January 16, 2020 at 7:00 PM - Regular Meeting

I. Opening

I.A. Moment of Silence

I.B. Pledge of Allegiance

I.C. Awards and Recognitions

I.D. Public Comment Related to Items Listed on the Agenda

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

II.C. Boundary Committee Update

II.D. AVID Program Update and Student Reports

III. Demographic Update

IV. Consideration and Possible Approval of the 2018-19 Comprehensive Annual Financial Report

V. Consent Agenda

V.A. Consideration and Possible Approval of Meeting Minutes

V.A.1. December 5, 2019 Workshop Meeting

V.A.2. December 19, 2019 Regular Meeting

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

V.B.1. Facility Solutions Group for Lighting Upgrades for Hendrickson and Pflugerville High School Performing Arts Center Buildings

V.B.2. Alliance Engineering Group, Inc. for Engineering Phase Observation and Testing Services Associated with Construction of the PfISD Transportation Center Project

V.B.3. Raba Kistner Consultants, Inc. for Construction Materials Testing Services for Middle School 7

V.B.4. Raba Kistner Consultants, Inc. for Construction Materials Testing Services for Elementary 22

V.B.5. Pfluger Associates, LP DBA Pfluger Architects for PfISD District-Wide Building Envelope/Roofing Projects for Sixteen Campuses

V.B.6. Pfluger Associates, LP DBA Pfluger Architects Accessibility / ADA Projects for Sixteen Campuses

V.B.7. Pfluger Associates, LP DBA Pfluger Architects for Athletic Renovations at Connally, Hendrickson, and Pflugerville High Schools, and All Middle School Campuses

V.B.8. Pfluger Associates, LP DBA Pfluger Architects for Additions and Renovations in the Art Areas at Connally, Hendrickson, and Pflugerville High Schools, and All Middle School Campuses

V.B.9. Reliance Architecture for Miscellaneous District-Wide Campus Improvement Projects as Included in the 2018 Bond Program

V.B.10. TF Harper & Associates, LP for Installation of a Canopy System and Modification of Existing Exterior Lights Along the Canopy Path at the PACE Building

VI. Consideration and Possible Approval of a Resolution to Name Authorized Investment Representatives for the District

VII. Consideration and Possible Approval of Innovative Courses

VIII. Consideration and Possible Approval of Annual Computer Replacement Cycle and Service Contracts

IX. Consideration and Possible Approval of Right-of-Way Dedication for the Middle School 7 and Elementary School 22 Property Along the East Road and Pleasanton Parkway

X. Consideration and Possible Approval of Public Utility Easement Agreement for Middle School 7 and Elementary School 22

XI. Consideration and Possible Approval of Water Pipeline Easement to Install Water Meters for Middle School 7 and Elementary 22

XII. Consideration and Possible Approval of Wastewater Pipeline Easement to Serve Middle School 7 and Elementary School 22

XIII. Consideration and Possible Approval of Public Utility Easement Agreement for the PfISD Transportation Center

XIV. Consideration and Possible Approval to Vacate a Public Utility Easement

XV. Board Committees Update

XVI. Consideration of Future Meetings and Agenda Items

XVII. Discussion Regarding Personnel Employment (551.074)

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

XIX. Closing