June 25, 2019 at 7:00 PM - Regular Meeting

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

II.C. 2018-19 District Improvement Plan Update

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. May 2, 2019 Special Meeting I

III.A.2. May 2, 2019 Special Meeting II

III.A.3. May 2, 2019 Workshop Meeting

III.A.4. May 15, 2019 Special Meeting

III.A.5. May 16, 2019 Special Meeting I

III.A.6. May 16, 2019 Special Meeting II

III.A.7. May 16, 2019 Regular Meeting

III.B. Consideration and Possible Approval of a New Instructional Materials for Advanced Placement Physics C

III.C. Consideration and Possible Approval of the Hendrickson and Weiss High School Cheer Teams to Travel and Compete at the United Spirit Association’s USA Spirit Nationals in Anaheim, California

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

III.D.1. Braun & Butler Construction for Addition of an IDF/MDF Room to Accommodate Data Requirements and Growth at the District Transportation Building, and Replace Floors, Paint, and Renovate the Restrooms in Preparation to Bring the Transportation Function In-House

III.D.2. Braun & Butler Construction for a Priority One Project for a Complete Renovation of the Restrooms in the
Main Hallway at Pflugerville Middle School to Include Replacement of Existing
Tile, Sinks, Dividers, and Toilets

IV. Consideration and Possible Approval of 2019-20 Staff Development Minutes Waiver

V. Consideration and Possible Approval of a Compensation Increase for the 2019-20 School Year

VI. Consideration and Possible Approval of Board Policy CKE(LOCAL) – Second Reading

VII. Consideration and Possible Approval of Policy DEC(LOCAL) – Second Reading

VIII. Consideration and Possible Approval for Purchase and Installation of a New Fuel Tank

IX. Consideration and Possible Approval of Installation Fees for Portable Classroom Ramps, Electricity, and Perimeter Security

X. Consideration and Possible Approval of Roof Flashing Repairs at Connally High School

XI. Consideration and Possible Approval of Payment of Permitting Fees for a Civil Engineer Storm Water Pollution Prevention Plan for the Windermere Elementary/Primary Consolidated Campus Project

XII. Consideration and Possible Approval of an Interlocal Agreement Between PfISD and the City of Pflugerville to Provide Support Service to the PfISD Police Department

XIII. Summer Leadership Institute Update

XIV. Board Committees Update

XV. Future Meetings and Agenda Items

XVI. Consideration and Possible Ratification of Personnel Appointment -- Area Executive Director(s) (551.074)

XVII. Consideration and Possible Ratification of Personnel Appointment -- Principal, Delco Primary (551.074)

XVIII. Consideration and Possible Ratification of Personnel Appointment -- Principal, Cele Middle School (551.074)

XIX. Consideration Regarding Personnel Employment (551.074)

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

XXI. Closing