February 15, 2024 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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II.C. 2023-2024 Federal Grant Application Notification
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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. January 18, 2024 Special Meeting I
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III.A.2. January 18, 2024 Special Meeting II
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III.A.3. January 18, 2024 Regular Meeting
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III.B. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.B.1. Hendrix for Fire Alarm Replacement at Connally High School, PACE, and the Old Transportation Building, Including Professional Mechanical, Electrical, and Plumbing
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III.B.2. BJ Electric for Purchase and Installation of an Emergency Generator at Weiss High School to Manage the Secondary Technology Data Center
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III.B.3. TF Harper for Turnkey Service for Moisture Barrier and Water Leak Repairs at Carpenter Elementary
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III.B.4. Ace-Mart Restaurant Supply for Purchase and Installation of Convection Steamers for Vernagene Mott Elementary, Ruth Barron Elementary, and Cele Middle School
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III.B.5. Houghton Mifflin Harcourt, Amira Assessment for Purchase for All Elementary Campuses to Use for Tier 1, 2, and 3 Instruction and HB 4545 Tutoring of Amira Literacy Program, which is an Intelligent Reading Assistant that Listens, Assesses, and Tutors Students in a 1:1 Environment for Students in Grades K-5, is Available in Both English and Spanish, is Aligned to the Science of Teaching Reading, and Listens to Children Read and then Detects Oral Reading Errors
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III.B.6. Agile Mind for Middle School Mathematics, Intensified Algebra I, and Transition to College Mathematics Curriculum Provided Online by Agile Mind, Inc., which Stems from the Curriculum of the University of Texas Charles A. Dana Center and Employs Research-Based Instructional Strategies, and Will be Used in All Middle and High School Campuses in the District, Offering Students a Blended Learning Experience, Drawing on Insights into Adolescent Learning, and Methods to Surmount Learning Barriers
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IV. Consider Adoption of an Order Authorizing the Issuance of Pflugerville Independent School District Unlimited Tax Refunding Bonds, in One or More Series; Levying a Tax and Providing for the Security and Payment Thereof; Authorizing a Pricing Officer to Approve the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Redemption Prior to Maturity of Certain Outstanding Bonds; and Enacting Other Provisions Related Thereto
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V. President's Report
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VI. Board Committees Updates
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VII. Consideration of Future Meetings and Agenda Items
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VIII. Discussion with Counsel Regarding Legal Update and Strategy Related to Webber Commercial Construction, LLC Claims and Issues (551.071; 551.129)
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IX. Discussion Regarding Personnel Employment (551.074)
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X. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XI. Closing
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