December 15, 2011 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. Monthly Financial and Tax Collection Report
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II.B. 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. November 17, 2011 Regular Meeting
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III.B. Consideration and Possible Approval of Purchases in Excess of $25,000
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III.B.1. Troxell Communications for Document Cameras for Elementary Core Course Classrooms
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III.B.2. Troxell Communications for Document Cameras for Elementary Core Course Classrooms
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III.B.3. Bilinguistics for Bilingual Contract Services
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III.B.4. DLT Solutions for Software Required for Migration From Novell to Windows
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III.B.5. Null Lairson for Annual Financial Audit for Year Ending August 31, 2011
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III.B.6. Taylor Publishing for Hendrickson High School Yearbooks
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III.B.7. Ramtech for Portable Building to House Extended Day Program Offices
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III.B.8. Manville Water Supply Corporation for Fees for Service Application and Agreement for Water Meter at Middle School #6
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III.C. Consideration and Possible Approval of Travis County 4-H Organization as an Approved Extracurricular Activity and Their Agents as Adjunct Faculty Members
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III.D. Consideration and Possible Approval of a Contract for the Refinishing of Hardwood Floors
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III.E. Consideration and Possible Approval of a Contract for the Repair and Replacement of HVAC Units
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III.F. Consideration and Possible Approval of a Contract for the Upgrade of the District’s Local Area Network and Telephone Systems Equipment
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III.G. Consideration and Possible Approval of Changes to Procurement Policies -- Second Reading
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III.G.1. Policy CH(Local) -- Purchasing and Acquisition
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III.G.2. Policy CV(Local) -- Facilities Construction
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IV. Consideration and Possible Approval of TEA Class Size Waiver
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V. Consideration and Possible Approval of Elementary Boundaries for the 2012-13 School Year
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VI. Consideration and Possible Approval of a Memorandum of Understanding (MOU) Between Pflugerville Independent School District and the Pflugerville Education Foundation
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VII. Naming of District Facilities
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VIII. Board of Trustee Training Update
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IX. Consideration and Possible Approval of the Superintendent’s Annual Evaluation Instrument for the 2011-12 and 2012-13 School Years
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X. Consideration of Future Meetings and Agenda Items
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XI. Campus Principal and Assistant Principal Assignments (551.074)
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XII. Closing
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