PISD Board Reports 2023

BOARDNEWS

JANUARY 24, 2023 REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

SPECIAL RECOGNITIONS 2 022-2023

BOARD OF TRUSTEES Board President

Vickie Morgan Board Vice President

Nelda Sullivan Board Secretary

Casey Phelan

Assistant Secretary

Kenny Fernandez Board Member

Crystal Davila Board Member

Paola Gonzalez Fusilier Board Member

Marshall Kendrick Superintendent

Dr. DeeAnn Powell

SCHOOL BOARD RECOGNITION MONTH January is School Board Recognition Month and Pasadena ISD is celebrating its board of trustees for their dedication and commitment to the district and its students.

The theme of this year’s School Board Recognition Month is Forward, Together, which highlights the collaboration among school leadership, teachers, and parents on behalf of our students.

The Pasadena ISD Board of Trustees was recognized at the regular January meeting.

Superintendent Dr. DeeAnn Powell praised the trustees for their dedication and commitment to the students and staff. A short video recognized some board highlights over the past year.

Congresswoman Silvia Garcia awarded each trustee with Certificates of Congressional Recognition.

Raul Camarillo, representative from the office of Commissioner Adrian Garcia, followed up with words of praise.

The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 1515 Cherrybrook Lane.

The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

PASADENA ISD BOARD RECOGNIZES “MR. AND MRS. CLAUS” The Pasadena ISD Board of Trustees recognized Randy and Carla Moody, better known in December as Santa and Mrs. Claus, for their work across the district this holiday season. The duo visited 21 campuses and passed out approximately 11,000 candy canes.

JANUARY 24, 2023

BOARDNEWS

REGULAR BOARD MEETING

(Continued)

PERSONNEL

Pasadena ISD Board of Trustees approved the following personnel:

The Board of Trustees approved Gabriel Flores as Instructional Specialist for the Department of Fine Arts.

The Board of Trustees approved Alyson Posey for the position of Special Education Specialist - Behavior for the remaining of the 2022-2023 school year.

The Board of Trustees approved Michael Adams as Principal at Pasadena Memorial High School for the remainder of the 2022-2023 school year.

The Board of Trustees approved the following: ADDITIONAL PERSONNEL ITEMS • Amendment to superintendent’s contract and related actions • Cooperative agreement with Stephen F. Austin State University and Pasadena ISD for clinical teaching placement • Cooperative agreement with Texas Women’s University and Pasadena ISD for clinical teaching placement • Cooperative agreement with Texas A&M University-Commerce and Pasadena ISD for clinical teaching placement EDUCATIONAL ITEMS • TAPR Spotlight (presentation only) • State-approved innovative course, Retail Management for 2023-2024, to be offered at all Pasadena ISD high schools • Designating staff development waiver days for the 2022-2023 school year • 2023-2024 academic calendar and designation of waiver days for professional development • General waivers from the Texas Virtual School Network course review process for Pasadena Virtual School courses

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Career and Technical Education students to participate in national competitions Students and faculty from Pasadena High School to travel to and from Washington, D.C. and New York City for educational and experiential reasons during Spring Break of 2024 2022-2023 Texas Department of Agriculture: National School Lunch Program Equipment Grant in the amount of $55,744 Silent Panic Alert Technology Grant in the amount of $127,612 Bullet-Resistant Shield Grant Program in the amount of $172,277.25 School-Based Mental Health Services Grant in the amount of $5,569,695.36 and the associated grant funded positions Resolution for the Pasadena ISD Truancy Intervention and Prevention Project Resolution for the Pasadena ISD Criminal Justice Grant Program Resolution for the Pasadena ISD Rifle Resistant Body Armor Grant Program Texas Clean School Bus Program Grant in the amount of $369,000

BOARDNEWS

JANUARY 24, 2023

(Continued)

REGULAR BOARD MEETING

The Board of Trustees approved the following:

FINANCIAL • Budget amendments for November 2022 • Budget amendments for December 2022 OPERATIONS • Construction contract with Hellas Construction, Inc. for the 2022 Bond - LED Lights High School Turf Fields Project in the total amount of $1,928,105.00 • Design Services Agreement to Texas IBI Group, Inc. for the 2022 Bond Program new Williams Elementary School Replacement Project in the amount of $2,118,375.00 and a total project budget of $38,000,000.00 • Design Services Agreement with PBK Architects, Inc. for the 2022 Bond Program new Bailey Elementary School Replacement Project in the amount of $2,118,375.00 and a total project budget of $38,000,000.00 • Professional services agreement with West Belt Surveying, Inc. for land surveying and subdivision plat preparation services on the new Parks Elementary School Replacement Project in the amount of $18,600.00 • Allowance Expenditure Authorization (AEA) No. 01 for the Building Management Control Systems (BMCS) Upgrades Group 1 Project in the amount of $61,401.00 • Allowance Expenditure Authorization (AEA) No. 001 for the Guidance Center conversion to Nutrition Services Project in the credit amount of $18,932.80 • Allowance Expenditure Authorization (AEA) No. 71 for the new Administration Building Replacement Project in the amount of $80,558.00 • Allowance Expenditure Authorization (AEA) No. 72 for the new Administration Building Replacement Project in the credit amount of $215.00 CONSENT AGENDA ITEMS • Board Minutes 11.29.22 • Informational Pages - November 2022 • Informational Pages - December 2022 • Quarterly Report on Investments

BID ITEMS Competitive Sealed Bids and/or Request for Competitive Sealed Proposals • Charter Bus and Travel Agency Services, RFP #23R-012LL • Supplemental Food and Catering Services, RFP #23R-017LLB. Information Summary of Purchase Orders over $10,000 • November 1, 2022 through November 30, 2022 • December 1, 2022 through December 31, 2022

Next Regular Board Meeting: Tuesday, February 28, 2023

COMMUNICATION & PRINTING DEPARTMENT Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley

Director of Communication & Printing Art Del Barrio Communication Coordinator Bruce Stone Communication Specialist Gustavo Trevino Multimedia Specialist Rob Smith Graphic Design Specialist Lori Grande

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Production Specialist Rosie Lopez Production Specialist Graphic Design Tayton Parmer Printshop Manager Curtis Smith Large Format Print Operator Shawn Machie Secretary Kaley Carter

BOARDNEWS

FEBRUARY 28, 2023 REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

2022 BOND DOLLARS AT WORK 2 022-2023

BOARD OF TRUSTEES Board President

Vickie Morgan Board Vice President

Nelda Sullivan Board Secretary

Casey Phelan

Assistant Secretary

Kenny Fernandez Board Member

Crystal Davila Board Member

The proposed site plan for the New Jessup Elementary replacement campus as presented by cre8 Architects. The white dotted line depicts the location of the current campus and the color rendering demonstrates the position of the new campus on the property.

Board Member

BOARD APPROVES SCHEMATIC DESIGN FOR JESSUP REPLACEMENT CAMPUS

Paola Gonzalez Fusilier Marshall Kendrick Superintendent

Dr. DeeAnn Powell The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 1515 Cherrybrook Lane.

The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

Cre8 Architects presented schematic design plans and renderings to the Pasadena ISD Board of Trustees for the Jessup Elementary replacement campus. Voters throughout Pasadena ISD voted in favor of the project in the May 2022 Bond Election.

Cre8 assured the board that construction would take place at the south end of the property, and students would not be displaced or relocated during the construction phase.

With approval of the schematic phase, the architectural team can now proceed with construction drawings and move forward with the project.

Jessup Elementary was built in 1958 and is in dire need of replacement.

The 2022 Bond Election approved three more replacement campuses including: Bailey, Parks, and Williams Elementary schools.

MCDONALD’S TEXAS INVITATIONAL COMMITTEE PRESENTS CHECK Herman Williams invited McDonald’s Texas Invitational Committee members attending the board meeting to the front of the room to present Dr. DeeAnn Powell with a check for $196,661.91 to Pasadena ISD. The McDonald’s Texas Invitational is the largest high school basketball tournament in the state and is hosted at Pasadena ISD and Deer Park ISD.

BOARDNEWS

FEBRUARY 28, 2023

(Continued)

REGULAR BOARD MEETING

SPECIAL RECOGNITIONS

KOMEN HOUSTON RECOGNIZES PASADENA ISD

Komen Houston recognized Pasadena ISD for this year’s fundraiser t-shirt ‘Taking Flight Against Cancer’ before the board of trustees.

Kristen Barley with Komen Houston thanked the board for participating and shared that Pasadena ISD is the only Houston school district to participate as a team for Komen Houston Race For the Cure.

Pasadena ISD has been the #1 School/University Team for the last 15 years.

Pictured left to right: Amber Morris South Belt Elementary Assistant Principal, Komen Houston Team Captain, Kristin Barley, Komen Houston State Executive Director Gulf Coast Region, Marsha Jones, Pasadena ISD Executive Director of Curriculum and Instruction.

PASADENA ISD STUDENTS SHINE IN SCHOLASTIC ART & WRITING

by Gabriel Flores Pasadena ISD visual art and writing students recently excelled in the Scholastic Art & Writing Awards.

Submissions are juried by panelists who look for works that best exemplify originality, technical skill and the emergence of personal voice or vision.

With over 7,700 art submissions and over 5,200 writing submissions statewide, Pasadena ISD students earned 31 honorable mentions, 15 Silver Keys, 6 Gold Keys in the art category, and 3 honorable mentions, 1 Silver Key, and 1 Gold Key in the writing category.

All Gold Key awards will advance to New York City for judging at the national level.

PERSONNEL

Pasadena ISD visual art and writing students recognized at Board Meeting. Top left to right: Jocelynne Garcia, Rebecca Macias, Jalissa Reyes, and Yuliana Cazares. Bottom left to right: Ashley Perez, Linh Pham, Cecilia Moses, and Jennifer Miranda .

Pasadena ISD Board of Trustees approved the following personnel: The Pasadena ISD Board of Trustees approved Kurt Beard for the position of Coordinator for Libraries and Instructional Material for the remaining of the 2022-23 school year.

ADDITIONAL PERSONNEL ITEMS • •

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Certified personnel for the 2022-2023 school year (Information Only) Support personnel for the 2022-2023 school year (Information Only)

FEBRUARY 28, 2023

BOARDNEWS

(Continued)

REGULAR BOARD MEETING

The Board of Trustees approved the following: EDUCATIONAL ITEMS

OPERATIONS

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Social Emotional Learning Spotlight (Presentation only - by Karen McCarley, Robin Harold, Amany Khalil, and Gabriela Chapa Herrera) CTE Spotlight (Presentation Only - by Tanya Hagar) Application for a TEA Missed Instructional Day Waivers for all campuses Application for a TEA Missed Instructional Day Waiver for Beverly Hills Intermediate Digital Network Architecture licenses (E-rate), CSP #23P-021LP to Netsync Network Solutions for the purchase of 1,316 Cisco Access Point DNA licenses for an estimated total amount of $200,000 Wireless Refresh (E-rate), CSP #23P-020LP to Netsync Network Solutions for the purchase and installation of 4,428 Cisco Access Points and Cisco Controllers for an estimated total amount of $4,440,000 A resolution to the Texas Association of School Boards for the nomination of Dr. DeeAnn Powell as Superintendent of the Year 2023-2024 amended and restated Region 4 Regional Day School Program for the Deaf Shared Services Arrangement Agreement Inter-local contract with New York University for internship and externship course for students. This agreement will automatically renew annually for the next five years Permission for forty (40) students and four (4) chaperones from Sam Rayburn High School to travel to New York, NY and Boston, MA for a college tour field trip November 7-11, 2023

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POLICY • •

Adoption of Local District Update 2023.01, affecting Pasadena ISD Board Policy DEC (Local) Administrative regulations related to proposed changes to DEC (Local) - For Information Only

FINANCIAL • •

An increase to the contingent fee contract with Perdue, Brandon, Fielder, Collins and Mott, LLP Budget amendments for January 2023

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Design Services Agreement with LTY Engineers for the 2022 Bond Program Plumbing Upgrades Group 1 Project in the amount of $60,000, and a total project budget of $2,460,000 The Schematic Design Phase for the 2022 Bond Program new Jessup Elementary School Replacement Project (Presentation by Cre8) Design Services Agreement with Brooks & Sparks, Inc. for the 2022 Bond Program Auxiliary Stadium Track Replacement Project in the amount of $51,500, and a total project budget of $1,200,000 Final electrical service easements to CenterPoint Houston Electric, LLC. for the new Maintenance, Operations, and Warehouse Facility Project in the amount of $1.00 Allowance Expenditure Authorization (AEA) No. 01 for the Football Field Synthetic Turf Conversion at Five High Schools Project in the amount of $35,100 Allowance Expenditure Authorization (AEA) No. 21 for the new Thompson Intermediate School Replacement Project in the amount of $36,602 Allowance Expenditure Authorization (AEA) No. 50 for the new Thompson Intermediate School Replacement Project in the credit amount of $13,000 Allowance Expenditure Authorization (AEA) No. 51 for the new Thompson Intermediate School Replacement Project in the credit amount of $4,060 Allowance Expenditure Authorization (AEA) No. 56 for the new Thompson Intermediate School Replacement Project in the credit amount of $1,908 Allowance Expenditure Authorization (AEA) No. 043 for the new Maintenance, Operations, and Warehouse Facility Project in the amount of $112,032 Allowance Expenditure Authorization (AEA) No. 044 for the new Maintenance, Operations, and Warehouse Facility Project in the amount of $58,839 Allowance Expenditure Authorization (AEA) No. 049 for the new Maintenance, Operations, and Warehouse Facility Project in the amount of $30,591

BOARDNEWS

FEBRUARY 28, 2023

(Continued)

REGULAR BOARD MEETING

The Board of Trustees approved the following: OPERATIONS CONTINUED

MISCELLANEOUS ITEMS

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Allowance Expenditure Authorization (AEA) No. 052 for the new Maintenance, Operations, and Warehouse Facility Project in the amount of $39,900 Allowance Expenditure Authorization (AEA) No. 053 for the new Maintenance, Operations, and Warehouse Facility Project in the amount of $43,900 Allowance Expenditure Authorization (AEA No. 75 for the new Administration Building Replacement Project in the credit amount of $51,500 Allowance Expenditure Authorization (AEA) No. 76 for the new Administration Building Replacement Project in the amount of $206,024

CONSENT AGENDA ITEMS • • • • •

Board Minutes 1-24-2023 Board Minutes 2-06-2023 Informational Pages Information Summary of Purchase Orders over $10,000 - January 1, 2023 through January 31, 2023 Donations

BID ITEMS • • • • • •

Competitive Sealed Bids and/or Request for Competitive Sealed Proposals HVAC Equipment, Repair Part, Supplies & Maintenance Services, CSP #23P-019TJ Fire Protection System Maintenance, Service & Inspection, Equipment & Repair Parts, CSP #23P-022TJ courier/armored car services, CSP #23P-023LL diploma, graduation, and commemorative Items, RFP #23R-025TM fleet vehicles for Nutrition Services, CSP #23P-027LL

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The election services agreement between Harris County and Pasadena Independent School District relating to the Board of Trustees election to be held May 6, 2023, for an estimated cost of $235,000 subject to change based upon the final number of registered voters within the boundaries of Pasadena ISD Public Comments

Next Regular Board Meeting: Tuesday, March 28, 2023

COMMUNICATION & PRINTING DEPARTMENT Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley

Director of Communication & Printing Art Del Barrio Communication Coordinator Bruce Stone Communication Specialist Gustavo Trevino Multimedia Specialist Rob Smith Graphic Design Specialist Lori Grande

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Production Specialist Rosie Lopez Production Specialist Graphic Design Tayton Parmer Printshop Manager Curtis Smith Large Format Print Operator Shawn Machie Secretary Kaley Carter

BOARDNEWS

MARCH 28, 2023

REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

2022 BOND DOLLARS AT WORK 2 022-2023

BOARD OF TRUSTEES Board President

Vickie Morgan Board Vice President

Nelda Sullivan Board Secretary

Casey Phelan

Assistant Secretary

Kenny Fernandez Board Member

Crystal Davila Board Member

Paola Gonzalez Fusilier Board Member

Marshall Kendrick Superintendent

Dr. DeeAnn Powell The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 1515 Cherrybrook Lane.

The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org

Schematic design for the new Bailey Elementary School replacement project

Board Approves Schematic Design for Bailey Elementary Replacement Campus PBK Architects presented schematic design plans and rendering to the Pasadena ISD Board of Trustees for the Bailey Elementary replacement campus. Voters throughout Pasadena ISD voted in favor of the project in the May 2022 Bond Election.

Bailey Elementary opened in 1958 and is in need of dire replacement.

The 2022 Bond Election approved 3 more replacement campuses including: Jessup, Parks, and Williams Elementary schools.

With approval of the schematic phase, the architecural team can now proceed with construction drawings and move foward with the project.

SPECIAL RECOGNITIONS

Eight Students Earn TMEA All-State Choir & Orchestra Honors

The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

From left to right: Carlos Alvarenga, Avageline Cosse’, Santiago Fonseca, Joy Menahem, Abigail Mitchell, Jose Pina, Jayden Rangel, Madelyn Zikogiannis

Pasadena ISD honors eight high school students and their teachers for competing with students across the state to become a member of the prestigious 2022-2023 Texas Music Educators Association All State Orchestra and AllState Choir.

BOARDNEWS

MARCH 28, 2023

REGULAR BOARD MEETING

(Continued)

SPECIAL RECOGNITIONS Jacob White Named 2023 National Merit Finalist Dobie High School senior, Jacob White, is honored for being named a 2023 National Merit Finalist, bringing him one step closer to consideration for National Merit Scholarships worth nearly $28 million.

Jacob is the lone Pasadena ISD student who received this recognition.

Jacob will attend the University of Chicago in the fall on a full academic scholarship.

School Counselors Earn Crest Award Thirty-seven Pasadena ISD counselors were called to receive the CREST award.

Counselors Reinforcing Excellence for Students in Texas or (CREST), is a continuous improvement document that school counselors complete to demonstrate effective communication and commitment to supporting student success through their campus comprehensive school counseling program.

TASBO Awards Purchasing and Business Office For the seventh consecutive year in a row, the Pasadena ISD Purchasing department was awarded the TASBO Award of Merit for Purchasing Operations. The award recogizes school districts that are committed to following professional standards in the acquisition of goods and services.

The Pasadena ISD Business Office was also awarded the TASBO Award of Excellence in Financial Management for Business Office Operations for the third consecutive year. Out of roughly one thousand school districts in the state, twenty-three received this award for implementing professional standards, best practices and innovations in financial reported.

From left to right: Laurie Pruette, Derek Gillard, Marietta Kasper, Bethany Jordan, Ben Pape.

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BOARDNEWS

MARCH 28, 2023

(Continued)

REGULAR BOARD MEETING

Students Receive Auction, Thespian, and Scholastic Awards Pasadena ISD visual art students have excelled in a number of local and regional art contests this school year.

The following Pasadena Memorial students competed at the Texas Thespian Competition in the categories group acting and duet acting earning a superior rating qualifing them to compete at the National From left to right: Gia Lilly, Shailyn Gonzalez, Abigail Mitchell, Abigail Mitchell, Eyan Zetino, Nasheili De La Garza, Santiago Fonseca

Thespian Festival held in Bloomington, Illinois in the third week of June: Abigial Haro, Santiago Fonseca, Abigail Mitchell, Eyan Zetino, Gia Lilly, Nasheili De La Garza, Shailyn Gonzalez.

The following students participated in Austin Rodeo’s Youth Art Contest and Auction: Estefania Longoria - Grand Champion from Sam Rayburn High School who earned a $10,000 cash scholarship, Danielle Deleon - Reserve Champion from Dobie High School- who earned an $11,000 cash scholarship, and an additional fifteen high school students participated in the silent art auction selling their artwork for a combined $11,250.

From left to right: Estefania Longoria, Danielle Deleon

PERSONNEL

Pasadena ISD Board of Trustees approved the following personnel:

The Board of Trustees approved Ashley Ingram as Educational Diagnostician with Special Education.

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The Board of Trustees approved Emily Ontiveros as Director of Community Relations.

The Board of Trustees approved Nicole McKinstry as Educational Diagnostician with Special Education.

BOARDNEWS

The Board of Trustees approved Relanie Pitts as Educational Diagnostician with Special Education.

MARCH 28, 2023

(Continued)

The Board of Trustees approved Jabria Stephens as Licensed Specialist in School Psychology in Special Education.

REGULAR BOARD MEETING

The Board of Trustees approved Terry Garza as Assistant Principal at Pasadena Memorial High School.

OTHER APPROVED PERSONNEL •

Nikiea Jacquet as Educational Diagnostician with Special Education

ADDITIONAL PERSONNEL ITEMS • • • •

Administrative personnel Communications Department reorganization for a cost savings of approximately $4,000 Certified personnel for the 2022-2023 school year - For Information Only Support personnel for the 2022-2023 school year - For Information Only

The Board of Trustees approved the following: EDUCATIONAL ITEMS •

Portrait of a Graduate Spotlight (Presentation by Traci Powell)

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Pasadena ISD Extended Year Programs for Summer 2023

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Allen Brown and Donna Summers to act as the superintendent’s primary request approver designees for approving staff requests (also referred to as “submitting requests to TEA”) for access to one • Pasadena Memorial High School Varsity Boys Basketball team to travel to San Diego, California or more TEA web applications accessed through the to attend and compete in the Torrey Pines Texas Education Agency Login System (TEAL). This Holiday Classic Tournament from December 27 authorization is valid for the calendar year starting December 30, 2023 May 1, 2023, to April 30, 2024 FINANCIAL Pasadena Memorial High School to travel to

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Bloomington, IL on June 18-24, 2023, to attend the National Thespian Competition and Festival

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J. Frank Dobie High School speech/debate qualifying team members to travel to three national championship events (1) Tournament of Champions (TOC), (2) National Individual Event Tournament of Champions (NIETOC), and (3) National Speech and Debate Association Championship (NSDA)

Budget amendments for February 2023 Interlocal contract with the Equalis Group

BOARDNEWS

MARCH 28, 2023

REGULAR BOARD MEETING

(Continued)

The Board of Trustees approved the following: OPERATIONS

MISCELLANEOUS ITEMS

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Schematic design phase for the 2022 Bond Program new Bailey Elementary School Replacement Project (Presentation by PBK Architects) Construction contract with Gurry Mechanical, L.P. for the 2022 Bond HVAC Replacement Group 1, Package 1 Project in the total amount of $6,760,000.00 Allowance Expenditure Authorization (AEA No. 02 for the Football Field Synthetic Turf Conversion at Five High Schools Project in the amount of $76,195.00 Construction contract with Brown & Root Industrial Services, LLC for the 2022 Bond Football Field Synthetic Turf Conversion at Five High Schools Security Fencing Project in the total amount of $317,149.00 and funding by the 2022 Bond Contingency Pool Allowance Expenditure Authorization (AEA) No. 66 for the new Thompson Intermediate School Replacement Project in the credit amount of $100,033.00 Change Order No. 001 for the new Administration Building Replacement Project in the amount of $500,000.00

CONSENT AGENDA ITEMS • • •

Minutes 02 28 23 Informational Pages Quarterly Report on Investments

BID ITEMS •

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Competitive Sealed Bids and/or Request for Competitive Sealed Proposals - Kitchen Equipment, Repair Parts, Service & Related Items, RFP #23R-028LL - Sheet Music, RFP #23R-029LL Contract Renewals - Annual Financial Auditing Services, RFQ #19Q-022LP Information Summary of Purchase Orders over $10,000 - February 1, 2023 through February 28, 2023

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Districtwide Intruder Detection Audit Report Findings - For Information Only Public Comments according to BED (LOCAL) - Related to topics not listed on 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 topics not listed on the agenda 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 Set date for the next regular meeting; suggest Tuesday, April 25, 2023, at 5:30 p.m.

Adjournment to closed session pursuant to Texas Government Code Section 551.074 Reconvene in Open Session

Next Regular Board Meeting: Tuesday, April 25, 2023 Scan to view photos: COMMUNICATION & PRINTING DEPARTMENT Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley

Director of Communication & Printing Art Del Barrio Communication Coordinator Bruce Stone Communication Specialist Gustavo Trevino Multimedia Specialist Rob Smith Graphic Design Specialist Lori Grande

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Production Specialist Rosie Lopez Production Specialist Graphic Design Tayton Parmer Printshop Manager Curtis Smith Large Format Print Operator Shawn Machie Secretary Kaley Carter

BOARDNEWS

APRIL 25, 2023

REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

2 022-2023

BOARD OF TRUSTEES Board President

Vickie Morgan Board Vice President

Nelda Sullivan Board Secretary

Casey Phelan

Assistant Secretary

Kenny Fernandez Board Member

Crystal Davila Board Member

Paola Gonzalez Fusilier Board Member

Marshall Kendrick Superintendent

Dr. DeeAnn Powell The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 1515 Cherrybrook Lane.

The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

Celebrating Outstanding Citizenship and Leadership: Pasadena ISD Honors 2023 Vanguard Community Service Award Recipients Pasadena Independent School District’s (Pasadena ISD) Vanguard Community Service Awards celebrated the outstanding citizenship and leadership of the top senior community service volunteers from each high school at a recent board meeting.

The Vanguard Community Service Awards serve as an example of what it means to be an active member of one’s community and also honor those who have dedicated themselves to promoting community service with integrity and responsibility.

“Whether it involved volunteering time, actions or talents – these students made a huge positive impact on this community and we are so thankful for their phenomenal volunteer work.” said Pasadena ISD Superintendent of Schools, Dr. DeeAnn Powell.

This year, thirty one Vanguard seniors collectively logged over six thousand hours of community service throughout their high school career within Pasadena and its surrounding areas.

From working at food drives to leading chess clubs to even fire fighting - these students have gone above and beyond to make a difference.

“We are so proud of our award winners,” said Dr. Powell. “They have shown exemplary character and are an inspiration to the future

generations.” She continued, “We applaud them for their dedication to give back to their community.

Along with a medal and a certificate from Pasadena ISD, honorees received gift bags full of items donated by community sponsors such as Premiere Worldwide Investigations, Chick-Fil-A, Chevron Pasadena Refinery, and Whataburger.

Congratulations to all 2023 recipients: J. Frank Dobie HS Yael Azuara Kennedy Baines Dylan Campos Sandy Hernandez Isabella Lara Destiny Ramirez Kirk Lewis Career & Technical HS Alexis Benestante Jackeline Fuentes Charles Garrett Bryce McCarley Lizandro Montalvo Pasadena HS Ashley Collazo Grisangeles Espinoza Guerra Maria Lara Emely Lopez Johnathan Rodriguez

Pasadena HS Angel Arroyo Joseph Luna Devon Manganaro Joe Mendez Adrita Rahman Sam Rayburn HS Yamilex Garza Naydia Perez Sara Rangel-Rangel Jalissa Reyes Estefany Ruiz South Houston HS Joseph Ferguson Jennifer Avendano Gaytan Victor Lopez Morales Kathyrn Rodriguez Ingrid Snachez

BOARDNEWS

APRIL 25, 2023

(Continued)

REGULAR BOARD MEETING

SPECIAL RECOGNITIONS

Read to the Final Four

USDA Turnip the Beet Award

3 Schools Earn PLC Award

The Board of Trustees recognized Kruse Elementary for their legendary run in the “Read to the Final Four” competition sponsored by the NCAA Men’s Final Four.

Kruse Elementary third graders placed second place amongst two hundred schools from throughout the Houston area.

Pasadena ISD has been awarded the USDA’s Turnip the Beet award for the second year in a row in recognition of their exceptional efforts to provide nutritious and delicious summer meals in 2022.

The district was one of only 26 winners in Texas and among 98 nationwide to receive this honor. The award acknowledges outstanding Summer Meal Programs that offer high-quality meals to children during summer months, ensuring they are healthy and prepared for school in the fall.

Kruse Elementary, Pomeroy Elementary, and Southmore Intermediate have now joined the ranks of nationally recognized Model PLC schools. After an extensive application process, which demonstrates the support of students in a collaborative environment while also showing data driven evidence of that work through improved student achievement for a minimum of three years.

It was a proud moment for the campus and Pasadena ISD to witness these hardworking students reach such a milestone. As a result, the Kurse Elementary campus library was awarded $2,000 and each third grade student that participated was awarded a brand new bicycle.

To earn this recognition districts must serve local foods with a variety of fruits, vegetables, whole grains, and low-fat dairy products.

The board of Trustees recognizes Mary Harryman and Jodie DeFrancesco for their commitment to Pasadena ISD Child Nutrition.

PERSONNEL

In conclusion, Kruse Elementary was honored as a National Promising Practices School, and Pomeroy Elementary and Southmore Intermediate as National Model PLC Schools. These schools have done outstanding work in creating Professional Learning communities that exemplify a focus on learning and have created collaborative teams that focus on what students need to be successful academically and have created a positive and thriving school culture.

Pasadena ISD Board of Trustees approved the following personnel:

The Board of Trustees approved Andriana Flores for the position of Support Counselor at Curriculum & Instruction.

P. 2

The Board of Trustees approved Anna Garcia for the position of Support Counselor at Curriculum & Instruction.

The Board of Trustees approved Marah Garza for the position of Support Counselor at Curriculum & Instruction.

BOARDNEWS

APRIL 25, 2023

(Continued)

REGULAR BOARD MEETING

The Board of Trustees approved Perlita Garza for the position of Payroll Coordinator.

The Board of Trustees approved Jennifer Guerrero for the position of Director of Compliance Monitoring.

The Board of Trustees approved Asia Alvarez-Hernandez for the position of Counselor at Atkinson Elementary.

The Board of Trustees approved Guadalupe Hernandez for the position of Support Counselor at Curriculum & Instruction.

The Board of Trustees approved Solmaria Benavidez Milasauskas for the position of Principal at Teague Elementary.

The Board of Trustees approved Travis Regner for the position of Principal at San Jacinto Intermediate.

The Board of Trustees approved Andrea Rojas for the position of Support Counselor at Curriculum & Instruction.

The Board of Trustees approved Jennifer Sauceda for the position of Principal at Melillo Middle School.

The Board of Trustees approved Norma Sierra for the position of Counselor at Genoa Elementary.

P. 3

BOARDNEWS

The Board of Trustees approved Cynthia Ibarra Silva for the position of Support Counselor at Curriculum & Instruction.

APRIL 25, 2023

REGULAR BOARD MEETING

(Continued)

The Board of Trustees approved Sharon D. Williams for the position of Principal at Mae Smythe Elementary.

The Board of Trustees approved Katherine Wilson for the position of Assistant Principal at Kendrick Middle School.

ADDITIONAL PERSONNEL ITEMS •

Approval of administrative personnel

•

•

Approval of superintendent’s summative evaluation

Certified personnel for the 2022-2023 and 20232024 school year - For Information Only

•

•

Approval of amendment to superintendent’s contract and related actions

Support personnel for the 2022-2023 school year For Information Only

•

Approval of Networking Department reorganization for a cost savings of approximately $35,000

The Board of Trustees approved the following: EDUCATIONAL ITEMS •

TCLAS Grant Student Teacher Resident Spotlight (Presentation by Marty Moffett, Human Resources Coordinator)

•

Approval of the interlocal agreement with the University of Louisiana Monroe for internship and externship students

•

Multi-Tiered System of Support Team Spotlight (Presentation by Erica Chapa, Dyslexia 504 Coordinator) Approval of Optional Flexible School Day Program (OFSDP) for Community School Community School/Tegeler Merge Spotlight (Presentation by Jennifer Capra, Community School Principal) Approval of the subscription renewal for Brain POP from September 1, 2023, to August 31, 2024, in the amount of $121,046.25 from local funds Approval of the application for a TEA Missed Instructional Day Waiver for DeZavala Middle School Approval of the application for a TEA Low Attendance Waiver for Bondy Intermediate

•

Approval of the Instructional Materials and Technology Allotment and TEKS Certification for the 2023-2024 school year Approval for the Sam Rayburn High School Texan Battalion Army JROTC Leadership team to travel to Washington D.C., June 18-22, 2023, to compete in the Joint Leadership and Academic Bowl (JLAB) championships Approval for the Pasadena Memorial Side Kicks, Pasadena Memorial Orchestra, and South Houston Jannettes students to travel to and perform in New York City, March 7 - March 10, 2024 Approval for the Pasadena Memorial Audio Video Production students to travel to and study in Los Angeles, California, February 29 - March 3, 2024

• • • • •

P.4

•

•

•

BOARDNEWS

APRIL 25, 2023

REGULAR BOARD MEETING

(Continued)

The Board of Trustees approved the following: FINANCIAL

MISCELLANEOUS ITEMS

•

•

Approval of budget amendments for March 2023

OPERATIONS •

• •

• •

•

•

Approval of a construction contract with TADCO Roofing & Waterproofing for the 2022 Bond Program Roof Replacements Package 1 project in the amount of $9,162,166.00 Approval of the Schematic Design Phase for the 2022 Bond Program New Parks Elementary School Replacement project Approval of a Geotechnical Engineering Services Agreement to Terracon Consultants, Inc. for the 2022 Bond Program new Jessup Elementary School Replacement project in the amount of $35,100.00 Approval of Change Order No. 002 for the new Thompson Intermediate School Replacement project in the amount of $310,000.00 Approval of Allowance Expenditure Authorization (AEA) No. 68 for the new Thompson Intermediate School Replacement project in the amount of $84,985.00 Consideration and possible approval of Allowance Expenditure Authorization (AEA) No. 69 for the new Thompson Intermediate School Replacement project in the amount of $121,671.00 Approval of Allowance Expenditure Authorization (AEA) No. 70 for the new Thompson Intermediate School Replacement project in the amount of $107,771.00

CONSENT AGENDA ITEMS • • • •

Minutes 03 07 23 Minutes 03 28 23 Minutes 04 10 23 Informational Pages

BID ITEMS • Competitive Sealed Bids and/or Request for Competitive Sealed Proposals - Athletics, Physical Education, and Dance Equipment, Supplies and Clothing, RFP #23R-039LM - Art Materials and Supplies, RFP #23R-040LL - Concessionaire Service, CSP #23P-0041LL - Nutrition Services Equipment, CSP #23P-044LL - Vehicles for Pasadena ISD, RFP #23R-045LL • Information Summary of Purchase Orders over $10,000 - March 1, 2023 through March 31, 2023

P. 5

•

•

Public Comments according to BED (LOCAL) - Related to topics not listed on 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 topics not listed on the agenda 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 Announce board training completion requirements for the time-period covered by this announcement, May 1, 2022, through April 30, 2023 Set date for next regular meeting; suggest Tuesday, May 30, 2023

Next Regular Board Meeting: Tuesday, May 30, 2023 Scan to view photos: COMMUNICATION & PRINTING DEPARTMENT Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley

Director of Communication & Printing Art Del Barrio Communication Coordinator Bruce Stone Communication Specialist Gustavo Trevino Multimedia Specialist Rob Smith Graphic Design Specialist Lori Grande

Production Specialist Rosie Lopez Production Specialist Graphic Design Tayton Parmer Printshop Manager Curtis Smith Large Format Print Operator Shawn Machie Secretary Kaley Carter

BOARDNEWS

MAY 30, 2023

REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

2 023-20 24

BOARD OF TRUSTEES President

Casey Phelan Vice President

Marshall Kendrick Secretary

Vickie Morgan Assistant Secretary

Nelda Sullivan Member

Pasadena ISD Trustees Sworn In

Newly re-elected Trustees Marshall Kendrick, Vickie Morgan, and Kenny Fernandez were sworn in for another term. The board then voted on annual reorganization of officers: President - Casey Phelan, Vice President - Marshall Kendrick, Secretary - Vickie Morgan, Assistant Secretary - Nelda Sullivan, Member Crystal Davila, Member - Kenny Fernandez, Member - Paola Gonzalez Fusilier.

SPECIAL RECOGNITIONS

Crystal Davila Member

Kenny Fernandez Member

Paola Gonzalez Fusilier Superintendent

Dr. DeeAnn Powell The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 1515 Cherrybrook Lane.

The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

Pasadena ISD Swimmers Receive State and National Recognition Eight Pasadena ISD swimmers received recognition by state and national coaching associations for their academic achievements.

These students have not only made a lasting impact in the pool with their remarkable skills, but they have also demonstrated exceptional academic performance and excellence in the classroom.

HS: Amy Rios del Cid. Pasadena Memorial HS: Madison Arcizo, Jenae Flores.

Academic All-State honors from the Texas High School Coaches Association (THSCA) and Texas Girls Coaches Association (TGCA): Pasadena Memorial HS: Madison Arcizo, Jenae Flores, Pasadena HS: Emely Lopez, South Houston HS: Amy Rios del Cid.

AWARDS RECEIVED: Academic All-State honors from the Texas Interscholastic Swimming Coaches Association (TISCA): Pasadena HS: Emely Lopez, Jael Medrano, Alexa Montanez, Alan Ramirez. Sam Rayburn HS: Zachariah Flores. South Houston

Academic All-America honors from the National Interscholastic Swimming Coaches Association (NISCA) and National High School Coaches Association (NHSCA): Pasadena HS: Emely Lopez; Pasadena Memorial HS: Madison Arcizo, Jenae Flores

BOARDNEWS

MAY 30, 2023

(Continued)

REGULAR BOARD MEETING

Fine Arts Students receive Platinum Fine Arts Students Earn Seven Top Medals at Texas Elementary Art Meet in Jr. Visual Arts Scholastic Event Seven K-5 Pasadena ISD fine arts students received the Top of TEAM medal at the Texas Elementary Art Meet after ranking among the top 10% of all works submitted across the state.

Top of TEAMS Winners: Saegan Johnson (Hancock Elementary), Emily Garcia (Gardens Elementary) Alayna Rodriguez (Gardens Elementary) Joshua Hernandez (Kruse Elementary), Thu Nguyen (South Belt Elementary), Natalie Penaloza (Melillo Middle School) and Justin Rangel (Kendrick Middle School)

32 Career & Technical Education Students Honored for National Recognition Over the past year, 32 Pasadena ISD Career and Technical Education (CTE) students advanced to national level in their prospective competitions throughout the country. Students participated and placed in competitions such as Business Professionals of America (BPA) in Anaheim, CA, Texas Associations of Future Educators (TAFE) in Orlando, FL, VEX Robotics in Dallas, TX and the National Archery in the Schools Program in Salt Lake City, UT. The achievement can be attributed to the relentless effort and unwavering commitment demonstrated by the students along with the invaluable guidance provided by their advisors.

P. 2

Five of 116 Pasadena ISD secondary grade artists who participated in the Junior Visual Arts Scholastic Event (Jr. VASE) were awarded the Platinum medal, which is an exclusive recognition presented to only the top 10% of artworks that receive first place ribbons across the state.

2023 Platinum Medal Winners: Paula Carreon (Park View Intermediate), Mia Maldonado (Park View Intermediate), Sofia Castillo (Bondy Intermediate), Nayeli Lopez (Miller Intermediate), Kayla Bercian (Lomax Middle School)

2023 National CTE Competitors: Business Professional of America (BPA) Donna Reyes, Sam Rayburn High School Texas Association of Future Educators (TAFE) Nhan Nguyen and Shandria Sanchez (Dobie High School) Kirk Lewis Career and Technical High School Robotics - VEX Robotics Raul Diaz, Evan Fraustro, Sophia Garay, Billy Junkin and Thu Pham Pasadena Memorial High School Archery Team - NASP Sofia Amaya , Aaron Avila, Jimena Avila-Garcia, Veronica Berrones, Lesley Braden, Nicholas Felix, Ashley Gomez, Eric Guerra, Bradford Husband, Alejandro Jaimes, Eric Johnson II, Devon Manganaro, Gabreala Marshall, Zayla Martinez, Carmelo Mata, Cesar Monarrez, Amy Nguyen, Magally Reyna, Jeremiah Rivera, Jakob Serna, Shayla Stringer, Marianna Villalobos, Ty Walker, Aurora Williams

BOARDNEWS

Maverick Earns cover of 2024 Houston Rodeo Art Contest Program Pasadena Memorial High School Student, Jared Martinez, placed first in the 2023 Houston Rodeo School Art Graphic Design Poster Contest on May 16, 2023, earning him the cover of the 2024 Houston Livestock Show and Rodeo (HLSR) Art Contest Program and a $1,000 scholarship. Jared’s design made it to the final ten selections by HLSR judges, and out of those finalists, it earned the highest number of votes in the open voting finals of the contest.

His artwork will be the face of thousands of programs distributed to hundreds of schools in the Houston area.

PERSONNEL

MAY 30, 2023

(Continued)

REGULAR BOARD MEETING

Pasadena High School Student Wins Congressional Art Contest, Earns Prestigious Display in U.S. Capitol Members of Congress annually organize art contests in their respective districts. The student in each congressional district that successfully portrays a specific theme through an exceptional piece of artwork wins a framed display in the U.S. Capitol building for one year.

Pasadena High School’s Amie Turner, entering Congresswoman Sylvia Garcia’s art contest with her piece titled “Gravitation,” has won this prestigious award along with an all expense trip to be a part of the national ceremony in Washington, D.C.

Pasadena ISD Board of Trustees approved the following personnel:

The Board of Trustees approved Lacy Ledbetter for the position of Licensed Specialist in School Psychology at the Special Education Department.

P. 3

The Board of Trustees approved Lillian Aguirre for the position of Educational Diagnostician at the Special Education Department.

The Board of Trustees approved Matthew Sanchez for the position of Assistant Principal at Melillo Middle School.

MAY 30, 2023

BOARDNEWS

(Continued)

The Board of Trustees approved Lyndsi Price for the Assistant Principal position at Dobie High School.

The Board of Trustees approved Jennifer Lacy for the position of Counselor at Carter Lomax Middle School.

The Board of Trustees approved Ronnetta Sims for the position of Educational Diagnostician at the Special Education Department.

The Board of Trustees approved Hector Del Rio for the position of Assistant Principal at Dobie High School.

REGULAR BOARD MEETING

The Board of Trustees approved Mariana Prado for the position of Counselor at Marshall Kendrick Middle School.

ADDITIONAL PERSONNEL ITEMS • •

• • •

Approval of administrative personnel Approval of CSP #19P-027LP Contract Renewal Year 5 of 5 with Gallagher Benefits Services for Employee Benefits and Insurance Consulting Services Approval of T-TESS Teacher Appraisal Calendar 2023-2024 and Local Procedures Approval of the Cooperative Agreement with Texas Tech University and Pasadena ISD for Clinical Teaching Placement Approval of the Cooperative Agreement with Kent

• •

State University and Pasadena ISD for Clinical Teaching Placement Certified Personnel for the 2023-2024 school year - (information only).

Support Personnel for the 2022-2023 school year - (information only).

THE BOARD OF TRUSTEES APPROVED THE FOLLOWING: EDUCATIONAL ITEMS

• • •

Special Education Spotlight 2023 Special Programs Spotlight 2023 Approval of the practicum/internship affiliation agreement with the University of Houston–Clear Lake for two BCBA graduate assistants

P.4

• •

Approval of boundary changes from South Belt Elementary to Burnett Elementary Approval for a student from Pasadena High School to travel to Washington, DC on June 19-21, 2023, to attend the Congressional Institute’s Art Awards Reception, to be accompanied by a parent and a teacher

BOARDNEWS

MAY 30, 2023

(Continued)

FINANCIAL •

Approval budget amendments for April 2023

•

Approval of Investment Brokers and Dealers to Engage in Investment Transactions with the District

•

•

Approval of renewal for automotive, inland marine, student excess medical/automotive, flood, musical instruments, student travel accident, vocational interns’ accident, crime, general liability, law enforcement liability, surety bonds, and builders risk insurance programs for 2023-2024 for $1,309,301 Renewal of CSP #20P-041DG for property, boiler & machinery, educator’s legal liability, builder’s risk, and crisis management in the amount of $13,465,454

Subdivision Plat Preparation Services on the 2022 Bond Program - New Bailey Elementary School Replacement Project, in the amount of $45,800.00.

•

Approval of a Professional Services Agreement to Terracon Consultants, Inc. for Geotechnical Engineering Services on the 2022 Bond Program - New Bailey Elementary School Replacement Project, in the amount of $29,200.00.

•

Approval of a Professional Services Agreement to Engineered Air Balance Co., Inc. for HVAC Testing and Balancing Services on the 2022 Bond Program - South Houston Intermediate School Project, in the amount of $125,370.00.

•

Approval of a Professional Services Agreement to McKinistry Essention, LLC for MEP Commissioning Services on the 2022 Bond Program - South Houston Intermediate School Project, in the amount of $117,125.00

•

Approval of the conveyance of a storm sewer easement, located at the north property line of Maguire Baseball Field, in the amount of ten dollars

•

Approval of Allowance Expenditure Authorization (AEA) No. 96 for the New Administration Building Replacement Project, in the credit amount of $123,655.00

•

Approval of Allowance Expenditure Authorization (AEA) No. 97 for the New Administration Building Replacement Project, in the amount of $66,382.00

•

Approval of Allowance Expenditure Authorization (AEA) No. 108 for the New Administration Building Replacement Project, in the amount of $352,731.00

•

Approval of Allowance Expenditure Authorization (AEA) No. 110 for the New Administration Building Replacement Project, in the amount of $56,747.00

•

Approval of Allowance Expenditure Authorization (AEA) No. 73 for the New Thompson Intermediate School Replacement Project, in the amount of $39,505.00

OPERATIONS •

Approval of a Design Services Agreement with Brooks & Sparks, Inc. for the 2022 Bond Program – Synthetic Turf at Maguire Field and Softball Complex Project, in the amount of $155,800.00 and a total project budget of $2,855,800.00

•

Approval of a Design Services Agreement with Arcadis Texas, Inc. (formerly Texas-IBI Group) for the 2022 Bond Program – Roof Replacements Package 2 Project, in the amount of $227,533.00, and a total project budget of $3,578,007.00

•

Approval of a construction contract with Brown & Root Industrial Services, LLC for the 2022 Bond Program – Water Fountain Retrofits to Bottle Filling Stations Project, in the amount of $1,129,956.00

•

Approval of a construction contract with Gurry Mechanical, L.P. for the 2022 Bond Program – HVAC Replacement Group 1, Package 2 Project, in the amount of $4,554,000.

•

Approval of a construction contract with CFI Mechanical, Inc. for the 2022 Bond Program – HVAC Replacement Group 1, Package 3 Project, in the amount of $8,285,657.00

•

Approval of a Professional Services Agreement to West Belt Surveying, Inc. for Land Surveying and

P.5

REGULAR BOARD MEETING

BOARDNEWS •

•

(Continued)

REGULAR BOARD MEETING

Approval of a Data Sharing Agreement with the Department of Public Safety (DPS) for District access to DPS Driver Records

MISCELLANEOUS ITEMS •

Adoption of Board Resolution determining compliance with contract methods required

by Texas Education Code Chapter 44 for the roof replacements at Beverly Hills Intermediate School and De Zavala Middle School will pose a significant delay and/or will prevent or substantially impair the conduct of classes or other essential school activities, and delegating contracting authority for necessary repairs to the Superintendent

For Information Only - Districtwide Intruder Detection Audit Report Findings

•

Public Comments

•

Set date for next regular meeting; suggest Tuesday, June 27, 2023

CONSENT AGENDA ITEMS • • • • • • •

MAY 30, 2023

Minutes 04 25 23 Minutes 05 06 23 Minutes 05 08 23 Minutes 05 17 23 Informational Pages Donations Bid Items: Competitive Sealed Bids and/or Request for Competitive Sealed Proposals •

•

Warehouse Stock Items (Nutrition Services, Custodial, Instructional, Art, Clinic, Electrical and Floor Machine Equipment and Supplies), ITB #23B-026TM Plumbing Equipment, Parts, and Related Supplies, RFP #23R-047TJ

Contract Renewals • •

Delinquent Tax Attorney Services RFQ #19Q-029LP School Climate Safety Program, CSP #22P-033TM

Information Summary of Purchase Orders over •

$10,000 April 1, 2023 through April 30, 2023

Report on Cooperative Purchasing Fees Paid

by Pasadena ISD for FY22

Next Regular Board Meeting: Tuesday, June 27, 2023 Scan to view photos:

COMMUNICATION & PRINTING DEPARTMENT Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley Director of Communication & Printing Art Del Barrio

Production Specialist Graphic Design Tayton Parmer

Communication Coordinator Bruce Stone

Production Specialist Rosie Lopez

Communication Specialist Gustavo Trevino

Printshop Manager Curtis Smith

Communication Specialist Olivia Bell

Large Format Print Operator Shawn Machie

Multimedia Specialist Rob Smith Graphic Design Specialist Lori Grande

P. 6

Secretary Kaley Carter

BOARDNEWS

JUNE 27, 2023

REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

2 023-20 24

BOARD OF TRUSTEES President

Casey Phelan Vice President

Marshall Kendrick Secretary

Vickie Morgan Assistant Secretary

Nelda Sullivan Member

Crystal Davila Member

Kenny Fernandez Member

Paola Gonzalez Fusilier Superintendent

Dr. DeeAnn Powell The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 1515 Cherrybrook Lane.

The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

Cenergistic Honors Pasadena ISD with Top Energy Program Award Energy conservation platform, Cenergistic, has recognized Pasadena Independent School District with the esteemed Bestin-Class Energy Program Award. This honor comes following their remarkable achievements in lowering energy use index ratings, making significant environmental conservation efforts, realizing above-average

savings, and fostering an exceptional level of support and cooperation from their board, administration, building staff, and students.

In addition to bestowing the Best-in-Class Energy Program Award, Cenergistic has generously contributed $10,000 in scholarships.

PERSONNEL Pasadena ISD Board of Trustees approved the following personnel:

The Board of Trustees approved Katherine Ossi for the position of Assistant Director of Nutrition Services for Finance and Procurement.

The Board of Trustees approved David Blevins for the position of Assistant Principal at Fred Roberts Middle School.

The Board of Trustees approved Chanel Foster for the position of Counselor at South Houston High School.

The Board of Trustees approved Tanya Weaver for the position of Licensed Specialist in School Psychology in the Special Education Department.

BOARDNEWS

The Board of Trustees approved Ana Bartkus for the position of Educational Diagnostician in the Special Education Department.

JUNE 27, 2023

(Continued)

The Board of Trustees approved Brandi Trevino for the position of Educational Diagnostician in the Special Education Department.

REGULAR BOARD MEETING

The Board of Trustees approved Michael J. Kaatz for the position of Software Applications Specialist at Technology Services.

ADDITIONAL PERSONNEL ITEMS •

Approval of the reorganization of the Curriculum and Instruction Department with an estimated annual savings of $181,707

•

Approval technology specific pay plan and department reorganization for a cost of approximately $146,500

•

Approval of additional personnel, reorganizations, and reclassifications for the 2023-2024 school year

•

Certified personnel for the 2023-2024 school year - (Information Only)

•

Support personnel for the 2023-2024 school year - (Information Only)

•

Approval of the Dyslexia Grant Award Program in the amount of $291,580 Approval of the Richey Community Track project Approval of the Fueling Brains agreement for Pre-K professional learning and the Fueling Brains software application in the amount of $71,000 for the 2023-2024 school year Approval of the partnership agreement with Communities in Schools Southeast Harris County for the 2023-2023 school year in the amount of $410,000 in PISD local funds (included in the proposed budget for the 2023-2024 school year), $212,000 in federal funds, and $59,500 in contributions from campus budgets

EDUCATIONAL ITEMS •

•

•

• • •

School Health Advisory Council (SHAC) Board Report for 2022-2023 and the Pasadena ISD Wellness Policy Triennial Report 2022-23 (Presentation by Alise Neff) Approval of the subscription renewal contract with ESC Region 11 for Discovery Education Streaming for the 2023-2024 school year at the cost of $96,964.74 Approval of the subscription with Texas State Library and Archives Commission for the 20232024 school year for approximately $14,130.54 (based on the 2022 reported enrollment) Approval of the 2023-2024 Innovative Services for Students with Autism grant in the amount of $552,979 Approval of the College and Career Readiness Model (Early College High School) Blueprint Best Practices Program grant in the amount of $30,000 Approval of the School Safety Standards Formula grant award in the amount of $2,079,377

P. 2

• •

•

BOARDNEWS

JUNE 27, 2023

REGULAR BOARD MEETING

(Continued)

The Board of Trustees approved the following: FINANCIAL • • •

•

Approval of Budget Amendments for May 2023 Approval of an Order Expressing Intent to Defease Certain of the District’s Outstanding Bonds; and Approving Other Provisions Related Thereto Approval of an Order Authorizing the Issuance of Pasadena Independent School District Unlimited Tax School Building and/or Refunding Bonds in One or More Series; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof, Authorizing the Engagement of Bond Counsel; and Other Matters Related Thereto Approval of Resolution concerning PISD FICA Alternative Services-457 (b) Plan, Voluntary 457 (b) Plan, and 403 (b) Plan

OPERATIONS • • • • •

•

• •

Energy Conservation Program update, and Student Scholarship Check Presentation – For Information Only Approval of a Pre-Event Master Service Agreement between PISD and Cotton Commercial USA, Inc. Approval of the Schematic Design Phase for the 2022 Bond Program new Williams Elementary School Replacement project Approval of the Design Development Phase for the 2022 Bond Program new Jessup Elementary School Replacement project Approval of the conveyance of a sidewalk easement located at Wald Street, east property line of the new Maintenance, Operations & Warehouse Facility in the amount of one dollar Approval of Change Order No. 001 for the Football Field Synthetic Turf Conversion at Five High Schools project in the credit amount of $218,880.00 Approval of Change Order No. 002 for the new Administration Building Replacement project in the amount of $1,020,293.00 Approval of Allowance Expenditure Authorization (AEA) No. T-002 for the new Administration Building Replacement project in the amount of $1,020,293.00

CONSENT AGENDA ITEMS • Minutes 05 30 23 • Minutes 06 13 23 • Informational Pages • Bid Items: • Competitive Sealed Bids and/or Request for Competitive Sealed Proposals • Painting Murals, RFP #23R-049TJ • Police/Safety Equipment and Services, RFP #23R-050LL • Information Summary of Purchase Orders over $10,000 • May 1, 2023 through May 31, 2023 • Approval of quarterly report on investments

Next Regular Board Meeting: Tuesday, July 25, 2023 Scan to view photos: COMMUNICATION & PRINTING DEPARTMENT Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley

Director of Communication & Printing Art Del Barrio

Production Specialist Rosie Lopez

Communication Coordinator Bruce Stone

Production Specialist Graphic Design Tayton Parmer

Communication Specialist Gustavo Trevino

Printshop Manager Curtis Smith

Communication Specialist Olivia Bell

Large Format Print Operator Shawn Machie

Multimedia Specialist Rob Smith

P. 3

Graphic Design Specialist Lori Grande

Secretary Kaley Carter

BOARDNEWS

JULY 25, 2023

REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

2 023-20 24

BOARD OF TRUSTEES President

Casey Phelan Vice President

Marshall Kendrick Secretary

Vickie Morgan Assistant Secretary

Nelda Sullivan Member

Crystal Davila Member

Kenny Fernandez Member

Paola Gonzalez Fusilier Superintendent

Dr. DeeAnn Powell The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 1515 Cherrybrook Lane.

The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

Design Development Phases for J.D. Parks Elementary School Replace Elementary School Replacement Projects Approved DESIGN DEVELOPMENT PRESENTATION

The Pasadena ISD Board of Trustees approved the design development phases for the 2022 bond program new Parks Elementary School and Bailey Elementary School replacement projects. The board’s decision to approve the design development phases was made after skillful presentations

by GPD Group, taking the lead for Parks Elementary’s project, and PBK Architects, overseeing Bailey Elementary’s project. By investing in these replacement projects, Pasadena ISD aims to provide students with enhanced learning environments that inspire growth and success.

PERSONNEL Pasadena ISD Board of Trustees approved the following personnel:

The Board of Trustees approved Hawann Wilson for the position of Educational Diagnostician for the Special Education Department.

The Board of Trustees approved Leslie Ramos for the position of Social Worker for the Special Programs Department.

The Board of Trustees approved Maritza Olivares for the position of Educational Diagnostician for the Special Education Department.

BOARDNEWS

The Board of Trustees approved Mikie Escamilla for the position of Executive Director of Human Resources.

JULY 25, 2023

REGULAR BOARD MEETING

(Continued)

The Board of Trustees approved Evelyn Alvarez for the position of Educational Diagnostician for the Special Education Department.

The Board of Trustees approved Vanessa Ortiz for the position of Educational Diagnostician for the Special Education Department.

ADDITIONAL PERSONNEL ITEMS •

Approval of administrative personnel

•

Approval of changes to the medical package for plan year 2024

•

Certified personnel for the 2022-2023 school year (Information Only)

•

Support personnel for the 2022-2023 school year (Information Only)

The Board of Trustees approved Nancy Macias for the position of Coordinator Nutrition Services Operations.

EDUCATIONAL ITEMS •

• •

• •

Approval of the interlocal agreement between the Pasadena Independent School District and Harris County Community Youth Services to provide a youth service specialist for the Summit. The total cost of services, $42,088, is included in the 2023-24 budget for the Summit Approval of revised ADA snapshot time for selected Early College High School students in grades 11 and 12 Approval of an interlocal agreement between Harris County Department of Education and Pasadena Independent School District for tuition and education services at the Academic and Behavioral School East campus Approval of an interlocal agreement between Harris County Department of Education and Pasadena Independent School District for Music Therapy Approval of the contract between Pasadena ISD and Shiloh Treatment Center in the amount of $231,017.60 for tuition and educational services for special education students

P. 2

•

Approval of the 2023-2024 Texas Education Agency: 21st Century Community Learning Centers, Cycle 12 Year 1 Grant award

•

Approval of the contract between Pasadena ISD and Monarch School and Institute in the amount of $61,643.00 for tuition and educational services Approval of seniors in the maritime program of study at the Dr. Kirk Lewis Career and Technical High School to participate in a hands-on cruise experience aboard a Carnival Cruise, February 17-22, 2024

•

POLICY • Approval of TASB Localized Policy Update 120, affecting the local policies • Approval of adoption of TASB Localized Policy Update 121, affecting the local policies

BOARDNEWS

JULY 25, 2023

REGULAR BOARD MEETING

(Continued)

The Board of Trustees approved the following: FINANCIAL • • •

Approval of budget amendments for June 2023 Approval of the Salary Schedule Book for 2023-24 Approval of the engagement agreement for legal services with Fisher Firm

OPERATIONS •

• •

•

•

•

•

•

•

• •

Approval of the renewal of an interlocal agreement between PISD and the Texas Department of Public Safety to continue as a Commercial Driver’s License third party testing site Approval of the design development phase for the 2022 bond program new Parks Elementary School replacement project - Presentation by GPD Group Approval of the design development phase for the 2022 bond program new Bailey Elementary School replacement project - Presentation by PBK Architects Approval of a construction contract with Hellas Construction, Inc. for the 2022 bond program auxiliary stadium track replacement project in the amount of $1,417,970.00 Approval of a professional services agreement to CMT Technical Services for material testing services on the 2022 bond program auxiliary stadium track replacement project in the amount of $12,419.00 Approval of a construction contract with XtraLight LED Lighting Solutions for the 2022 bond parking lot lighting upgrades LED package 1 project in the amount of $675,742.00 Approval of Allowance Expenditure Authorization (AEA) No. 77 for the new Thompson Intermediate School replacement project in the credit amount of $8,600.00 Approval of Allowance Expenditure Authorization (AEA) No. 012 for the Guidance Center conversion to Nutrition Services project in the amount of $43,987.33 Approval of Allowance Expenditure Authorization (AEA) No. 014 for the Guidance Center conversion to Nutrition Services project in the amount of $39,538.80 Approval of Change Order No. 003 for the new administration building replacement project in the amount of $300,000.00 Approval of Allowance Expenditure Authorization (AEA) No. 119 for the new administration building replacement project in the amount of $127,382.00

P. 3

CONSENT AGENDA ITEMS • Informational Pages • Bid Items: - Competitive Sealed Bids and/or Request for Competitive Sealed Proposals - Nutrition Services Refrigeration Component Replacements, CSP #23P-051LL - Floor Machines, Accesories, Replacement Parts, Related Items, and Services, RFP #23R-052TJ - Contract Renewals - Student Accident Insurance, CSP #22P-030LL • Information Summary of Purchase Orders over $10,000 June 1, 2023 through June 30, 2023

Next Regular Board Meeting: Tuesday, August 22, 2023 Scan to view photos: COMMUNICATION & PRINTING DEPARTMENT Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley

Director of Communication & Printing Art Del Barrio

Production Specialist Rosie Lopez

Communication Coordinator Bruce Stone

Production Specialist Graphic Design Tayton Parmer

Communication Specialist Gustavo Trevino

Printshop Manager Curtis Smith

Communication Specialist Olivia Bell

Large Format Print Operator Shawn Machie

Multimedia Specialist Rob Smith Graphic Design Specialist Lori Grande

Secretary Kaley Carter

BOARDNEWS

AUGUST 22, 2023

REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

Parking Lot LED Lighting Upgrades Approved for 12 Campuses 2 023-20 24

BOARD OF TRUSTEES President

Casey Phelan Vice President

Marshall Kendrick Secretary

The Board of Trustees approved a contract with XtraLight LED Lighting Solutions for the 2022 Bond Parking Lot Lighting Upgrades LED Package 2 project in the amount of $774,528.

In the 2022 Bond Election, Pasadena ISD voters approved Parking Lot Lighting upgrades at: Fisher Elementary, Jensen Elementary, Genoa Elementary, Teague Elementary, Turner

Elementary, Lomax Middle School, Miller Intermediate School, Park View Intermediate School, Bondy Intermediate School, Sam Rayburn High School, South Houston High School, and Tegeler Career Center.

LED lighting saves the district in electrical bills and provides better lighting in early morning and the evenings for addd safety.

Spotlight Presentations:

Vickie Morgan Assistant Secretary

Nelda Sullivan Member

Crystal Davila Member

Kenny Fernandez Member

Paola Gonzalez Superintendent

Dr. DeeAnn Powell The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 1515 Cherrybrook Lane.

The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

Innovation & Development

Pasadena ISD Police Department

Traci Powell, the Executive Director of Innovation & Development, delivered a “Portrait of a Graduate” presentation that highlighted the key skills that best prepare students for a successful future. This year’s emphasis will be on effective communication.

Stewart Russell, Chief of the Pasadena ISD Police Department, took the center stage in a PD and Emergency Management Spotlight presentation. Addressing the critical aspects of law enforcement and the importance of serving the Pasadena ISD community.

PERSONNEL Pasadena ISD Board of Trustees approved the following personnel: The Board of Trustees approved Sandra Garcia Huhn for the position of General Counsel for the 2023-2024 school year.

AUGUST 22, 2023

BOARDNEWS

(Continued)

REGULAR BOARD MEETING

The Board of Trustees approved Paola Serrano for the position of Speech Language Pathologist for the 2023-2024 school year.

The Board of Trustees approved Karina Flores for the position of Speech Language Pathologist for the 2023-2024 school year.

The Board of Trustees approved Alisa Carrico for the position of Speech Language Pathologist for the 2023-2024 school year.

The Board of Trustees approved Halla Baassiri for the position of Speech Language Pathologist for the 2023-2024 school year.

The Board of Trustees approved Tiya Releford for the position of Assistant Principal at Miller Intermediate.

The Board of Trustees approved Cindy Elizondo for the position of Assistant Principal at Miller Intermediate.

ADDITIONAL PERSONNEL ITEMS

•

Approval of additional funding for PISD medical plan and authorization for superintendent to add additional funds to ensure PISD medical plan ends the fiscal year with a positive balance

EDUCATIONAL ITEMS •

•

• • •

Approval of the interlocal agreement between the Pasadena Independent School District and Region 4 to provide Texas Student Data Systems (TSDS) and PEIMS Support Services for the amount of $5,750.00 Approval of the interlocal agreement with Region 4 Education Service Center (ESC4) for the renewal purchase of OnData Suite software in the amount of $29,235.60 Approval of general waivers from the Texas Virtual School Network course review process for Pasadena Virtual School courses Approval of Advise TX Contract and MOU Agreement for 2023-2025 Approval of the 2023-2024 Environmental Defense Fund grant award in the amount of $20,192 and approval of the corresponding EDF grant agreement

P. 2

•

• • •

Approval of the contract between Pasadena ISD and Avondale House in the amount of $287,400 for tuition and educational services for special education students Approval of the contract between Pasadena ISD and Presence Learning in the amount of $588,676.11 for speech language pathologist services Approval of the contract between Pasadena ISD and ProCare Therapy in the amount of $359,784 for speech language pathologist services Approval of 2023-2024 Memorandum of Understanding between Pasadena Independent School District and The Harris Center for Mental Health and Intellectual Developmental Disability (IDD). Each subsequent term shall automatically renew September 1, and end August 31, of each successive year

BOARDNEWS

AUGUST 22, 2023

(Continued)

REGULAR BOARD MEETING

The Board of Trustees approved the following: FINANCIAL • •

Approval of budget amendments for July 2023 Approval of GASB 54 fund balance resolutions

OPERATIONS •

• •

•

Approval of the purchase of real property at 1107 Satsuma Street, Pasadena, Texas (Satsuma Place Section 1), and action authorizing the superintendent to negotiate and execute all documents necessary to finalize the purchase Approval of Allowance Expenditure Authorization (AEA) No. 09 for the HVAC Upgrades Group 1 project in the credit amount of $11,000 Approval of Allowance Expenditure Authorization (AEA) No. 019 for the Guidance Center Conversion to Nutrition Services project in the credit amount of $13,291.11 Approval of awards for 2022 Bond Safety & Security, CSP #23P-043LP, in the amount not to exceed $16,500,000 for the length of the contract, including fund balance funding of $2,400,000

CONSENT AGENDA ITEMS • Informational Pages • Bid Items: о Competitive Sealed Bids and/or Request for Competitive Sealed Proposals о Instructional Materials and Teaching Supplies, RFP #23R-034TM о Vocational (CTE) Equipment, Supplies and Services, RFP #23R-035TM о Fundraising Items and Services, RFP #23R-036TM о Student Enrichment Services, RFP #23R-037TM • Contract Renewals: о Depository Services, CSP #19P-021LP о Sped Management System, CSP #19P-032LP о Information Summary of Purchase Orders over $10,000 - July 1, 2023 through July 31, 2023

COMMUNICATION & PRINTING DEPARTMENT

Next Regular Board Meeting: Tuesday, September 26, 2023 Scan to view photos:

Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley Director of Communication & Printing Art Del Barrio Communication Coordinator Bruce Stone

Production Specialist Graphic Design Tayton Parmer

Communication Specialist Gustavo Trevino

Printshop Manager Curtis Smith

Communication Specialist Olivia Bell

Large Format Print Operator Shawn Machie

Multimedia Specialist Rob Smith Graphic Design Specialist Lori Grande

P. 3

Production Specialist Rosie Lopez

Secretary Kaley Carter

BOARDNEWS

SEPTEMBER 26, 2023 REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

Farewell, 1515 Cherrybrook 2 023-20 24

BOARD OF TRUSTEES President

Casey Phelan Vice President

Marshall Kendrick Secretary

Vickie Morgan Assistant Secretary

Nelda Sullivan Member

Crystal Davila Member

Kenny Fernandez Member

Paola Gonzalez

The Board of Trustees held their final gathering at the old Strawberry Mall turned administration building. The next regular board meeting will take place at the newly constructed administration building at 3920 Mickey Gilley Blvd. on October 24, 2023.

Pasadena ISD says farewell to 1515 Cherrybrook and prepares to embark on a new chapter of progress and innovation.

Special Recognition:

Superintendent

Dr. DeeAnn Powell The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 3920 Mickey Gilley Blvd. The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

Several PISD Campuses Receive Student Council Awards Six campuses received the TEPSA Student Leadership Award, recognizing Texas Student Council and Student Leadership Teams for ourstanding service to their schools and communities. These campuses included the following: Carter Lomax Middle School, Kruse Elementary School, Sparks Elementary School, Young Elementary School, Fred Roberts Middle School, and Teague Elementary School.

Fred Roberts Middle School and Teague Elementary School also received the 2023 American Student Council Association School of Excellence Award.

BOARDNEWS

SEPTEMBER 26, 2023

(continued)

Students Recognized for Performance in Summer Contests At various grade levels, PISD students were challenged to complete summer learning contests designed to keep kids engaged and actively learning over the summer. Several students were then recognized as top performers. The awarded students are as follows: Stephanie Castro (Pearl Hall Elementary), Alana Rivas Lopez (Meador Elementary), Hector Mondragon (Milstead Middle School), Bill Tran (Roberts Middle School), Alexavier Rodriguez (Melillo Middle School), Alayna Rodriguez (Thompson Intermediate), Abner Pelico (Bondy Intermediate), Jessica Tran (Bondy Intermediate), Ashley Hernandez (CTHS), and Emily Pacheco (CTHS).

PERSONNEL

Pasadena ISD Board of Trustees approved the following personnel:

The Board of Trustees approved Michael Collins for the position of Director of Facilities and Construction for the remainder of the 2023-2024 school year.

CTE Exceptional Business Partners Recognized

Tanya Hagar, Executive Director of Career and Technical Education, presented regional awards to two outstanding business partners: Presiding Judge Richard Risinger of the Pasadena Municipal Courts, and Maritime Education Outreach Manager Jacquie Young-Hall.

EDUCATIONAL ITEMS •

Leadership Definition Spotlight Presentation by Dr. Toni Lopez, Deputy Superintendent of Staff & Academic Achievement and Dr. Alyta Harrell, Associate Superintendent of Campus Development

•

Summer School Spotlight - Presentation

by Becky Benner, Executive Director of Curriculum and Instruction

•

Approval of the board resolution to adopt a good cause exception for House Bill 3 armed security

•

Approval of creating a School Guardian Program for Pasadena Independent School District as part of our effort to comply with an alternative standard to meet HB3 requirements

•

Approval of the interlocal agreement between Pasadena ISD and Harris County for the Hike and Bike Trail Project at Fred Roberts Middle School in the amount of $21,500

ADDITIONAL PERSONNEL ITEMS • •

Certified personnel for the 2023-2024 school year - For Information Only Support personnel for the 2023-2024 school year - For Information Only

P. 2

REGULAR BOARD MEETING

BOARDNEWS

SEPTEMBER 26, 2023

(continued)

REGULAR BOARD MEETING

The Board of Trustees approved the following:

•

Approval of SPARK School Park Programs for Pearl Hall Elementary and Beverly Hills Intermediate and the corresponding agreement

•

Approval of Allowance Expenditure Authorization (AEA) No. 003 for the Roof Replacements Package 1 project in the amount of $62,002.40

•

Approval of the 2023-2024 University of Texas MD Anderson Cancer service agreement with the Pasadena ISD P.E. Health & Wellness Department in the amount of $15,000

•

Approval of Allowance Expenditure Authorization (AEA) No. 03 for the Building Management Control Systems (BMCS) Upgrades Group 1 project in the amount of $50,851

•

Approval of amendment to San Jacinto College ECHS MOU and San Jacinto College Dual Credit MOU

•

Approval of the agreement for adult education services between Harris County Department of Education and Pasadena Independent School District

•

Approval of interlocal agreement between University of North Carolina at Chapel Hill and Pasadena ISD for training staff to support children with autism, for a total cost of $89,980.00 using grant funds

•

Approval of V.W. Miller Intermediate’s 7th & 8th grade students travel to Washington, D.C from March 7, 2024, through March 10, 2024

FINANCIAL •

Approval of the 2023 Appraisal Roll

Next Regular Board Meeting: Tuesday, October 24, 2023 Scan to view photos:

OPERATIONS •

•

•

•

•

Approval of a construction contract with Preferred Technologies, LLC for the 2022 Bond Safety & Security project in the amount of $14,709,435 Approval of the Design Development Phase for the 2022 Bond Program CTE Classroom and Lab Improvements project at Sam Rayburn HS Presentation by GPD Group Approval of Allowance Expenditure Authorization (AEA) No. 80 for the new Thompson Intermediate School Replacement project in the credit amount of $637 Approval of the conveyance of a water meter easement for the new Thompson Intermediate School Replacement project in the amount of one dollar Approval of Allowance Expenditure Authorization (AEA) No. 002 for the Roof Replacements Package 1 project in the amount of $77,352.60

P. 3

COMMUNICATION & PRINTING DEPARTMENT Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley Director of Communication & Printing Art Del Barrio

Production Specialist Rosie Lopez

Communication Coordinator Bruce Stone

Production Specialist Graphic Design Tayton Parmer

Communication Specialist Gustavo Trevino

Printshop Manager Curtis Smith

Communication Specialist Olivia Bell

Large Format Print Operator Shawn Machie

Multimedia Specialist Rob Smith Graphic Design Specialist Lori Grande

Secretary Kaley Carter

BOARDNEWS

OCTOBER 24, 2023 REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

Pasadena Mayor Recognizes Pasadena ISD Day 2 023-20 24

BOARD OF TRUSTEES President

Casey Phelan Vice President

Marshall Kendrick Secretary

Vickie Morgan Assistant Secretary

Nelda Sullivan Member

Crystal Davila Member

Kenny Fernandez Member

Paola Gonzalez Superintendent

Dr. DeeAnn Powell The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 3920 Mickey Gilley Blvd. The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org

The Board of Trustees held their first official gathering in the brand new administration building on Mickey Gilley Blvd. Mayor Jeff Wagner paid a visit to say a few words about the city’s partnership with Pasadena ISD and gifted the board a key to the city.

Additionally, he proclaimed that October 24, would now be recognized as Pasadena ISD day.

PERSONNEL

Pasadena ISD Board of Trustees approved the following personnel:

The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

The Board of Trustees approved Yvette Moreno for the portion of Counselor for the remainder of the 2023-2024 school year at J. Frank Dobie 9th Grade School.

The Board of Trustees approved The Board of Trustees approved Gisela Dominguez for the position Tara McGrew for the position of Assistant Director of Maintenance of Social Worker for the Special for the remainder of the 2023Programs Department for the 2024 school year. remainder of the 2023-2024 school year.

OCTOBER 24, 2023

BOARDNEWS

(continued)

REGULAR BOARD MEETING

Special Recognition: Pasadena Memorial High School Art Students Ace AP Exams Two Pasadena Memorial High School art students received a maximum score on their Advanced Placement Exams. Jared Martinez was one of 337 worldwide to receive a perfect score in the 2-D Design exam. Thu Nguyen was one of 308 students worldwide to receive a perfect score in the Drawing exam. These honors are extremely rare and these students’ accomplishments are a direct result of their hard work and of the quality of art education offered at PMHS by Mr. Alex Alvarez.

EDUCATIONAL ITEMS • See to Succeed Spotlight - Presentation by April Weisedel, Chief Nursing Officer (No Action) •

Advanced Academics Spotlight - Presentation by Tom Le, Director Advanced Academics (No Action)

•

Approval of the application for a TEA Missed Instructional Day Waiver for Milstead Middle School

•

Approval of the 2023 U.S. Department of Justice Preventing School Violence: STOP School Violence grant award in the amount of $687,631

•

•

•

•

Approval of the 2023-2024 Texas Education for Homeless Children & Youth Continuation grant award in the amount of $129,360 Approval of the 2023-2024 Texas Governor’s Office Criminal Justice Division Truancy Prevention and Intervention grant award in the amount of $75,000 Approval of resolution regarding the employment, or acceptance as volunteers of chaplains under Chapter 23.001 of the Texas Education Code Approval of board resolution for designation/ implementation of nonbusiness days for purposes of the Texas Public Information Act for the 2023 and 2024 calendar years

P. 2

•

Approval for fifty (50) CTE students and five (5) chaperones from Sam Rayburn High School to travel to Walt Disney World, Florida to participate in the Disney Leadership and Innovation Workshop from April 20-23, 2024

•

Approval for the J. Frank Dobie High School Choir to travel to Orlando, Florida to perform and participate in a clinic from April 3-8, 2024

FINANCIAL •

Approval of budget amendments for September 2023

•

Approval of the 2023-2024 Financial Compliance Schedule

ADDITIONAL PERSONNEL ITEMS •

Certified personnel for the 2023-2024 school year - For Information Only

•

Support personnel for the 2023-2024 school year - For Information Only

BOARDNEWS

OCTOBER 24, 2023

(continued)

REGULAR BOARD MEETING

The Board of Trustees approved the following:

OPERATIONS •

Approval of a resolution to declare 0.1236 acres as surplus property consisting of a portion of Gardens Elementary in Harris County, Texas, and the authorized sale to the Houston Parks Board for purposes of the construction of the Little Vince Bayou Greenway project in the amount of $6,310

•

Approval of a construction contract with ICI Construction, Inc. for the 2017 Bond Transportation Center Replacement Project in the amount of $30,357,000

•

Approval of a construction contract with XtraLight Manufacturing, Ltd. for the 2022 Bond Parking Lot Lighting Upgrades LED Package 3 Project in the amount of $740,578

•

Approval of final Change Order No. 002 for the HVAC Upgrades Group 1 Project in the credit amount of $21,671

•

Approval of Allowance Expenditure Authorization (AEA) No. 04 for the Building Management Control Systems (BMCS) Upgrades Group 1 Project in the amount of $109,104

•

Approval of Change Order No. 001 for the 2022 Bond Program Synthetic Turf at Maguire Field Project in the amount of $100,000

•

Approval of Allowance Expenditure Authorization (AEA) No. 01 for the Synthetic Turf at Maguire Field Project in the amount of $48,000

•

•

Approval of a construction contract with Ally Energy Solutions for the Pasadena Memorial High School Power Factor Correction Project included in the 2022 Bond Program in the amount of $37,000 Approval of an annual Professional Services Consulting Agreement with West Belt Surveying, Inc. not to exceed $50,000

•

Approval of a Design Services Agreement with PBK Architects, Inc. for the Tegeler Community School Renovation Project in the amount of $26,302 with a construction budget of $375,739 and fund balance request of $402,041

•

Approval of Change Order No. 004 for the new Administration Building Replacement Project in the amount of $250,000

Next Regular Board Meeting: Tuesday, November 28, 2023 Scan to view photos:

COMMUNICATION & PRINTING DEPARTMENT Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley Director of Communication & Printing Art Del Barrio Communication Coordinator Bruce Stone

Production Specialist Graphic Design Tayton Parmer

Communication Coordinator Gustavo Trevino

Printshop Manager Curtis Smith

Communication Specialist Olivia Bell

Large Format Print Operator Shawn Machie

Multimedia Specialist Rob Smith Graphic Design Specialist Lori Grande

P. 3

Production Specialist Rosie Lopez

Secretary Kaley Carter

BOARDNEWS

NOVEMBER 28, 2023 REGULAR BOARD MEETING

A GLANCE AT THE DECISIONS OF THE PASADENA ISD BOARD OF TRUSTEES

Five PISD Schools Among Healthiest in America 2 023-20 24

BOARD OF TRUSTEES President

Casey Phelan Vice President

Marshall Kendrick Secretary

Vickie Morgan Assistant Secretary

Nelda Sullivan Member

Crystal Davila Member

Kenny Fernandez Member

Paola Gonzalez

The PISD Board of Trustees recognized five elementary schools that were named America’s Healthiest Schools by Healthier Generation on September 26, 2023. This annual recognition program honors schools around the country for implementing best practices to support the physical, mental, and social-emotional health needs of the learning community. To win this prestigious award, schools must meet criteria in an evidence-informed assessment. The Pasadena ISD schools awarded this honorable title were Bailey, South Houston, Fisher, Red Bluff, and Turner. Additionally, Fisher, Red Bluff, and Turner were recognized in Washington, D.C. for succeeding in the implementation of four or more topics.

Superintendent

Dr. DeeAnn Powell The seven-member Pasadena ISD Board of Trustees meets regularly once a month at 7 p.m. in the Board Room of the Administration Building at 3920 Mickey Gilley Blvd. The meetings are open to the public. Call 713-740-0243 for more information. See the website for complete agenda and approved minutes at www.pasadenaisd.org The Pasadena Independent School District is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment matters, in its admissions policies, or by excluding from participation in, denying access to, or denying the benefits of district services, academic and/or vocational and technology programs, or activities as required by Title VI and Title VII of the Civil Rights Act of 1964, as amended, Title IX of the Education Amendments of 1972, the First Amendment of the United States Constitution, the Age Discrimination in Employment Act, Section 504 of the Rehabilitation Act of 1973, as amended, and Title II of the Americans with Disabilities Act. For information about Title IX rights, contact the Title IX Coordinator, Bobbye McCain, Executive Director of Human Resources, 1515 Cherrybrook, Pasadena, Texas 77502.

713-740-0858. For information about Section 504/ADA rights, contact the Section 504/ADA Coordinator, Erika Chapa, Instructional Specialist for Dyslexia, Intervention, and 504, 1515 Cherrybrook, Pasadena, Texas 77502; 713-740-0067.

Director of Assessment Recognized with TSNAP President’s Award Blake Emmons, Pasadena ISD’s Director of Assessment, was recognized at the board meeting for receiving the prestigious President’s Award from the Texas Statewide Network of Assessment Professionals (TSNAP). This accolade, the highest honor in the assessment

community, was bestowed upon Blake for his outstanding service to the district’s students and staff. His remarkable ability to foster partnerships among educational stakeholders statewide has solidified his leadership in the assessment field.

NOVEMBER 28, 2023

BOARDNEWS

(continued)

REGULAR BOARD MEETING

The Board of Trustees approved the following: PERSONNEL ITEMS • •

•

Approval of employee reclassifications for the

Stadium for the 2024 Pasadena Independent

2023-2024 school year

School District high school graduations

Approval of the renewal of the Employee

•

a cost of $90,780

•

•

#20P-032LP for a cost of $792,623 to be paid

Cancer Center to allow Milstead Middle School to

through the health fund

participate in the ASPIRE Dissemination Project

Approval of the renewal for Self-Funded Health

•

Pasadena Memorial High School CTE students/

016LP, to Aetna Life Insurance Company for a Cost

FFA members to participate in the Cattlemen’s

of $1,765,874 for FY 2024

Congress Show in Oklahoma City, Oklahoma,

Approval of the renewal of Medical and Rx Stop

January 7-11, 2024 •

Talented Staff Development Creativity Potpourri

a cost of $2,673,573 to be paid through the health

on January 25, 2024, in the amount of $500 from

fund

local funds

Certified personnel for the 2023-2024 school year Support personnel for the 2023-2024 school year -

OPERATIONS •

School Replacement Project •

2023-2024 school year Approval of the Campus Improvement Plans for the 2023-2024 school year •

Approval of the 2023-2024 high school graduation dates, times, and locations

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Approval of a construction contract with Sitek Omni Services, LLC for structural/ site demolition

Bilingual and ESL Spotlight - Presentation by Approval of the District Improvement Plan for the

Approval of the Design Development Phase for the 2022 Bond Program new Williams Elementary

services at 1515 Cherrybrook Lane in the amount

Rolando Merchan, Director of Bilingual

•

Approval of keynote speaker for Gifted and

#23P-008LL, to Aetna Life Insurance Company for

EDUCATIONAL ITEMS

•

Approval for Pasadena High School and

Plan – ASO Medical Product Services, CSP#21P-

For Information Only

•

Approval of a Memorandum of Understanding with the University of Texas M. D. Anderson

- For Information Only •

•

Approval of the renewal of the On-Site Clinic, CSP

Loss Coverage Self-Funded Health Plan, CSP

•

Approval of the School Health Advisory Council (SHAC) membership for 2023-2024 school year

Assistance Program (EAP) – CSP #20P-050LP for •

Approval of the lease agreement with NRG

of $418,200 •

Approval of a Design Services Agreement to Cre8 Architects for the Softball Complex Replacement Project in the amount of $1,115,543, included within a total project budget of $19,000,000, and fund balance request

BOARDNEWS •

NOVEMBER 28, 2023

(continued)

REGULAR BOARD MEETING

Approval of Allowance Expenditure Authorization (AEA) No. 84 for the new Thompson Intermediate School Replacement Project in the credit amount of $6,500

•

Approval of Allowance Expenditure Authorization (AEA) No. 056 for the new Maintenance, Operations and Warehouse Facility Project in the amount of $134,460

•

Approval of Change Order No. 01 for the 2022 Bond Program Auxiliary Stadium Track Replacement Project in the amount of $14,687

•

Next Regular Board Meeting: Tuesday, January 23, 2024 Scan to view photos:

Approval of Amendment No. 4 for the district’s current Master Gas Services Contract with the General Land Office (GLO)

•

Approval of a resolution to declare district property as surplus property for the purpose of soliciting bids for sale

•

Approval of a construction contract with Gurry Mechanical, L.P. for the 2022 Bond HVAC/BAS Replacement BMCS Group 1 Project in the amount of $4,649,741

•

Approval of a resolution declaring the intention to reimburse project expenditures in the amount of $20,500,000

POLICY SECTION •

Revision of CFB (Local) Accounting Inventories Policy

FINANCIAL •

Approval of budget amendments for October 2023

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COMMUNICATION & PRINTING DEPARTMENT Deputy Superintendent for Governance, Operations & School Services Dr. Troy McCarley Director of Communication & Printing Art Del Barrio Communication Coordinator Bruce Stone

Graphic Design Specialist Lori Grande Production Specialist Rosie Lopez

Communication Coordinator Gustavo Trevino

Production Specialist Graphic Design Tayton Parmer

Communication Specialist Olivia Bell

Printshop Manager Curtis Smith

Communication Specialist Avery Davis

Large Format Print Operator Shawn Machie

Multimedia Specialist Rob Smith

Secretary Kaley Carter