April 28, 2011 at 7:00 PM - Regular

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. After School Programming

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. March 24, 2011 Regular Meeting

III.A.2. April 7, 2011 Special Meeting

III.B. Consideration and Possible Approval of Required Members to Pflugerville ISD School Health Advisory Council (SHAC)

III.C. Consideration and Possible Approval of Purchases in Excess of $25,000

III.C.1. Facility Solutions Group for Lighting Retrofits for Six Campuses

III.C.2. AP Exams for AP Test for May 2011

III.C.3. Apple Computer for Macbook Pro Computers and Accessories for Title One Students

III.C.4. Troxell Communications for Document Cameras for Title One Campuses

III.C.5. Dell for Laptops and Security Cart for Ag Department at Hendrickson High School

III.C.6. Dell for Laptops and Security Cart to be Shared at Pflugerville High School

III.C.7. The Flippen Group for Capturing Kids Hearts Training

III.C.8. Solid Border for Web Filter, Firewall, Intrusion Prevention and Protocol Analyzer

III.C.9. Scholastic for Read 180 Licensing

III.C.10. Facility Solutions Group for Replacement of Exterior Light Fixtures with Energy Efficient Fixtures at Multiple District Sites

III.C.11. Organizational Health for Campus Surveys

III.C.12. AP Exams for Spring 2011 AP Exams

III.D. Consideration and Possible Approval of Quarterly Investment Report for Period Ending February 28, 2011

III.E. Consideration and Possible Approval of Exception to Policy FMG(Local): Student Activities - Travel

III.F. Consideration and Possible Ratification of Personnel Assignments, Resignations and Exits

IV. Consideration and Possible Approval for TEA Low Attendance Day Waiver

V. Consideration and Possible Approval of Hazardous Bus Runs for 2011-2012

VI. Consideration and Possible Approval to Cancel May 14, 2011 Trustee Election

VII. Consideration and Possible Approval of Resolution to Nominate Superintendent Charles E. Dupre as the Texas Association of School Board's Superintendent of the Year

VIII. Consideration of Board Policy Update 89 -- First Reading

VIII.A. CKB(Local): Safety Program/Risk Management - Accident Prevention and Reports

VIII.B. DIA(Local): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

VIII.C. EEJA(Local): Individualized Learning - Credit by Examinaiton With Prior Instruction

VIII.D. EEJB(Local): Individualized Learning - Credit by Examination Without Prior Instruction

VIII.E. EEJC(Local): Individualized Learning - Correspondence Courses

VIII.F. EHDB(Local): Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction

VIII.G. EHDC(Local): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction

VIII.H. EHDD(Local): Alternative Methods for Earning Credit - College Course Work/Dual Credit

VIII.I. EHDE(Local): Alternative Methods for Earning Credit - Distance Learning

VIII.J. EIA(Local): Academic Achievement - Grading/Progress Reports to Parents

VIII.K. FD(Local): Admissions

IX. Consideration of Future Meetings and Agenda Items

X. Closing