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April 3, 2020 at 12:00 PM - Special Called Emergency Meeting

Agenda
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 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
  • 551.072 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)
IV.1. 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 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 the expenditure of $2.1 million for the purchase of computers and other technologies to support Distance Learning Instruction 
VI. Consideration and Possible Adoption of Amended Board Resolution and Emergency Declaration regarding COVID-19, the District’s March 16-20, 2020 closure, and the District’s inability to immediately resume normal business operations following the March 16-20, 2020 closure 
VII. Adjournment
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