May 19, 2022 at 7:00 PM - Regular Meeting
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I. Opening
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I.A. Moment of Silence
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I.B. Pledge of Allegiance
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I.C. Awards and Recognitions
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I.D. Public Comment Related to Items Listed on the Agenda
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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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II.C. Student Programming Update
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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. April 7, 2022 Special Meeting
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III.A.2. April 7, 2022 Workshop Meeting
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III.A.3. April 21, 2022 Regular Meeting
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III.B. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.B.1. Brymer Communication Services DBA Brycomm for Athletic Sound System Upgrade at Connally High School and Video Surveillance, Intrusion Detection, and Access Control Systems at Dessau and Delco Elementary Schools
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III.B.2. Energy for Purchase to Provide for the Estimated Cost of Electricity Service for the Remaining Months of the 2021-22 Fiscal Year (June – August) through an Existing TASB Contract with Direct Energy, as the Existing Contract to Provide Electricity for PfISD Sites Outside the City of Austin Expires this Month
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III.B.3. Twin City Hardware Company for Purchase of Locksets to Begin Replacement of Non-ADA Compliant Door Knobs at Seven Campuses, Including Windermere Elementary, Parmer Lane Elementary, River Oaks Elementary, Westview Middle, Dessau Elementary, Northwest Elementary, and Pflugerville Middle
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III.B.4. The Steam Team, Inc. for Cleaning and Restoration Services at Dessau Middle School Caused by the February Winter Freeze
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III.B.5. Lone Star Communications for Purchase and Installation of Intercom Systems for the Addition Projects at Dessau and Delco Elementary Schools
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III.B.6. Health Special Risk for 2022-23 Annual Contract to Provide District-Wide Student/Athletic Accident Insurance
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III.B.7. AVID Center for Contract for the 2022-23 Academic School Year for AVID, which Offers an Elective Class in Grades 6-12 that Provides Students Additional Academic, Social and Emotional Support for Success in Advanced Academic Courses
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III.B.8. Barrier Fence for District-Wide Safety and Security Initiative to Replace Aging Fences and Additional Fencing Where Needed to Ensure the Safety of Students and Staff
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III.B.9. Solution Tree for Training, Consultation, and Resources Related to the District’s Professional Learning Communities (PLC), with the Process Focusing on Three Concepts: Ensuring Students Learn, Creating a Culture of Collaboration, and Producing Results
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III.B.10. Longhorn International Trucks dba Kyrish Truck Center of Austin for Purchase of Three 2017 Pre-Owned Tractor Cabs at $70,000 Each, to be Used as Needed by the District, with the Primary Function of these Vehicles Being to Transport Fine Arts Equipment to and from Performances
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IV. Consideration and Possible Approval to Transfer Funds from the Kitchens Category to the Jessica Carpenter Elementary and Bohls Middle Schools Projects
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V. Consideration and Possible Approval of Board Operating Procedures
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VI. President's Report
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VII. Board Committees Update
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VIII. Central Texas School Board Association (CTSBA) Update
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IX. Consideration of Future Meetings and Agenda Items
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X. Consideration and Possible Action Regarding Notifications to the Texas Education Agency for Educator Contract Abandonment (551.074)
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XI. Discussion Regarding Personnel Employment (551.074)
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XII. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XIII. Closing
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