Item III

Reconvene from Closed Meeting The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 1. Consider Board approval of hiring and accepting resignations of professional contractual personnel.

Item IV

Pledge of Allegiance NJROTC Mayde Creek High School

Item V

Recognitions 1. NAMM Foundation 2. Children at Risk Ratings 3. Jones Scholars 4. National Merit Scholars 5. 2012 Valedictorians & Salutatorians

Item VI

Open Forum

Item VII

Report 1. School Health Advisory Council (SHAC) Annual Report

Consent Agenda

Items 1-16

Item VIII 1

Consider Board approval of the Campus Performance Objectives.

Item VIII 2

Consider Board approval of the District Performance Objectives.

Item VIII 3

Consider Board approval of the Transition Year District Improvement Plan.

Item VIII 4

Consider Board approval of the nomination of a Katy ISD Board Member for the Large District Seat Allocation for Katy ISD on the Texas Association of School Boards (TASB) Board of Directors.

Item VIII 5

Consider Board approval of the Change in Transportation Services.

Item IX & X

IX. Information Items 1. Reports . Donated Items for Katy Independent School District 2. Future Meetings . Monday, June 11, 2012 – Board Work Study, Special Board Meeting . Monday, June 18, 2012 – Regular Board Meeting X. Adjournment

Special Meeting

Special Meeting