October 15, 2009 at 7:00 PM - Regular
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I. Opening
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I.A. Pledge of Allegiance
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I.B. Citizen Participation
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II. Superintendent's Report
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II.A. Academic Spotlight - Model Technology Classrooms
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II.B. Novel H1N1 Vaccine
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II.C. Restricting Public Access to High School Football Fields and Tracks
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II.D. 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. September 17, 2009 Regular Meeting
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III.A.2. September 28, 2009 Special Meeting
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III.B. Consideration and Possible Approval of Budget Amendments
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III.C. Consideration and Possible Approval of Contract to Provide Vehicle Rental and Charter Bus Services
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III.D. Consideration and Possible Approval of Contracts for the Purchase of Fire Alarms, Sprinklers and Fire Extinguishers Service, Equipment and Supplies
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III.E. Consideration and Possible Approval of Contract for the Replacement and Disposal of Uninterruptible Power Supplies for Technology Equipment
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III.F. Consideration and Possible Renewal of Contract to Provide Grounds and Maintenance Equipment, Supplies and Services
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III.G. Consideration and Possible Renewal of Contract to Provide Used Textbooks and Related Services
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III.H. Consideration and Possible Approval of Purchases in Excess of $25,000
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III.H.1. U.S. Postal Service for Postage
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III.H.2. City of Pflugerville for Police Department Cars and Equipment
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III.H.3. City of Pflugerville for Contract for PISD Police Department
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III.I. Consideration and Possible Ratification of Personnel Assignments, Resignations, and Exits
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IV. Consideration and Possible Approval of the A+ Federal Credit Union Branch to be Located at John B. Connally High School
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V. Consideration and Possible Approval of Contract to Provide District Demographic Services
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VI. Consideration and Possible Renewal of Contract for Fully-Insured Employee Health Insurance
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VII. Consideration of Local Policies Included in Update 85 and CNA(Local) Student Transportation Included in Update 84 -- First Reading
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VII.A. CQ(Local): Electronic Communication and Data Management
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VII.B. DBB(Local): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
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VII.C. FL(Local): Student Records
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VII.D. GRA(Local): Relations with Governmental Entities - Local Governmental Authorities
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VII.E. CNA(Local): Transportation Management - Student Transportation
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VII.F. CNB(Local): Transportation Management - District Vehicles
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VIII. Consideration of Future Meetings and Agenda Items
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IX. Closing
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