Board Report - July 25, 2016

Posted by Steve Scheffler on 7/31/2016

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

The Board approved the following:

  • Approval of Meeting Minutes – June 2, 2016 Special Meeting I; June 2, 2016 Special Meeting II; June 23, 2016 Special Meeting; and June 23, 2016 Regular Meeting
  • Approval for the Pflugerville HS Band to Participate in the Universal Studios Music and Art Foley Workshop for Band
  • Approval for the Pflugerville HS Guard to Participate in the Winter Guard International (WGI) World Championships, Should They Quality Through Competitive Advancement
  • Approval of Renaissance STAR 360 Professional Development
  • Approval of Local Policy Update 104 and DNA(LOCAL) and DNB(LOCAL) - Second Reading and Adoption of Policy DEAB(LOCAL):
    • EEH(LOCAL) Instructional Arrangements - Homebound Instruction
    • FB(LOCAL) - Equal Education Opportunity
    • FD(LOCAL) - Admissions
    • FEB(LOCAL) - Attendance Accounting
    • FFC(LOCAL) - Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
    • DNA(LOCAL) - Performance Appraisal: Evaluation of Teachers
    • DNB(LOCAL) - Performance Appraisal: Evaluation of Campus Administrators
    • DEAB(LOCAL) - Compensation Plan - Wage and Hour Laws
  • Approval of Purchases in Excess of $50,000:
    • Raba-Kistner Consultants Inc. for Material Testing Services Required for Construction of Elementary #21
    • Caldwell County Chevrolet for Two 2017 F250 Trucks for Grounds Department and Three 2017 Ford Escapes for Custodial Supervisors
    • Energy Systems Associates (ESA) for Commissioning Services Required for High School #4, the New Timmerman Elementary, and Regional Stadium Projects
  • Approval of Student Laptop Device Initiative
  • Approval to Set the Date and Time for the 2016-17 Public Budget Meeting
  • Approval to Set the Proposed Maintenance and Operations Tax Rate at $1.04 fo rthe 2016-17 Fiscal Year
  • Approval to Set the Proposed Interest and Sinking Tax Rate at $0.50 for the 2016-17 Fiscal Year
  • Approval of the Guaranteed Maximum Price (GMP) for the Construction of Elementary School #21
  • Approval of a Change Order to Build Turn Lanes Along Pecan Street to Provide Additional Access to the New Timmerman Elementary and District Stadium Sites
  • Approval of a Utility Easement to D&B Holdings, LLC.
  • Approval of Renae Mitchell as Delegate and Rob Reyes as Alternate Delegate to the 2016 TASA-TASB Annual Convention
August 18, 2016
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