Public Meeting Agenda: September 18, 2025 at 6:00 PM - Regular Meeting

I. Opening

I.A. Moment of Silence

I.B. Pledge of Allegiance

I.C. Awards and Recognitions

I.D. Public Comments (May address items not listed on the agenda)

II. President's Report

III. Administration Report

IV. District Optimization Project Partnership with Civic Solutions Group (CSG)- Presentation

V. Consideration and Possible Nomination of a Candidate or Candidates for the Travis Central Appraisal District (TCAD) Board of Directors

VI. Consent Agenda

VI.A. Consideration and Possible Approval of Meeting Minutes

VI.A.1. August 7, 2025 Workshop Meeting Minutes

VI.A.2. August 28, 2025 Regular Meeting Minutes

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

VI.B.1. Education Service Center (ESC) Region 4 - Bluebonnet Math Materials

VI.B.2. Integral Care - In-Person Therapy Sessions

VI.B.3. Texas Education Agency - Texas Tech University (TTU) Data Validation

VI.B.4. MGT - Athletic Area Access Points

VI.B.5. SHI - Data Center APC Hardware Replacement

VI.B.6. SHI - NIM Software Renewal

VI.B.7. SHI - Microsoft License Annual Renewal

VI.C. Consideration and Possible Approval of Policy CDH (Local)- Workforce Housing Public Facility Corporation

VI.D. Consider Adoption of a Resolution by the Board of Trustees of the Pflugerville Independent School District Authorizing and Approving the Creation of the Pflugerville Independent School District Workforce Housing Public Facility Corporation (PFC); Authorizing the Appointment of the Initial Directors of the PFC and the Calling of an Organization Meeting of the PFC; Authorizing and Approving the Articles of Incorporation and Draft Bylaws for the Public Facility Corporation; and Other Matters in Connection Therewith

VI.E. Consideration and Possible Approval of Additional Compensation in the Amount of $5,743 to the Superintendent Due to a Payroll Error for the 2024-2025 and 2025-2026 Service Years

VI.F. Consideration and Possible Approval of the 2025-26 First Quarter Budget Amendment

VI.G. Consideration and Possible Approval of 2025-2026 T-TESS Appraisers

VI.H. Consideration and Possible Approval of Outside Employment of Pflugerville ISD Employees

VI.I. Consideration and Possible Approval of Elementary Class Size Waivers

VI.J. Consideration and Possible Approval of the Superintendent Evaluation Instrument and Annual Goals, Including Possible Amendments to Same

VI.K. Consideration and Possible Action Regarding Proposed Easements on District Property Including But Not Limited to: Wastewater Lines, Water Lines, Drainage, Exclusive Waterlines Vault Easement, and Restrictive Covenant Regarding Integrated Pest Management for School Districts As Well As Agreement on Conditions and Affidavits of No Lien Related Thereto, With the City of Austin, Texas to Service the New Career and Technical Education (“CTE”) Facility, Including Possible Resolution Regarding Same and/or Delegation of Authority to Negotiate, Finalize, and Execute the Relevant Documents and Conveyances for the Property Described As: (1) Tract 1: Being All of that Certain Tract or Parcel of Land Containing 124.1354 Acres, More or Less, Situated in the Mariquita Castro Survey, Abstract No. 160, Travis County, Texas by Deed Recorded in Volume 9509, Page 234, Real Property Records of Travis County, Texas; and (2) Tract 2: Being All of that Certain Tract or Parcel of Land Containing 1.9033 Acres, More or Less, Situated in the Mariquita Castro Survey, Abstract No. 160, Travis County, Texas by Deed Recorded Under Document No. 2007017122, Official Public Records of Travis County, Texas

VI.L. Approval of Resolution Authorizing the Purchase of Real Property on N FM Road 973, Travis County, Texas, and Delegating Authority to the Superintendent or Designee to Finalize the Purchase

VI.M. Consideration and Possible Approval of a Resolution of the Pflugerville Independent School District Board of Trustees Granting Authority to the Pflugerville ISD Police Department to Enforce Traffic Ordinances and Control Devices on School Grounds

VII. Discussion Regarding Personnel Employment (551.074)

VII.A. Consideration and Possible Ratification of Personnel- Chief of Police (551.074)

VII.B. Consideration and Possible Ratification of Personnel- Assistant Superintendent of Operations (551.074)

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

IX. Consideration and Possible Action Regarding Appeal Filed by Parents Regarding Transfer Denial-Record Review (551.0821, 551.071 )

X. Closing

September 18, 2025 at 6:00 PM - Regular Meeting

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