December 15, 2020 at 4:00 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, 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).  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 by 1:00 p.m. 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 Awards for Medical Stop Loss Coverage Self-Funded Health Plan, CSP #21P-009LP, to Sun Life Assurance Company of Canada via Stealth Partner Group for a cost of $3,187,894

VI. Consideration and Possible Approval of Additional Funding for COVID19 Employee Testing in the amount of $400,000

VII. Consideration and Possible Adoption of Board Resolution providing for a Local Extension of the Family First Coronavirus Response Act’s (FFCRA) One-Time Paid Sick Leave Provisions

VIII. Consideration and Possible Approval of the amended 2020-2021 Budget for the Region 4 Regional Day School Program for the Deaf and further action to authorize the Superintendent or Designee to approve Future Amendments that lower the District’s Financial Obligations under this Agreement

IX. Team Building Session with Dr. Robby McGowen, Region IV

X. Adjournment