV. Consideration and Possible Ratification of Personnel -- Athletic Director (551.074)
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XVI. Consideration and Possible Ratification of Personnel -- Chief of Staff (551.074)
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XVII. Consideration and Possible Ratification of Personnel -- Hendrickson High School Principal (551.074)
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XVIII. Consideration and Possible Ratification of Personnel -- Provan Opportunity Center Principal (551.074)
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XIX. Consideration and Possible Ratification of Personnel – Vernagene Mott Elementary School Principal (551.074)
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XX. Consideration and Possible Ratification of Personnel -- Weiss High School Principal (551.074)
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XXI. Discussion Regarding Personnel Employment (551.074)
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XXII. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XXIII. Closing
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