I. Call to Order Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. II. Closed Meeting Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. 1. Consultation with an attorney on matters permitted by law. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 2. Consider Board approval of hiring and accepting resignations of professional contractual personnel. 3. Consider Board approval of a settlement agreement and release of claims with an employee (Case #DEA-13-001). 4. Update on Superintendent’s reassignment of a principal for High School #7. 5. Consider Board duties. 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 a settlement agreement and release of claims with an employee (Case #DEA-13-001).
Pledge of Allegiance Brycen Massot-Godsey 5th grader Rylander Elementary
Public Hearing 1. Presentation of the district’s rating on the Financial Integrity Rating System of Texas (F.I.R.S.T.). 2. Receive public input regarding the district’s rating on the Financial Integrity Rating System of Texas (F.I.R.S.T.).
2012 National Blue Ribbon School
TDEA Director of the Year Semi-Finalist
State Foreign Language Teachers of the Year
Mark of Excellence National Winners
T.E.A.C.H. State Award
Katy ISD Meritorious Service Award
National Green Ribbon School
Bus Driver Appreciation Week
Open Forum
Consent Agenda: Items VIII 1- VIII 10
Report 1. KISD Demographic Update 2. Attendance Boundary Modification Planning
Report 1. KISD Demographic Update 2. Attendance Boundary Modification Planning
X. Information Items 1. Reports ? Donated Items for Katy Independent School District ? Quarterly Investment Report 2. Future Meetings ? Monday, November 12, 2012 – Board Work Study ? Monday, November 19, 2012 – Regular Board Meeting XI. Adjournment
I. Call to Order Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. II. Closed Meeting Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. 1. Consultation with an attorney on matters permitted by law. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 2. Consider Board approval of hiring and accepting resignations of professional contractual personnel. 3. Consider Board approval of a settlement agreement and release of claims with an employee (Case #DEA-13-001). 4. Update on Superintendent’s reassignment of a principal for High School #7. 5. Consider Board duties. 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 a settlement agreement and release of claims with an employee (Case #DEA-13-001).
Pledge of Allegiance Brycen Massot-Godsey 5th grader Rylander Elementary
Public Hearing 1. Presentation of the district’s rating on the Financial Integrity Rating System of Texas (F.I.R.S.T.). 2. Receive public input regarding the district’s rating on the Financial Integrity Rating System of Texas (F.I.R.S.T.).
2012 National Blue Ribbon School
TDEA Director of the Year Semi-Finalist
State Foreign Language Teachers of the Year
Mark of Excellence National Winners
T.E.A.C.H. State Award
Katy ISD Meritorious Service Award
National Green Ribbon School
Bus Driver Appreciation Week
Open Forum
Consent Agenda: Items VIII 1- VIII 10
Report 1. KISD Demographic Update 2. Attendance Boundary Modification Planning
Report 1. KISD Demographic Update 2. Attendance Boundary Modification Planning
X. Information Items 1. Reports ? Donated Items for Katy Independent School District ? Quarterly Investment Report 2. Future Meetings ? Monday, November 12, 2012 – Board Work Study ? Monday, November 19, 2012 – Regular Board Meeting XI. Adjournment