PASADENA INDEPENDENT SCHOOL DISTRICT. Meeting of the Board of Trustees. Tuesday, March 24, 2015, at 5:30 P.M. AGENDA
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1 PASADENA INDEPENDENT SCHOOL DISTRICT Meeting of the Board of Trustees Tuesday, March 24, 2015, at 5:30 P.M. AGENDA The Pasadena Independent School District Board of Trustees Personnel Committee will meet in Room L101 of the Administration Building, 1515 Cherrybrook, Pasadena, Texas on Tuesday, March 24, 2015, at 5:30 P.M. I. Convene in a Quorum and Call to Order; Invocation; Pledge of Allegiance II. III. IV. Adjournment to closed session pursuant to Texas Government Code Section 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. Reconvene in Open Session Adjourn The Pasadena Independent School District Board of Trustees Policy Committee will meet in the Board Room of the Administration Building, 1515 Cherrybrook, Pasadena, Texas on Tuesday, March 24, 2015, at 5:30 P.M. I. Convene into Open Session II. III. Discussion regarding proposed policies Adjourn
2 The Board of Trustees of the Pasadena Independent School District will meet in regular session at the conclusion of any committee meetings on Tuesday, March 24, 2015, in the Board Room of the Administration Building, 1515 Cherrybrook, Pasadena, Texas. A copy of items on the agenda is attached. I. Convene in a Quorum and Call to Order THE SUBJECTS TO BE DISCUSSED OR CONSIDERED OR UPON WHICH ANY FORMAL ACTION MIGHT BE TAKEN ARE AS FOLLOWS: II. First Order of Business Section II 1. Adjournment to closed session pursuant to Texas Government Code Sections: 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; 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 when the District seeks the advice of its attorney about pending or contemplated litigation or a settlement offer for the purpose of discussing the purchase, exchange, lease or value of real property. 2. Reconvene in Open Session 7:00 P.M. 3. Special Recognition 30 minutes 4. Public Comments - according to Policy BED(LOCAL), Addressing the Board 30 minutes III. Consent Agenda Section III 5 minutes 1. Minutes of Meeting on pages 8-25 February 24, Informational Pages pages Bid Items pages a. Competitive Sealed Bids and/or Request for Competitive Sealed Proposals: Signs, Sign Materials, Sign Making Equipment and Related Supplies/Services, RFP #15-017
3 b. Contract Renewals: Copier Services, Bid # Party Rental Equipment and supplies, Bid # A/C Compressor Overhaul Services, Bid # Electric Motors and Parts, Bid # Reprographic Services, CSP # Kitchen Exhaust Hood System Cleaning Service, Supplies, and Related Items, RFP # c. Information Summary of Purchase Orders over $10,000: IV. Personnel Section Section IV 1. Consideration and Possible Approval of Administrative Personnel 10 minutes 2. Consideration and Possible Approval to page 115 Pre-Hire Bilingual, Special Education and Secondary Science and Math Teachers 3. Consideration and Possible Approval of pages School Calendar 4. Certified Personnel page 118 V. Educational Section Section V 1. Consideration and Possible Approval of pages minutes Student Code of Conduct 2. Consideration and Possible Approval of page minutes Boundary Changes Made Necessary by the Opening of Roberts Middle School and Kendrick Middle School 3. Consideration and Possible Approval of page minutes a Resolution to the Texas Association of School Boards for the Nomination of Dr. Kirk Lewis as Superintendent of the Year 4. Consideration and Possible Approval for page minutes Creating a Weight Training Elective with a Local PEIMS Number for Intermediate Students 5. Consideration and Possible Approval of pages minutes Pasadena ISD Extended Year Programs for Summer 2015
4 6. Consideration and Possible Approval for page minutes Creating Pre-AP Fifth Grade Math 7. Consideration and Possible Approval of pages minutes Primary, Elementary, Intermediate 2015 Gifted and Talented Summer Exploration Camps 8. Consideration and Possible Approval of page minutes MOU with Texas Higher Education Coordinating Board for FAFSA Completion Initiative Participation Agreement 9. Consideration and Possible Approval of page minutes JASON Learning Grant from Chevron 10. Consideration and Possible Approval for pages minutes Dark Fiber or Lightwave Service for Data Center Connectivity RFP # Consideration and Possible Approval for pages minutes Fiber Service RFP # Consideration and Possible Approval for pages minutes SIP (Session Initiated Protocol) Section RFP # Consideration and Possible Approval for pages minutes Plain Old Telephone Service (POTS) RFP # Consideration and Possible Approval to page minutes Renew our Contract with Verizon Wireless for the District s Cell Phone Service 15. Consideration and Possible Approval for page minutes Renewal of a Sole Source Agreement with Eduphoria SchoolObjects 16. Consideration and Possible Approval of page minutes Sole Source Purchases from JASON Learning 17. Consideration and Possible Approval for page minutes Sam Rayburn High School Texan Brigade Army JROTC Armed, Unarmed, and Color Guard Teams to Travel to Louisville, Kentucky, April 10-12, 2015 to Compete in the 2015 U.S. Army National Drill Championships 18. Consideration and Possible Approval for page minutes the Sam Rayburn High School Texan Brigade Army JROTC Leadership Team to Travel to Washington, DC during June 26-30, 2015 to Compete in the 2015 JROTC Leadership and Academic Bowl (JLAB)
5 VI. Student Achievements Section VI page minutes VII. Policy Update and Review Section VII 1. Consideration and Possible Approval of pages minutes TASB Localized Policy Manual Update 101 and Additional Revision of FNG (Local) VIII. Financial Section Section VIII 1. Consideration and Possible Approval of pages minutes Budget Amendments 2. Consideration and Possible Approval of pages minutes Recommendation for Beverage Vending Machines RFP # Consideration and Possible Approval of page minutes the Purchase of Four 2015 Police Vehicles using Seizure Funds IX. Operations Section Section IX 1. Consideration and Possible Approval of page minutes Portable Classroom Building Moving and Infrastructure Needs for the School Year 2. Consideration and Possible Approval of page minutes Change Order No. 01 for the Braden Center Renovations for Technology Services Project 3. Consideration and Possible Approval of page minutes Blanket Electrical Easements for the Nelda Sullivan Middle School Project 4. Consideration and Possible Approval of page minutes Change Order No. 001 for the Tavenor Lane Extension and Site Preparation Project 5. Consideration and Possible Approval of page minutes Change Order No. 001 for the Gym Additions to Schneider, De Zavala and Shaw Middle Schools Project
6 6. Consideration and Possible Approval of pages minutes Change Order No. 03 for the Gardens Elementary School Project, and Funding by the 2011 Bond Contingency Pool 7. Consideration and Possible Approval of page minutes Allowance Expenditure Authorization (AEA) No. 18 for the Fred Roberts Middle School Project 8. Consideration and Possible Approval of page minutes Budget and Design Services Agreement for the New Pomeroy Elementary School Replacement Project included in the 2014 Bond Program 9. Consideration and Possible Approval of page minutes Agreement with Projectmates Project Management Software and Online Services, to be Utilized by the 2014 Bond Management Team X. Construction Update Section X (see handout) 2 minutes XI. Miscellaneous Section Section XI 1. Communications page minute 2. Public Comments 10 minutes (continuation if necessary) 3. Consideration and Possible Approval of pages minutes Revised Attachment A for the Pasadena Independent School District Trustee Election to be Held on Saturday, May 9, Set date for next regular meeting 1 minute suggest Tuesday, April 28, 2015
7 If during the course of the meeting covered by this notice the Board should determine that a closed or executive meeting or session of the Board should be held or is required in relation to an item noticed in this meeting notice, then such closed or executive meeting or session as authorized by Section et seq. of the Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections , inclusive, of said Open Meetings Act, including, but not limited to: Section For the purpose of excluding witness or witnesses from a hearing during examination of another witness. Section For the purpose of a private consultation with the Board s attorney on any or all subjects or matters authorized by law. Section For the purpose of discussing the purchase, exchange, lease or value of real property. Section For the purpose of considering a negotiated contract for a prospective gift or donation. Section For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing. Section To consider the deployment, or specific occasions for implementation, of security personnel or devices. Section For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section of the Texas Education Code. 5. Adjournment 9:35 P.M.
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