May 18, 2022 at 5:00 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

· 551.074 for the purpose of considering matters related to the Superintendent's Evaluation, Superintendent's Contract, and related actions

· 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 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.
 

V. Overview of the Biliteracy Trajectory Advisory Committee (BTAC) work - For Information Only
 

VI. Consideration and Possible Approval of the 2022-2023 Student Dress Code (PK-12)
 

VII. Consideration and Possible Approval of a Budget and Design Services Agreement with Salas O’Brien for the Dobie High School Agricultural Complex Electrical Upgrades Project, in the amount of $60,000 to be funded by fund balance
 

VIII. Consideration and Possible Renewal of CSP #20P-041DG for Property, Boiler & Machinery, Educators Legal Liability and Crisis Management Insurance in the amount of $8,299,935
 

IX. Consideration and Possible Renewal for automotive, student excess medical/automotive, flood, musical instruments, student travel accident, vocational interns’ accident, crime, general liability, law enforcement liability, and builders risk insurance programs for 2022-2023 for $1,280,861
 

X. Consideration and Possible Approval of the Canvassing of Returns and Declaring Results of the Pasadena ISD Bond Election conducted on May 7, 2022
 

XI. 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 of charges against a public officer, employee, or to hear complaints or charges against a public officer or employee; review the superintendent's evaluation; consider board member's self-evaluation.
 

XII. Reconvene in Open Session
 

XIII. Adjournment