August 11, 2020 at 12:00 PM - Special Called Meeting

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

II. Policy Committee Presentation

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, 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

IV. Reconvene in Open Session 

V. Public Comments according to Policy BED (LOCAL) - Related to items on the Open Session Portion of the Agenda  (30 minute allotment)

V.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. 

VI. Consideration and Possible Approval of Administrative Personnel

VII. Consideration and Possible Approval of Amended 2020-2021 Academic Calendar

VIII. Consideration and Possible Approval of Revisions to the 2020-2021 Student Code of Conduct

IX. Consideration and Possible Approval of a four year contract with HISD School Health and Related Services (SHARS) for the 2020-2025 school year

X. Consideration and Possible Approval of Partnership Support Agreement with Communities in Schools, Southeast Harris County for the 2020-2021 School Year

XI. Consideration and Possible Approval of the Operation Connectivity Interlocal Acquisition Agreement with Region 4 Education Service Center for technology purposes, including ratification of the Superintendent’s August 4, 2020 execution of the Agreement

XII. Consideration and Possible Adoption of TASB Localized Policy Update 115 affecting the local policies designated on the attached Instruction Sheet

XIII. Consideration and Possible Adoption of Local District Update 2020.03, affecting FFH (Local)

XIV. Consideration and Possible Approval of the 2020 BridgeUp at Menninger Magic Grant - Bridge Funding Grant Award in the Amount of $56,750

XV. Consideration and Possible Approval of the 2020-2021 Environmental Defense Fund ("EDF") Grant Contract Amendment(s) between EDF, Pasadena Memorial High School, and Pasadena High School

XVI. Brief Overview of Asynchronous Virtual Learning Plan

XVII. Budget Discussion:   Local M&O Budget Summary Draft 6; Proposed Budget 2020-2021; Proposed Tax Rate

XVIII. Adjournment