Board of Education Meeting

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Agenda

[0:17] Call to Order (4:30 p.m.)
[0:57] Approval of Resolution 2782 - Revocation of Resolution 2411- State Funded Travel Restrictions
[1:25] Approval of of Resolution 2777  Resolution Supporting Proposition 2: Kindergarten through Grade 12 Schools and Local Community College Public Education Facilities Modernization, Repair, and Safety Bond Act of 2024
[10:29] Approval of Resolution 2783 - National Hispanic Heritage Month
[32:56] Recess to Closed Session (5:05 p.m.) Notice is hereby given that a closed session of the Board will be held under the general provisions of Government Code Section 54957.  Topics of discussion are:
[35:55] Public Announcement of Closed Session Actions Taken
[37:43] Adjournment of Closed Session
[37:46] Call to Order (6:00 p.m.)
[38:25] Pledge of Allegiance  Culture Statement Pasadena Unified School District shall cultivate a culture of trust where employees, parents, students, and the community are welcomed, valued, and supported.  We will collaborate with each other and our partners to achieve academic excellence, pursue continuous personal and professional improvement, and build positive relationships.  We will celebrate our strengths and continually embrace opportunities to improve as a community of learners.
[38:46] Public Comment on Agendized and Non-Agendized Items        TIME CERTAIN  6:00 p.m. If you wish to address the Board, please complete a yellow speaker card located at the entrance to the meeting room and provide it to the recording secretary at the beginning of the meeting, regardless of when you plan to speak.  Please indicate on the card if you want to speak during the initial comment period at the beginning of the meeting or during a certain agenda item. A person wishing to be heard by the Board shall first be called up to the podium by the board clerk and shall then proceed to comment as briefly as the subject permits. Individual speakers shall be allowed three minutes to address the Board on agenda and non-agenda items for a total of 30 minutes at the beginning of each regular meeting. Individual speakers shall be allowed three minutes to address the Board on agenda items and shall limit the total time for public input on each item to 20 minutes. In order to stay within the prescribed time allotments for public input, ensure full opportunity for public input, and allow the board to proceed with its decision-making, the Board president may, with Board consent, adjust the amount of time allowed for public input and/or the time allotted for each speaker. Any such adjustment shall be done equitably so as to allow a diversity of viewpoints. The president may also ask members of the public with the same viewpoint to select a few individuals to address the Board on behalf of that viewpoint.  Because of the Brown Act, neither the Board nor Administration may respond to items not on the agenda, but may ask clarifying questions only.  A speaker's allotted time cannot be deferred to another speaker.  If submitting comments in writing, email them to publiccomment@pusd.us, clearly marked Public Comment. Please note that they will not be read aloud at the meeting but will be made a part of the archived agenda documents.
[47:42] Comments from Labor Unions
[1:02:01] Student Board Member Report       * Brief report from student board member on student issues
[1:05:25] Board Committee Reports * Brief reports from board committees on their activities
[1:21:07] Approval of Revised Charter for the Facilities Committee
[1:25:56] Action Item
[1:26:05] Approval of Resolution 2778 Resolution Declaring Emergency for Replacement of Chiller System at Field Elementary School
[1:28:41] Approval of Resolution 2779 Resolution to Procure Supplemental Transportation Services
[1:36:33] Adoption of Resolution 2780 Establishing a Small Business Program and Local Business Outreach Program for District Construction Administered by the Facilities Department [BR 23-B]
[1:50:21] Adoption of Resolution 2781 Adopting Procedures Evaluating Qualifications and Proposals of Lease-Leaseback Contractors [BR 24-B]
[2:12:39] 25-26 Program and Budget Planning
[2:35:17] Workforce Housing [BR 26-B]  Presentation and Action about Workforce Housing Unit Mix, Construction/Style Design, and Entitlement Pathway
[3:57:49] Consent Agenda - ACTION
[4:13:53] Future Agenda Items
[4:18:02] Adjournment

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