Public Meeting Agenda: December 10, 2019 at 12:00 PM - Special Called

I. Convene in a Quorum and Call to Order; Invocation; Pledges of Allegiance

II. Adjournment to closed session pursuant to Texas Government Code Sections:

Description:

551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee; concerning matters related to the Superintendent’s recommendations to hire administrative personnel; and/or concerning matters related to the Superintendent's recommendations related to renewals, nonrenewals, and terminations of contracts for professional personnel

551.071 to consult with district’s attorneys concerning matters on which the attorney's duty to the District under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Act; to seek the advice of its attorney about pending or contemplated litigation or a settlement offer; and/or to consider legal advice regarding items specifically listed on the agenda

551.071 to consult with the district’s attorneys and/or to seek advice regarding a pending settlement offer and 551.074 for consideration of settlement offer and authorization for the Superintendent to enter into a resolution agreement related to Hoop v. Pasadena Independent School District, Civil Action No. 4:18-cv-02424 in the United States District Court for the Southern District of Texas—Houston Division, and related actions

551.072 for the purpose of discussing the purchase, exchange, lease or value of real property

III. Reconvene in Open Session

IV. Public Comments according to BED (LOCAL) - Related to items on the open session portion of this Agenda (30 minute allotment)

V. Consideration and Possible Approval of Administrative Personnel

VI. Consideration and Possible Action Authorizing the Superintendent to enter into a resolution agreement in Hoop v. Pasadena Independent School District, Civil Action No. 4:18-cv-02424 in the United States District Court for the Southern District of Texas—Houston Division, and related actions

VII. Consideration and Possible Approval of Authorization to enter into Interlocal contracts with Emerson College for Internship and Externship Students

Attachments: (1)

Emerson College

12/6/2019 at 1:26 PM

VIII. Consideration and Possible Approval of Revised ADA Snapshot Time for Selected Early College High School Students in Grade 11 and 12

Attachments: (1)

ECHS ADA Approval DECEMBER 2019

12/6/2019 at 1:26 PM

IX. Consideration and Possible Approval of the sale of an Electrical Easement to CenterPoint Houston Electrical, LLC, located at the South West corner of the South Belt Elementary School property

Attachments: (1)

Electrical Service Easement at Southbelt ES

12/6/2019 at 1:23 PM

X. Adjournment

December 10, 2019 at 12:00 PM - Special Called

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