February 6, 2023 at 11:00 AM - Regular Meeting
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I. Convene in a Quorum and Call to Order; Invocation; Pledges of Allegiance
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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 |
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III. Reconvene in Open Session
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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.
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V. Consideration and possible approval of administrative personnel
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VI. Consideration and possible approval of Annual Comprehensive Financial Report for 2021-2022 school year
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VII. Consideration and possible adoption of Board Resolution declaring an emergency and authorizing employee compensation and purchases in response to severe weather on January 24, 2023, including the EF3 tornado event
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VIII. Consideration and possible approval authorizing the superintendent or her designee to negotiate and execute contracts for out-of-district special education placements in accordance with TEA requirements and state and federal law, including Extended School Year (ESY) services in amounts not to exceed $28,400 per student, and $17,750 per student for ESY services for the remainder of the 2022-2023 school year
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IX. Adjournment
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