January 21, 2016 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Campus Support Team (CST) Process

II.B. Monthly Financial and Tax Collection Report

II.C. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. December 3, 2015 Special Meeting

III.A.2. December 17, 2015 Special Meeting

III.A.3. December 17, 2015 Regular Meeting

III.B. Consideration and Possible Approval of Budget Amendments for the General and Food Service Funds

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

III.C.1. Dell Marketing, LP for Mobile Precision M4800 CTO Computers and Laptop Storage Cart for Project Lead the Way Program and Dessau and Pflugerville Middle Schools

III.C.2. PBK for Architectural Fees for Renovations at Pflugerville High School

III.C.3. PBK for Architectural Fees Related to the Construction of Elementary 21

III.C.4. Walsh Gallegos for District Legal Fees

IV. Consideration and Possible Approval of the 2014-15 Annual Financial and Compliance Audit Report

V. Elementary 21 Progress Update

VI. Consideration of 2016-17 School Calendar -- First Reading

VII. Consideration and Possible Approval for the Guaranteed Maximum Price (GMP) for the Second Round of HVAC Replacements

VIII. Consideration and Possible Approval of a Retail Sales Interlocal Agreement with the Texas General Land Office to Purchase Electricity

IX. TASB Grassroots Meeting Update

X. Board Committees Update

XI. Consideration of Future Meetings and Agenda Items

XII. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)

XIII. Discussion Regarding Personnel Employment (551.074)

XIV. Closing