December 17, 2024 at 12:00 PM - Special Meeting

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

II. Public Comments according to Policy BED (LOCAL) - Related to items on the open session portion of the agenda (30-minute allotment).  Individuals who wish to participate during this portion of the meeting shall sign up at least three (3) hours prior to the start of the meeting either (1) in-person with the board secretary at  3920 Mickey Gilley Boulevard, Pasadena, Texas, 77505, or (2) via email sent to the board@pasadeniaisd.org.  In lieu of a public appearance, members of the public may submit written comments which will be provided to the board.  In all submissions, please state your name, address, phone number, and topic to be addressed.  Additional information about addressing the board may be found at the district's website and is outlined in the applicable Pasadena ISD board policy - DGBA, FNG, or GF. 
 

III. 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 or employee, or to hear complaints of charges against a public officer or employee, unless the individual who is the subject of the deliberation or hearing requests a public hearing; concerning matters related to the superintendent’s recommendation 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 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
 

IV. Reconvene in Open Session
 

V. Special Recognition
 

VI. Personnel

VI.1. Administrative Personnel

VI.2. Consideration and possible approval of the Cooperative Agreement with University of Texas Health and Science Center of San Antonio and Pasadena Independent School District for Clinical Intern Placement
 

VII. Action Items

VII.1. Consideration and possible approval of the Campus Comprehensive Support and Improvement Plans for the 2024-2025 school year

VII.2. Consideration and possible approval of the Campus Improvement Plans for the 2024-2025 school year

VII.3. Consideration and possible approval of the District Improvement Plan for the 2024-2025 school year

VII.4. Consideration and possible approval of an Interagency Cooperation Contract with the Harris County Department of Education to support speech and debate program opportunities

VII.5. Consideration and approval of board resolution for designation/implementation of non-business days for purposes of the Texas Public Information Act for the 2025 calendar year

VII.6. Consideration and possible approval of the 2025-2026 academic calendar and designation of waiver days for professional development

VII.7. Consideration and possible approval of the 2024-2025 Texas Education for Homeless Children & Youth grant award in the amount of $63,356

VII.8. Consideration and possible approval of a Memorandum of Understanding between Pasadena ISD and the City of Pasadena for Outdoor Warning Siren Installations

VII.9. Consideration and possible approval of Final Change Order No. 001 for the 2022 Bond LED Lights at High School Turf Fields Project in the credit amount of $127,560
 

VIII. Adjournment