December 5, 2022 at 5:30 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 or employee, or to hear complaints of charges against a public officer or employee, unless the individual who is the subject of the deliberation or hearing requests a public hearing; concerning matters related to the Superintendent’s recommendation to hire administrative personnel; and/or the Superintendent’s recommendations related to renewals, non-renewals, 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 no later than three (3) hours 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 administrative personnel
 

VI. Consideration and possible adoption of a Board Resolution declaring an emergency, and authorizing employee compensation due to a Boil Water Notice issued by the City of Houston on November 27, 2022
 

VII. Consideration and possible approval of the application for a TEA Low Attendance Waiver for South Houston High School
 

VIII. Consideration and possible approval of action to delegate authority to the superintendent to negotiate and execute a cyber liability insurance policy, in consultation with Gallagher, on behalf of the district and in an amount not to exceed $330,000.00
 

IX. Consideration and possible approval for J. Frank Dobie High School Debate team to travel to Berkeley, California from February 18-22, 2023, as well as the Barkley Forum hosted at Emory University in Atlanta, Georgia from January 27-30, 2023, for national circuit speech and debate competitions.
 

X. Consideration and possible approval of 2017 Bond Contingency Pool funding for architectural and professional services required to complete the new Maintenance, Operations and Warehouse Facility project in the amount of $257,917
 

XI. Adjournment