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. 3. Consider Board approval of hiring and accepting resignations of professional contractual personnel. 4. Consider Board approval of naming an Executive Director for Secondary Curriculum and Instruction. 5. Consider Board approval of the Superintendent’s recommendation to notify an employee of the proposed termination of their contract during the term of the contract (case #DH-12-001).
Katy ISD Education Foundation Update
Healthcare Plan Update
Consider future Board approval of the TASB Risk Management Fund Interlocal Participation Agreement and documents related to the workers’ compensation administrative service program.
Consider future Board approval of hazardous walk areas.
Consider future Board approval of a proposal for electrical and lighting supplies.
Consider future Board approval of easements to Cinco Municipal Utility District No. 1 associated with Fielder and Exley Elementary schools.
Discuss and consider future Board approval of a memorandum of understanding for the operation of a juvenile justice alternative education program (JJAEP) with Harris County.
Discuss and consider future Board approval of Board Policy Update 94 and local policy update.
Discuss and consider future Board approval of the purchase of AP Biology and AP Spanish Literature Textbooks.
Discuss and consider future Board approval of an Ed-Flex Individual Programmatic Waiver Application.
Discuss and consider future Board approval of a modified schedule for state assessment testing days waiver.
Discuss and consider future Board approval of the 2012-2013 stipend schedule.
Discuss and consider future Board approval of the 2012-2013 teacher salary schedules, salary increases for all non-teacher groups, and the 2012-2013 non-teacher pay ranges.
Discuss and consider future Board approval of grant ratifications.
Discuss and consider future Board approval of the July 2012 budget amendments.
Discuss and consider future Board approval of an endorsement of a candidate for Region 4, Position B on the Texas Association of School Boards (TASB) Board of Directors.
Discuss and consider future Board approval of a contract for delinquent tax collections.
VII. Discussion 1. 2012-2013 Budget Update VIII. Information Items 1. Future Meetings - Monday, July 23– Regular Board Meeting - Tuesday, July 24– Board Workshop Meeting IX. Adjournment
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. 3. Consider Board approval of hiring and accepting resignations of professional contractual personnel. 4. Consider Board approval of naming an Executive Director for Secondary Curriculum and Instruction. 5. Consider Board approval of the Superintendent’s recommendation to notify an employee of the proposed termination of their contract during the term of the contract (case #DH-12-001).
Katy ISD Education Foundation Update
Healthcare Plan Update
Consider future Board approval of the TASB Risk Management Fund Interlocal Participation Agreement and documents related to the workers’ compensation administrative service program.
Consider future Board approval of hazardous walk areas.
Consider future Board approval of a proposal for electrical and lighting supplies.
Consider future Board approval of easements to Cinco Municipal Utility District No. 1 associated with Fielder and Exley Elementary schools.
Discuss and consider future Board approval of a memorandum of understanding for the operation of a juvenile justice alternative education program (JJAEP) with Harris County.
Discuss and consider future Board approval of Board Policy Update 94 and local policy update.
Discuss and consider future Board approval of the purchase of AP Biology and AP Spanish Literature Textbooks.
Discuss and consider future Board approval of an Ed-Flex Individual Programmatic Waiver Application.
Discuss and consider future Board approval of a modified schedule for state assessment testing days waiver.
Discuss and consider future Board approval of the 2012-2013 stipend schedule.
Discuss and consider future Board approval of the 2012-2013 teacher salary schedules, salary increases for all non-teacher groups, and the 2012-2013 non-teacher pay ranges.
Discuss and consider future Board approval of grant ratifications.
Discuss and consider future Board approval of the July 2012 budget amendments.
Discuss and consider future Board approval of an endorsement of a candidate for Region 4, Position B on the Texas Association of School Boards (TASB) Board of Directors.
Discuss and consider future Board approval of a contract for delinquent tax collections.
VII. Discussion 1. 2012-2013 Budget Update VIII. Information Items 1. Future Meetings - Monday, July 23– Regular Board Meeting - Tuesday, July 24– Board Workshop Meeting IX. Adjournment