PFLUGERVILLE INDEPENDENT SCHOOL DISTRICT

Board Report - October 20, 2016

Posted by Steve Scheffler at 11/28/2016 5:00:00 PM

Board Report
 
CITIZEN PARTICIPATION
At the Pflugerville ISD Board of Trustees regular meeting for October, the following citizens requested to address the Board:
  • Kermit Ward, CHS Principal, informed the Board that water damage was addressed promptly prior to the beginning of school. He also stated that the Marco Ramirez math program does not conflict with the AVID program. He also expressed support for Superintendent Torrez.
  • Addison Villegas, regarding the naming of the new high school after the Weiss family.
  • Merle Weiss, regarding the naming of the new high school after the Weiss family.
  • Gladys Pfluger, regarding the naming of the new high school after the Weiss family.
  • Gretchen Frisch Kuempel, regarding the naming of the new high school after Vernagene Mott.
  • Bryan Weiss, regarding the naming of the new high school after the Weiss family.
  • Cynthia Sivek, regarding the naming of the new high school after Vernagene Mott.
  • Cathy Bullard, regarding the naming of the new high school after Vernagene Mott.
  • Jenna Goolsby, regarding the naming of the new high school after the Weiss family.
  • Tammy Kelley, regarding the naming of the new high school after the Weiss family.
  • Gladys Weiss, regarding the naming of the new high school after the Weiss family.
  • Neal Weiss, regarding the naming of the new high school after the Weiss family.
  • Jackie Porter, regarding the naming of the new high school after the Weiss family.
  • Joe Weiss, regarding the naming of the new high school after the Weiss family.
  • Lloyd Hebbe, regarding the naming of the new high school after the Weiss family.
  • Robbie Smith, regarding the naming of the new high school after Vernagene Mott.
  • Troy Weiss, regarding the naming of the new high school after the Weiss family.
  • Susan Murphy, regarding the naming of the new high school after Vernagene Mott.
  • A.K. Brewer, regarding the naming of the new high school after the Weiss family.
  • Janice Weiss Fuchs, regarding the naming of the new high school after the Weiss family.
  • Melissa Weiss Parry, regarding the naming of the new high school after the Weiss family.
 
BUSINESS ITEMS
The Board approved the following:
  • Consideration and Possible Approval of Meeting Minutes for the September 8, 2016 Special Meeting; September 15, 2016 Special Meeting; and September 15, 2016 Regular Meeting.
  • Consideration and Possible Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisers
  • Consideration and Possible Approval of Local Policy Update 105 - Second Reading:
    1. BJCF(LOCAL): Superintendent - Nonrenewal
    2. BQ(LOCAL): Planning and Decision-Making Process
    3. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance
    4. CLE(LOCAL): Buildings, Grounds, and Equipment Management - Flag Displays
    5. CPC(LOCAL): Office Management - Records Management
    6. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records
    7. DFBB(LOCAL): Term Contracts - Nonrenewal
    8. DFFA(LOCAL): Reduction in Force - Financial Exigency
    9. DFFB(LOCAL): Reduction in Force - Program Change
    10. EHBD(LOCAL): Special Programs - Federal Title I
    11. FDC(LOCAL): Admissions - Homeless Students 
  • Consideration and Possible Approval of Local Update 106 - Second Reading:
    1. EHBAF (LOCAL): Special Education - Video/Audio Monitoring
  • Consideration and Possible Approval of Investment Policy CDA (LOCAL), Approved Sellers of Investments, and Independent Training Sources for the Required Investment Officer Training
  • Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending August 31, 2016
  • Approval of Purchases in Excess of $50,000:
    • ESPED.com, Inc. for EStar Special Education Student Information Management Subscription Service
    • MSB Consulting Group, LLC for Fees to File MAC/SHARS for the 2016-2017 Fiscal Year
    • Blackmon Mooring of Austin for Insurance Deductible for Emergency Repairs and Services Related to Water Damage at Connally High School
    • Walsh, Gallegos, Trevino for Expected Cost of Legal Fees for 2016-2017 Fiscal Year
  • Consideration and Possible Approval of TEA Class Size Waivers for Five Classrooms at Three Elementary Campuses
  • Consideration and Possible Approval of Contracts to Purchase Warehouse Inventory Items
 
NEXT REGULAR MEETING
November 17, 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
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