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. 2. Consider Board approval of hiring and accepting resignations of professional contractual personnel. 3. Consider Board approval of the Level III FDB (FDB-2012-13-6015 & FDB-2012-13-6016) appeals regarding student transfers.

Item IV 1

Recognitions 1. Next Level Leadership Award

Item V

Open Forum

Item VI 1

Community Education

Item VII

Consent Agenda: Items 1 - 17

Item VIII 1

Discuss and consider Board approval of a memorandum of understanding for the Katy ISD Education Foundation and Katy ISD.

Item VIII 2

Discuss and consider Board approval of the 2012-2013 stipend schedule.

Item VIII 3

Consider Board approval of the Notice of Public Meeting to Discuss the Budget and Proposed Tax Rate.

Item VIII 4

Consider Board approval of a contract for delinquent tax collections.

Items IX 1 - IX 2 & X

IX. Information Items 1. Reports Certification of Anticipated Tax Collection Rate for 2012-2013 Quarterly Investment Report 2. Future Meetings Monday, August 20, 2012 – Board Work Study Tuesday, August 28, 2012 – Regular Board Meeting X. Adjournment