December 15, 2011 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. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. November 17, 2011 Regular Meeting

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

III.B.1. Troxell Communications for Document Cameras for Elementary Core Course Classrooms

III.B.2. Troxell Communications for Document Cameras for Elementary Core Course Classrooms

III.B.3. Bilinguistics for Bilingual Contract Services

III.B.4. DLT Solutions for Software Required for Migration From Novell to Windows

III.B.5. Null Lairson for Annual Financial Audit for Year Ending August 31, 2011

III.B.6. Taylor Publishing for Hendrickson High School Yearbooks

III.B.7. Ramtech for Portable Building to House Extended Day Program Offices

III.B.8. Manville Water Supply Corporation for Fees for Service Application and Agreement for Water Meter at Middle School #6

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 the Refinishing of Hardwood Floors

III.E. Consideration and Possible Approval of a Contract for the Repair and Replacement of HVAC Units

III.F. Consideration and Possible Approval of a Contract for the Upgrade of the District’s Local Area Network and Telephone Systems Equipment

III.G. Consideration and Possible Approval of Changes to Procurement Policies -- Second Reading

III.G.1. Policy CH(Local) -- Purchasing and Acquisition

III.G.2. Policy CV(Local) -- Facilities Construction

IV. Consideration and Possible Approval of TEA Class Size Waiver

V. Consideration and Possible Approval of Elementary Boundaries for the 2012-13 School Year

VI. Consideration and Possible Approval of a Memorandum of Understanding (MOU) Between Pflugerville Independent School District and the Pflugerville Education Foundation

VII. Naming of District Facilities

VIII. Board of Trustee Training Update

IX. Consideration and Possible Approval of the Superintendent’s Annual Evaluation Instrument for the 2011-12 and 2012-13 School Years

X. Consideration of Future Meetings and Agenda Items

XI. Campus Principal and Assistant Principal Assignments (551.074)

XII. Closing