November 20, 2014 at 7:00 PM - Regular

I. Opening

I.A. Pledges 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. October 2, 2014 Workshop Meeting

III.A.2. October 16, 2014 Special Meeting

III.A.3. October 16, 2014 Regular Meeting

III.B. Consideration and Possible Approval of Purchases in Excess of $50,000

III.B.1. Compass for Health Management Services

III.B.2. Stantec Architecture/SHW for Architectural Services Related to Band Hall Addition and Renovations at Hendrickson High School

III.B.3. American College Testing (ACT) for District-Wide ACT Testing for High School Juniors

III.B.4. City of Pflugerville for Campus Security for September and October 2014

III.C. Consideration and Possible Approval of Quarterly Investment Report for Period Ending August 31, 2014

III.D. Consideration and Possible Approval of 2014-15 District Improvement Plan

IV. Consideration of Changes to Policy DEC(Local): Compensation and Benefits - Leaves and Absences to Increase Reimbursement Rates and Eliminate the Cap on the Number of Unused Local Days Eligible for Reimbursement -- First Reading

V. Consideration and Possible Approval of Creating a Buy-Back Program for Teachers and Educational Associates as an Attendance Incentive

VI. Consideration and Possible Approval of Investment Policy CDA(Local), Approved Sellers of Investments, and Independent Training Sources for the Required Investment Officer Training

VII. Consideration and Possible Approval of Sites for New District Facilities

VIII. Board Committees Update

VIII.A. Legislative Report

VIII.B. Superintendent Evaluation Committee

IX. Central Texas School Board Association (CTSBA) Update

X. Future Meetings and Agenda Items

XI. Discussion Regarding District Property (551.072)

XII. Closing