July 15, 2021 at 7:00 PM - Regular Meeting
Agenda |
---|
I. Opening
|
I.A. Moment of Silence
|
I.B. Pledge of Allegiance
|
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
|
II.C. 2021-22 Budget Update
|
III. Consent Agenda
|
III.A. Consideration and Possible Approval of Meeting Minutes
|
III.A.1. June 10, 2021 Workshop Meeting
|
III.A.2. June 17, 2021 Regular Meeting
|
III.B. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending May 31, 2021
|
III.C. Consideration and Possible Approval of a Memorandum of Understanding By and Between Pflugerville Independent School District and Aramark Educational Services, LLC
|
III.D. Consideration and Possible Approval of Purchases in Excess of $50,000
|
III.D.1. Playworks, Inc. for Replacement of Playground at Pflugerville Elementary, Including Demo and Removal of the Existing Surface, and Replacement with a Concrete Slab and Soft Surfacing
|
III.D.2. STS 360 for District-Wide Video Insight Conversion, Including Software Upgrade, Servers, Programming, Technical Support, Testing, and Project Management
|
III.D.3. Health Special Risk for Annual District-Wide Student/Athletic Accident Insurance
|
III.D.4. Time Clock Plus for Renewal for District Time Management System, Including 1,540 Licenses, Hardware Support, and Maintenance
|
III.D.5. K12 Insight for District-Wide Communication Tool Used by Parents and Students to Communicate District-Related Issues and Concerns
|
III.D.6. BryComm for Access Control Installation, Technical Support, and Project Management Related to the Construction of Bohls Middle School, Carpenter Elementary, and the Ag Barn
|
III.D.7. Austin Energy for Additional Amount Over the Annual Estimated Cost Approved at the August 2020 Board Meeting to Provide Electricity and Waste Services for the 2020-21 Fiscal Year to All District Sites Located Within the City of Austin
|
III.D.8. City of Pflugerville Water for Additional Amount Over the Annual Estimated Cost Approved at the August 2020 Board Meeting to Provide Water Service for the 2020-21 Fiscal Year to All District Sites Located Within the City of Pflugerville
|
III.D.9. Texas Disposal Systems for Additional Amount Over the Annual Estimated Cost Approved at the August 2020 Board Meeting to Provide Trash, Recycling, and Compost Services for the 2020-2021 Fiscal Year to All District Sites Located Outside the City of Austin
|
III.D.10. EMA Engineering & Consulting for Providing Engineering and Consulting Services Related to Testing and Balance of Equipment at Jessica Carpenter Elementary and Bohls Middle School
|
III.D.11. E-3 for Installation of Ionizers at Jessica Carpenter Elementary and Bohls Middle Schools
|
IV. Proposed Elementary and Secondary School Emergency Relief (ESSER III) Plan Report
|
V. 2020-21 PfISD Employee Climate Survey Presentation
|
VI. Consideration and Possible Approval of Contracts to Provide Medical Administration Services Related to the District’s Self-Funded Medical Insurance Program
|
VII. Consideration and Possible Action to Set the Date and Time for the Public Hearing to Discuss the 2021-22 Budget and Proposed Tax Rate
|
VIII. Consideration and Possible Action to Set the Proposed Pflugerville ISD Tax Rate
|
IX. Consideration and Possible Appointment of Delegate and Alternate Delegate to Serve at the 2021 TASA-TASB Annual Convention
|
X. President's Report
|
XI. Board Committees Update
|
XII. Central Texas School Board Association (CTSBA) Update
|
XIII. Consideration of Future Meetings and Agenda Items
|
XIV. Consideration and Possible Ratification of Personnel -- Principal, Dearing Elementary School (551.074)
|
XV. Consideration and Possible Ratification of Personnel – Executive Director of Facilities and Construction/Chief Operations Officer (551.074)
|
XVI. Discussion Regarding Personnel Employment (551.074)
|
XVII. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
|
XVIII. Closing
|