I. Call to Order Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. 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. 4. Consider Board approval of hiring and accepting resignations of professional contractual personnel. 5. Consider Board approval of naming an Executive Director for Communications. 6. Consider Board approval of the Level III FDB (FDB-2012-13-6271 & FDB 2012-13-6274) appeals regarding student transfers.
Pledge of Allegiance Garren McLaughlin 5th grader Franz Elementary
CISCO/Katy ISD Vision Video
Harvard Principals’ Center
Keep Texas Beautiful Youth & Educator Awards
Duke TIP
Texas State Solo & Ensemble 2012 State Champion (Outstanding Soloist)
Katy FFA Nursery & Landscape Contest
FBLA State Winners & National Qualifiers
2012-13 Parent Support Group Leaders
Open Forum
Discuss and consider Board approval of a first amendment to the Interlocal Agreement for roadway improvements related to the construction of High School #7.
Discuss and consider Board approval of the appointment of the School Health Advisory Council (SHAC) Executive Council.
Discuss and consider Board approval of renewal of the Unemployment Compensation Administrative Services Program with TASB.
Discuss and consider Board approval for the Superintendent to prepare, sign and submit a waiver application to the State Commissioner of Education for elementary school campuses that exceeds the allowable class size limit of 22:1.
Discuss and consider Board approval of staffing units for Crossing Guards for the 2012-13 school year.
Discuss and consider Board approval of the 2012-13 Debt service tax rate.
Discuss and consider Board approval of the 2012-13 Maintenance and Operations tax rate.
Discuss and consider Board approval of grant ratifications.
Discuss and consider Board approval of the district’s August 2012 check registers.
Discuss and consider Board approval of the district’s August 2012 tax report.
Discuss and consider Board approval of the September 2012 budget amendments.
Discuss and consider Board approval of the minutes for the Board meetings held in August 2012.
IX. Information Items 1. Reports -Donated Items for Katy Independent School District 2. Future Meetings -Monday, October 15, 2012 – Board Work Study -Monday, October 29, 2012 – Regular Board Meeting X. Adjournment
I. Call to Order Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. 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. 4. Consider Board approval of hiring and accepting resignations of professional contractual personnel. 5. Consider Board approval of naming an Executive Director for Communications. 6. Consider Board approval of the Level III FDB (FDB-2012-13-6271 & FDB 2012-13-6274) appeals regarding student transfers.
Pledge of Allegiance Garren McLaughlin 5th grader Franz Elementary
CISCO/Katy ISD Vision Video
Harvard Principals’ Center
Keep Texas Beautiful Youth & Educator Awards
Duke TIP
Texas State Solo & Ensemble 2012 State Champion (Outstanding Soloist)
Katy FFA Nursery & Landscape Contest
FBLA State Winners & National Qualifiers
2012-13 Parent Support Group Leaders
Open Forum
Discuss and consider Board approval of a first amendment to the Interlocal Agreement for roadway improvements related to the construction of High School #7.
Discuss and consider Board approval of the appointment of the School Health Advisory Council (SHAC) Executive Council.
Discuss and consider Board approval of renewal of the Unemployment Compensation Administrative Services Program with TASB.
Discuss and consider Board approval for the Superintendent to prepare, sign and submit a waiver application to the State Commissioner of Education for elementary school campuses that exceeds the allowable class size limit of 22:1.
Discuss and consider Board approval of staffing units for Crossing Guards for the 2012-13 school year.
Discuss and consider Board approval of the 2012-13 Debt service tax rate.
Discuss and consider Board approval of the 2012-13 Maintenance and Operations tax rate.
Discuss and consider Board approval of grant ratifications.
Discuss and consider Board approval of the district’s August 2012 check registers.
Discuss and consider Board approval of the district’s August 2012 tax report.
Discuss and consider Board approval of the September 2012 budget amendments.
Discuss and consider Board approval of the minutes for the Board meetings held in August 2012.
IX. Information Items 1. Reports -Donated Items for Katy Independent School District 2. Future Meetings -Monday, October 15, 2012 – Board Work Study -Monday, October 29, 2012 – Regular Board Meeting X. Adjournment