June 25, 2015 at 7:00 PM - Regular
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I. Opening
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I.A. Pledges 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. May 7, 2015 Workshop Meeting
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III.A.2. May 21, 2015 Special Meeting
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III.A.3. May 21, 2015 Regular Meeting
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III.B. Consideration and Possible Approval of Contracts to Replace Stage Curtains District-Wide
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III.C. Consideration and Possible Approval of Budget Amendments
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III.D. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.D.1. GermBlast for Annual Fees for 2015-16 for Three Treatments Each of All Campuses and Buses
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III.D.2. Dell Marketing, LP for Replacement Cycle for Autocard Labs/Gaming for All Three High Schools
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III.D.3. American Constructors, Inc. for Parmer Lane Security Vestibule Upgrade
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III.D.4. PBK for High School #4 Consulting Fees for Landscape, MEP, Technology, Sports and Structural
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III.D.5. T.F. Harper & Associates, LP for Second Purchase Order Required to Complete JOC Work of Kitchen Repair and Renovations at Caldwell Elementary
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III.D.6. Traffic Engineering Services for High School #4, New Timmerman Elementary, and the New District Stadium
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IV. Consideration and Possible Approval of Board Resolution Extending the District's Depository Services Contract
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V. Consideration and Possible Approval of Contracts to Provide Miscellaneous Electrical Work
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VI. Consideration and Possible Approval of Guaranteed Maximum Price (GMP) for High School 4
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VII. Board Committees Update
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VIII. TASB's Summer Leadership Institute (SLI) Update
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IX. Consideration of Future Meetings and Agenda Items
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X. Consideration and Possible Ratification of Personnel Appointment (551.074)
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X.A. Director of Bilingual Education
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XI. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XII. Consideration and Possible Approval of Developmental Agreement with the City of Pflugerville
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XIII. Closing
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