October 15, 2024 at 12:00 PM - Special Meeting

I. Convene in a Quorum and Call to Order; Invocation and Pledges of Allegiance
 

II. Public Comments according to Policy BED (LOCAL) - Related to items on the open session portion of the agenda (30-minute allotment).  Individuals who wish to participate during this portion of the meeting shall sign up at least three (3) hours prior to the start of the meeting either (1) in-person with the board secretary at  3920 Mickey Gilley Boulevard, Pasadena, Texas, 77505, or (2) via email sent to the board@pasadeniaisd.org.  In lieu of a public appearance, members of the public may submit written comments which will be provided to the board.  In all submissions, please state your name, address, phone number, and topic to be addressed.  Additional information about addressing the board may be found at the district's website and is outlined in the applicable Pasadena ISD board policy - DGBA, FNG, or GF. 
 

III. Adjournment to Closed Session according to Texas Government Codes :

551.071 for the purpose of a private consultation with the board's attorney on all subjects or matters authorized by law

551.072 for the purpose of discussing the purchase, exchange, lease or value of real property

551.074 for the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
 

IV. Reconvene in Open Session
 

V. Action Items

V.1. Consideration and possible approval of an amendment to the Pasadena ISD District of Innovation Local Plan

V.2. Consider approval of amendment to superintendent's contract, related agreement, superintendent transition issues, and/or related actions

V.3. Consideration and possible approval of the purchase of real property at 2213 Strawberry Road, Pasadena, Texas, and action authorizing the superintendent to negotiate and execute all documents necessary to finalize the purchase
 

VI. Adjournment