June 14, 2022 at 5:00 PM - Special Called Meeting

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

II. Adjournment to closed session pursuant to Texas Government Code Sections:
· 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 the Superintendent's recommendations related to renewals, non-renewals, 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
· 551.072 for the purpose of discussing the purchase, exchange, lease or value of real property
 

III. Reconvene in Open Session
 

IV. Public Comments according to Policy BED (LOCAL) - Related to items on the Open Session Portion of the Agenda (30-minute allotment).  In lieu of a public appearance at the Board meeting, members of the public may submit written comments to the Board regarding agenda items/topics via email no later than three (3) hours prior to the beginning of the meeting addressed to: board@pasadenaisd.org, which will be provided to the Board.  In your email, please state your name, address, topic and comment.
 

V. Consideration and Possible Approval of Administrative Personnel
 

VI. Consideration and Possible Approval of Employee Reclassifications for the 2022-2023 school year
 

VII. Consideration and Possible Approval of a Waiver for Grade 7 Reading Instrument, Literably, for the 2021-2023 school years
 

VIII. Consideration and Possible Approval of Texas A&M University Advise TX Contract and MOU Agreement for new position at J. Frank Dobie High School for 2022-2023 for a cost of $12,500

IX. Consideration and Possible Approval of a $151,125 payment to Tel/Logic Inc. dba E-Rate Central for consulting services to obtain $15,023,890 in Emergency Connectivity Funds (ECF) from the Federal E-Rate program
 

X.  Adjournment to Closed Session pursuant to Texas Government Code Sections 551.071, 551.074, 551.082, and 551.0821, related to a Level Three employee complaint hearing requested by Ms. Dardon Ann Hayter, Vice President, Grievance Chair, PEA/TSTA/NEA, on behalf of Pasadena ISD employee, Juanita Andrade, pursuant to Board Policy DGBA(Local). This hearing will be held in closed session, unless the matter is requested to be heard in open session. If the appeal presentation is requested to be in open session, the Board may still adjourn to closed session pursuant to any of the following Texas Government Code Sections, as applicable: 551.071, and/or 551.074, and/or 551.082, and/or 551.0821 
 

XI. Reconvene in Open Session
 

XII. Possible Action related to Level Three employee complaint presentation
 

XIII. Adjournment to closed session pursuant to Texas Government Code Sections:
· 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; to deliberate the reassignment and duties of a public officer.
 

XIV. Reconvene in Open Session
 

XV. Reorganization of Board
 

XVI. Adjournment