Board Report - June 23, 2016

Posted by Steve Scheffler at 6/30/2016 10:30:00 AM

Board Report
 
CITIZEN PARTICIPATION
At the Pflugerville ISD Board of Trustees regular meeting for June, there were no requests to address the Board.

BUSINESS ITEMS
The Board approved the following:

  • Approval of Meeting Minutes – May 5, 2016 Workshop Meeting, May 17, 2016 Special Meeting, May 19, 2016 Special Meeting, and May 19, 2016 Regular Meeting
  • Approval of a Contract for Student and Athletic Insurance
  • Approval for Travis Central Appraisal District to Purchase the Vacant Lot at 2304 Forbes Drive in Austin to Expand Its Existing Office Facilities
  • Consideration and Possible Approval of Purchases in Excess of $50,000:
    • Climatec, LLC for Building Automation System for Riojas Elementary
    • American Material Handling Corporation for Genie Boom Lift for Maintenance Department
    • City of Pflugerville for Water Utilities Provided by the City of Pflugerville
    • Netsync for Phone System Upgrade: UCS Core Equipment Upgrade, Including Servers, Software Upgrade to Latest Version and Collaboration Module
    • Apple for Student Devices: 750 iPad Air 2 for K-1 Student Device Deployment
    • Summit for Classroom Setups for Portables and Campus Renovations at DES, HHS, HPES, ES, RLES and PCMS
  • Approval of Hazardous Routes for the 2016-17 School Year
  • Approval to Provide an Additional Electrical Easement to Oncor Electric Delivery Company for Electrical Services to the New Timmerman Elementary
 
NEXT REGULAR MEETING
July 25, 2016
 
PFLUGERVILLE ISD BOARD OF TRUSTEES
Vernagene Mott - President
Larry Bradley - Vice President
Mary Kimmins - Secretary
Renae Mitchell - Member
Dr. Carol Fletcher - Member
Dr. Cynthia Graves - Member
Rob Reyes - Member
Dr. Alex Torrez- Superintendent of Schools

The Pflugerville ISD Board of Trustees meets regularly once a month at 7 p.m. in the board room of the administration building at 1401 W. Pecan in Pflugerville. The meetings are open to the public. Board Meeting Agendas