Public Meeting Agenda: May 21, 2020 at 6:00 PM - Regular Meeting

I. Opening

I.A. Moment of Silence

I.B. Pledge of Allegiance

I.C. Public Comment Regarding Items Listed on the Agenda

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

II.C. Operational Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. April 16, 2020 Regular Board Meeting

III.B. Consideration and Possible Approval of Missed School Days Waiver

III.C. Consideration and Possible Approval of Waiver for Hands-On CPR Instruction for Graduating 2020 Seniors

III.D. Consideration and Possible Approval of a Resolution to Add U.S. Fixed Income Trust Investment Pools (US-FIT/TX-FIT) as an Authorized Investment Option for the District

III.E. Consideration and Possible Approval of a Resolution to Adopt Hazardous Routes for the 2020-21 School Year

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

III.F.1. Braun & Butler Construction for Increase in Cost Related to the Rock Gym Acoustics Upgrade Project

III.F.2. Mission Restaurant Supply for Replacement of Aging Equipment, Including Convection Ovens, Stoves, Ranges/Griddles, and Pass-Through Warming Cabinets for Pflugerville High, Connally High, Hendrickson High, Dessau Middle, Westview Middle, Dessau Elementary, Northwest Elementary, River Oaks Elementary, and Copperfield Elementary

III.F.3. Transpar Group, Inc. for Extension of a Revised Contract as Recommended by Staff to Ensure the Continuation of Services Critical to the Sustained Success of the Transportation Department

III.F.4. Dell for Purchase of Teacher Devices Necessary Due to COVID-19 Pandemic

III.F.5. Dell for Secondary Chromebooks Necessary Due to COVID-19 Pandemic

III.F.6. CDW for Device Sleeves Necessary Due to COVID-19 Pandemic

III.F.7. GTS for Mobile Device Service Necessary Due to COVID-19 Pandemic

III.F.8. Layer 3 for Wireless Expansion Necessary Due to COVID-19 Pandemic

III.F.9. Presidio Metal Works for Softball Fence Repairs at Connally High School

III.F.10. SHI to Serve as a Reseller for Cisco Umbrella Software to be Used to Provide Remote Filtering, Inventory, and Direct Connection to District Monitoring Servers for the New Student Chromebooks Purchased as a Result of the Covid-19 Pandemic

IV. Consideration and Possible Approval of English Language Arts and English for Speakers or Other Languages Instructional Materials and Resources

V. Consideration and Possible Approval of General Contracting Services for Canopy Upgrades

VI. Consideration and Possible Approval of General Contracting Services for Playground Surface Replacements

VII. Consideration and Possible Action Regarding Authority Previously Granted in Board Resolution Addressing Wage Rate Payments During Emergency School Closings and Delegation of Other Authority During the COVID-19 Emergency

VIII. Board Committees Update

IX. Central Texas School Board Association (CTSBA) Update

X. Consideration of Future Meetings and Agenda Items

XI. Consideration and Possible Ratification of Personnel Appointment -- Principal, Murchison Elementary School (551.074)

XII. Consideration and Possible Ratification of Personnel Appointment -- Principal, Westview Middle School (551.074)

XIII. Consideration and Possible Ratification of Personnel Appointment -- Principal, Provan Opportunity Center (551.074)

XIV. Consideration and Possible Action Regarding Proposed Letter of Intent from Tiemann Land and Cattle Development, Inc. Pertaining to Proposed Minor Boundary Adjustment with Hutto ISD (551.072)

XV. Discussion Regarding Personnel Employment (551.074)

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

XVII. Closing

May 21, 2020 at 6:00 PM - Regular Meeting

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