Items I - III

I. Call to Order II. Closed Meeting 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.

Item IV

Pledge of Allegiance Cayden Conrad 5th grader Kilpatrick Elementary

Item V 1

Katy High School Football – State Champions

Item V 2

National High School Coach of the Year

Item V 3

City of Katy Proclamation

Item V 4

West Memorial Jr. High Advanced Women’s Choir

Item V 5.

Bear Creek Elementary

Item V 6

Mayde Creek Elementary Pep Squad

Item V 7

Morton Ranch HS Maverick Belles

Item V 8

Parent Support Group Leaders

Item V 9

Mayde Creek High School Fiddlers

Item V 10

Former Board Members

Item VI

Open Forum

Item VII

Consent Agenda: Items 1 - 9

Item VIII 1

Consider Board approval of a Proclamation for National School Counselors Week.

Item VIII 2

Consider Board approval of a Proclamation for National PTA Founders Day.

Item VIII 3

Consider Board approval of the Trustee Election Orders.

Item VIII 4

Consider Board approval of naming High School 7.

Items IX & X

IX. Information Items 1. Reports Donated Items for Katy Independent School District Quarterly Investment Report 2. Future Meetings Monday, February 18, 2013 – Board Work Study Monday, February 25, 2013 – Regular Board Meeting X. Adjournment