Item III 1

Consider Board approval of hiring and accepting resignations of professional contractual personnel.

Item III 2

Consider Board approval of administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contract personnel.

Item III 3

Consider Board approval of naming a principal for Morton Ranch Elementary School.

Item IV

Pledge of Allegiance Dylan Howerton 5th grader Woodcreek Elementary

Item V

1. UIL Sponsor Excellence Award 2. All-State Dance 3. All-State Musicians

Items VI 1 & 2

1. 2011-2012 Academic Excellence Indicator System (AEIS) annual performance report released by the Texas Education Agency. 2. Receive public input regarding the 2011-2012 Academic Excellence Indicator System (AEIS) annual performance report during the joint public hearing of the Board of Trustees and Katy Improvement Council.

Item VII

State of Texas Assessments of Academic Readiness (STAAR) Grades 3–8 Overview

Item VIII

Open Forum

Consent Agenda

Approve Consent Items 1 - 11

Item X 1

Consider Board approval of a resolution to suspend portions of EIA (LOCAL) and EIC (LOCAL) for the 2012-13 school year only.

Item X 2

Consider Board approval of Five-Year True North District Goals.

Item X 3

Consider Board approval of a resolution extending depository contract.

Item X 4 (Part 1 of 2)

Consider Board adoption of legislative priorities.

Item X 4 (Part 2 of 2)

Consider Board adoption of legislative priorities.

Item XI

Discuss Board Policy BE (LOCAL).

Item XII

Information Items 1. Reports Donated Items for Katy Independent School District 2. Future Meetings Monday, March 18, 2013 – Board Work Study Monday, March 25, 2013 – Regular Board Meeting