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.
Public Hearing 1. Public Hearing on the Chapter 313 Application of Weatherford Artificial Lift Systems, Inc. 2. Receive public input regarding the Public Hearing.
Consent Agenda: Items 1-5
1. Discuss and consider future Board approval of adopting the Findings concerning the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Weatherford Artificial Lift Systems, Inc., first qualifying year 2013. 2. Discuss and consider future Board approval of the Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes based on Application from Weatherford Artificial Lift Systems, Inc., first qualifying year 2013.
Discuss and consider future Board approval of the Instructional Materials Selection Committee and Allotment Update.
Discuss and consider future Board approval of the Attendance Boundary Modification recommendation.
Discuss and consider future Board approval of design services associated with Elementary Schools #36 and #37.
Discuss and consider future Board approval of the amendment of the existing Section 125 plan documents.
Discuss and consider future Board approval of the Interlocal Agreement between Fry Road Municipal Utility District and Katy Independent School District.
Discuss and consider future Board approval of the 2013-2014 Instructional Calendar.
Discuss and consider future Board approval of calendar waivers related to the Instructional Calendar.
Discuss and consider future Board approval of Board Policy Update 95 and local policy update.
Discuss and consider future Board approval of the December 2012 budget amendments.
VII. Discussion 1. Discuss two year contracts. VIII. Information Items 1. Future Meetings • Monday, December 17– Regular Board 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. 1. Consider Board approval of hiring and accepting resignations of professional contractual personnel.
Public Hearing 1. Public Hearing on the Chapter 313 Application of Weatherford Artificial Lift Systems, Inc. 2. Receive public input regarding the Public Hearing.
Consent Agenda: Items 1-5
1. Discuss and consider future Board approval of adopting the Findings concerning the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Weatherford Artificial Lift Systems, Inc., first qualifying year 2013. 2. Discuss and consider future Board approval of the Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes based on Application from Weatherford Artificial Lift Systems, Inc., first qualifying year 2013.
Discuss and consider future Board approval of the Instructional Materials Selection Committee and Allotment Update.
Discuss and consider future Board approval of the Attendance Boundary Modification recommendation.
Discuss and consider future Board approval of design services associated with Elementary Schools #36 and #37.
Discuss and consider future Board approval of the amendment of the existing Section 125 plan documents.
Discuss and consider future Board approval of the Interlocal Agreement between Fry Road Municipal Utility District and Katy Independent School District.
Discuss and consider future Board approval of the 2013-2014 Instructional Calendar.
Discuss and consider future Board approval of calendar waivers related to the Instructional Calendar.
Discuss and consider future Board approval of Board Policy Update 95 and local policy update.
Discuss and consider future Board approval of the December 2012 budget amendments.
VII. Discussion 1. Discuss two year contracts. VIII. Information Items 1. Future Meetings • Monday, December 17– Regular Board Meeting IX. Adjournment