View Options:

Show Everything
Hide Everything

February 23, 2021 at 5:30 PM - Regular 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:

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 at 7:00 p.m.
IV. Public Hearing of Annual Performance Report including the 2019-2020 Texas Academic Performance Report (TAPR)
Attachments: (1)
V. Special Recognition
VI. 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 2:30 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.
VII. Consent Agenda
VII.1. Minutes 01-26-21
Attachments: (1)
VII.2. Minutes 02-11-21
Attachments: (1)
VII.3. Informational Pages
Attachments: (1)
VII.4. Bid Items:
Competitive Sealed Bids and/or Request for Competitive Sealed Proposals
 · Refuse Collection Services, CSP #21P-007PD
 · Outside Printing Services and Signage, RFP #21R-008PD
Contract Renewals
 · A/C Compressor Overhaul Services, CSP #19P-018MM
· Electric Motors and Parts, RFP #19R-017MM
Information Summary of Purchase Orders over $10,000
· January 1, 2021 through January 31, 2021
Attachments: (1)
VIII. Personnel Section
VIII.1. Consideration and Possible Approval of the Cooperative Agreement with Texas A&M University and Pasadena ISD for Clinical Teaching Placement
VIII.2. Certified Personnel for the 2020-2021 School Year
Attachments: (1)
VIII.3. Support Personnel for the 2020-2021 School Year
Attachments: (1)
IX. Educational Section
IX.1. Consideration and Possible Approval for Internet Router and Switches (E-Rate), CSP #21P-010DG to Layer 3 Communications, LLC
Attachments: (1)
IX.2. Consideration and Possible Approval for Internet Port Service CNDC (E-Rate), CSP #21P-015DG to Pure Speed Lightwave (PS Lightwave, Inc.)
Attachments: (1)
IX.3. Consideration and Possible Approval for the rejection of all responses submitted for CSP #21P-013DG for Internet Port Service without Transport (E-Rate)
IX.4. Consideration and Possible Approval for the rejection of all responses submitted for CSP #21P-014DG for Ethernet Transport to Internet Port (E-Rate)
X. Student Achievements - None
XI. Policy Section - None
XII. Financial Section
XII.1. Consideration and Posible Approval of Budget Amendments for January
XII.2. Consideration and Possible Approval of Board Resolution regarding declaration of emergency, employee compensation, and purchases due to inclement weather the week of February 15-19, 2021
Attachments: (2)
XIII. Operations Section
XIII.1. For Information Only - Spotlight on Pasadena ISD Police Department
Attachments: (1)
XIII.2. Consideration and Possible Approval of Allowance Expenditure Authorization (AEA) No. 002 for the New Maintenance, Operations and Warehouse Facility Project, in the amount of $40,425.00
XIII.3. Consideration and Possible Approval of AHERA Three Year Re-Inspection Services Agreement with Loflin Environmental Services, Inc., in the amount of $24,700
Attachments: (1)
XIV. Construction Update - None
XV. Miscellaneous Section
XV.1. Consideration and Possible Adoption of Pasadena ISD Legislative Priorities for the 87th Texas Legislature, as outlined in the attached document
Attachments: (2)
XV.2. Public Comments according to BED (LOCAL) - Related to topics not listed on 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 topics not listed on the agenda via email by 2:30 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.
XV.3. Set date for next regular meeting, suggest Tuesday, March 30, 2021
XVI. Adjournment
<< Back to the Public Page for Pasadena ISD