December 16, 2010 at 7:00 PM - Regular

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Pflugerville Education Foundation

II.B. Academic Spotlight: English Language Learner Services

II.C. 2011-12 School Year Calendar

II.D. Capital Area College Tech Prep of Texas Grant

II.E. Monthly Financial and Tax Collection Report

II.F. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. November 4, 2010 Workshop Meeting

III.A.2. November 18, 2010 Special Meeting

III.A.3. November 18, 2010 Regular Meeting

III.B. Consideration and Possible Approval of Purchases in Excess of $25,000

III.B.1. Dell for Data Center Upgrade

III.B.2. Dell for 4 Promethean Boards for CHS

III.B.3. YMCA of Greater Williamson County for After the Bell Program for CES, SHES, WES and WPS

III.B.4. Education Service Center XIII for ITTCS Business and Student Services

III.B.5. Deltaware, Inc. for KVM Switches

III.B.6. Dell for Laptops, Software and Carts for CHS Career and Tech

III.B.7. Gil Engineering for Civil Engineering Fees for Middle School #6

III.B.8. Gil Engineering for Civil Engineering Fees for Elementary #19

III.B.9. SHW Group for Architectural Fees for Elementary #19

III.C. Consideration and Possible Approval of Travis County 4-H Organization as an Approved Extracurricular Activity and Their Agents as Adjunct Faculty Members

III.D. Consideration and Possible Approval of a Contract for Nursing Services

III.E. Consideration and Possible Approval of Contracts to Provide Time Clocks, and Fire and Security Parts, Supplies and Services

III.F. Consideration and Possible Approval of Policy Update 88 -- Second Reading

III.F.1. CQ(Local): Electronic Communication and Data Management

III.F.2. DH(Local): Employee Standards of Conduct

III.F.3. EIE(Local): Academic Achievement - Retention and Promotion

III.G. Consideration and Possible Ratification of Personnel Assignments, Resignations and Exits

IV. Consideration and Possible Approval to Adopt an Order Authorizing the Issuance of Pflugerville Independent School District Unlimited Tax Refunding Bonds

V. Board of Trustee Training Update

VI. Consideration and Possible Approval of Superintendent's 2010-11 and 2011-12 Evaluation Instrument (551.074)

VII. Consideration and Possible Approval of Sale of Real Property Located at Along the Southern Boundary of the Fire Station 3 Fence Line to Travis County ESD No. 2 (551.072)

VIII. Consideration of Future Meetings and Agenda Items

IX. Closing