January 18, 2024 at 7:30 PM - Regular Meeting
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I. Opening
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I.A. Moment of Silence
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I.B. Pledge of Allegiance
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I.C. Awards and Recognitions
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I.D. Public Comment Related to Items Listed on the Agenda
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II. Superintendent's Report
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II.A. Monthly Financial and Tax Collection Report
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II.B. Monthly Construction and Facilities Report
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. December 7, 2023 Workshop Meeting
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III.A.2. December 14, 2023 Special Meeting
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III.A.3. December 19, 2023 Special Meeting
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III.A.4. December 19, 2023 Regular Meeting
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III.B. Consideration and Possible Approval of Innovative Course: Programmable Logic Controller
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III.C. Consideration and Possible Approval of Innovative Course: Team Sports Officiating
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III.D. Consideration and Possible Approval of Staff Development Waiver for 2024-2025
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III.E. Consideration and Possible Approval of the First Quarter Investment Report for 2023-24
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III.F. Consideration and Possible Approval of a Contract to Provide Bond Legal Services
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III.G. Consideration and Possible Approval of a Contract to Provide Financial Advisory Services
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III.H. Consideration and Possible Approval of a Contract to Complete Renovation Work at Murchison and Northwest Elementary Schools
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III.I. Consideration and Possible Approval of a Contract to Complete Renovation Work at Spring Hill and Brookhollow Elementary Schools
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III.J. Consideration and Possible Approval of Contracts to Provide Geotechnical and Related Services as Needed
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III.K. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.K.1. Pflugerville Signs for Marquee Project LED Message Boards for Installation and Removal at Dearing Elementary, Riojas Elementary, Ruth Barron Elementary, Windermere Elementary, Kelly Lane Middle, PACE, Connally High, Cele Middle, and Wieland Elementary
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III.K.2. BJ Electric for Marquee Project LED Message Boards for Electrical Work at Dearing Elementary, Riojas Elementary, Ruth Barron Elementary, Windermere Elementary, Kelly Lane Middle, PACE, Connally High, Cele Middle, and Wieland Elementary
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III.K.3. Accu-Tech Corporation for the Purchase and Installation of District-Wide Door Hardware Upgrades
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III.K.4. Dunaway for Professional Civil Engineering Services on the New Career and Technical Education Center
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IV. Consideration and Possible Approval of the 2022-23 Annual Comprehensive Financial Report
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V. DIP/CIP Formative Review and Academic Update 2023-2024
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VI. Consideration and Possible Approval of 2024-25 Academic Calendar – Second Reading
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VII. Consideration and Possible Approval of Order of Election, Places 1 and 2
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VIII. President's Report
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IX. Board Committees and Central Texas School Board Association (CTSBA) Updates
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X. Consideration of Future Meetings and Agenda Items
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XI. Discussion Regarding Personnel Employment (551.074)
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XII. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XIII. Closing
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