PFLUGERVILLE INDEPENDENT SCHOOL DISTRICT

Board Report - July 25, 2016

Posted by Steve Scheffler at 8/19/2016

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

BUSINESS ITEMS
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
 
NEXT REGULAR MEETING
August 18, 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
CLOSE