Items I - III

I. Call to Order II. Closed Meeting III. Reconvene from Closed Meeting

Item IV 1

Katy ISD police officer

Item V 1

Summer Academic Term 2012

Item VI

Consent Agenda Items VI 1 & VI 2

Item VII 1

Discuss and consider future Board approval of the District Improvement Plan.

Item VII 2

Discuss and consider future Board approval of the trustee election order.

Item VII 3

Discuss and consider future Board approval of the January 2013 budget amendments.

Item VII 4

Discuss and consider future Board approval of the Annual Financial Audit Report.

Item VIII 1

Discussion regarding legislative processes.

Items IX & X

IX. Information Items 1. Future Meetings X. Adjournment