April 15, 2010 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. Awards and Recognitions
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I.C. Citizen Participation
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II. Superintendent's Report
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II.A. Academic Spotlight: Instructional Coaching
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II.B. Monthly Financial Report and Tax Collection Report
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II.C. 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. March 4, 2010 Board Workshop Meeting
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III.A.2. March 25, 2010 Regular Board Meeting
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III.B. Consideration and Possible Approval of TEA Textbook Waiver Application for Music Theory and AP Music Theory for 2010-2011
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III.C. Consideration and Possible Approval of Hazardous Routes for 2010-2011
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III.D. Consideration and Possible Approval of Contracts for Miscellaneous Catering Services
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III.E. Consideration and Possible Approval of a Contract for the Purchase and Installation of Classroom Projection Systems
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III.F. Consideration and Possible Approval of a Contract for Power Outlet Installation for Classroom Projection Systems
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III.G. Consideration and Possible Approval of a Contract for Storage Area Network (SAN) and Backup Solution
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III.H. Consideration and Possible Approval of a Contract for Network Switches Required for the District Surveillance System
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III.I. Consideration and Possible Approval of Contract to Purchase Network Equipment for Riojas Elementary
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III.J. Consideration and Possible Renewal of Contracts for District-Wide Office Supplies
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III.K. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending February 28, 2010
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III.L. Consideration and Possible Approval of Budget Amendments
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III.M. Consideration and Possible Approval of Purchases in Excess of $25,000
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III.M.1. Lightspeed for Renewal of License for Internet Filter, Anti-Spam, and Network Traffic Management Software
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III.M.2. AP Exams for AP Exams for PHS
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III.M.3. University of Texas at Austin for Facility for High School Graduations
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III.M.4. Calence for Cisco Switches for LAN/VOIP Upgrade
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III.M.5. AP Exams for AP Exams for CHS
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III.M.6. AP Exams for AP Exams for HHS
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III.N. Consideration and Possible Ratification of Personnel Assignments, Resignations and Exits
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IV. Consideration of Policy EIF(Local): Academic Achievement - Graduation
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V. Consideration and Possible Approval of Required Members to the Pflugerville ISD School Health Advisory Council (SHAC)
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VI. Consideration and Possible Approval of 2010-11 Budget to Fund Recommended New Staff Positions
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VII. Consideration and Possible Approval of a Resolution Authorizing an Interlocal Agreement with the City of Pflugerville for School-Based Law Enforcement Services
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VIII. Consideration of Future Meetings and Agenda Items
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IX. Consideration and Possible Approval of 2010-2011 Educator Probationary Contracts (551.074)
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X. Consideration and Possible Approval of 2010-2011 Educator Term Contracts (551.074)
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XI. Consideration and Possible Approval of End of Contract Year 2009-2010 Termination of Probationary Contracts (551.074)
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XII. Consideration and Possible Approval of the End of Contract Year 2009-2010 Non-Renewal of Educator Term Contracts (551.074)
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XIII. Consideration and Possible Action to Authorize Superintendent to Negotiate and Settle a Special Education Due Process Matter (ZL v. Pflugerville ISD TEA No. 041-SE-1009) Within the Parameters Set by the Board (551.0821)
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XIV. Closing
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