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.
Pledge of Allegiance - Maren Jensen - 5th grader - Creech 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.)
Recognitions 1. Hey Vo! Video Volunteers 2. Katy ISD Namesakes 3. 2013 TexTESOLer of the Year 4. Mark of Excellence Winners 5. Katy ISD FFA Chapters/Katy Rodeo 6. Katy ISD Campus Design Awards 7. Excellence in Financial Reporting
Open Forum
Annual Demographic Update
1. Consider Board approval of a proposal for fire equipment inspection, repairs, parts and supplies. 2. Consider Board approval of an electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#36) within Pine Mill Ranch subdivision. 3. Consider Board approval of an electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#37) within Cross Creek Ranch subdivision. 4. Consider Board approval of the design associated with the proposed new Science, Technology, Engineering and Mathematics (S.T.E.M.) Project Center. 5. Consider Board approval of the District Improvement Plan. 6. Consider Board approval of the Limited English Proficient (LEP) Enrollment & Bilingual Exception Application for 2013-2014. 7. Consider Board approval of the Timeline for Accelerated Instruction Waiver. 8. Consider Board approval of the Instructional Materials Allotment Approval of Supplemental Materials. 9. Consider Board approval of the October 2013 budget amendments. 10. Consider Board approval of the District’s September 2013 financial statements. 11. Consider Board approval of the District’s September 2013 check registers. 12. Consider Board approval of the District’s September 2013 tax report. 13. Consider Board approval of the minutes for the Board meetings held in September 2013.
X. 1. Consider Board approval of a resolution to designate a District Administrator for the Public Agency Retirement System (PARS) Plan. XI. Information Items - 1. Reports - Donated Items for Katy Independent School District - Quarterly Investment Report 2. Future Meetings - Monday, November 18, 2013 – Board Work Study - Monday, November 25, 2013 – Regular Board Meeting XII. 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.
Pledge of Allegiance - Maren Jensen - 5th grader - Creech 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.)
Recognitions 1. Hey Vo! Video Volunteers 2. Katy ISD Namesakes 3. 2013 TexTESOLer of the Year 4. Mark of Excellence Winners 5. Katy ISD FFA Chapters/Katy Rodeo 6. Katy ISD Campus Design Awards 7. Excellence in Financial Reporting
Open Forum
Annual Demographic Update
1. Consider Board approval of a proposal for fire equipment inspection, repairs, parts and supplies. 2. Consider Board approval of an electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#36) within Pine Mill Ranch subdivision. 3. Consider Board approval of an electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#37) within Cross Creek Ranch subdivision. 4. Consider Board approval of the design associated with the proposed new Science, Technology, Engineering and Mathematics (S.T.E.M.) Project Center. 5. Consider Board approval of the District Improvement Plan. 6. Consider Board approval of the Limited English Proficient (LEP) Enrollment & Bilingual Exception Application for 2013-2014. 7. Consider Board approval of the Timeline for Accelerated Instruction Waiver. 8. Consider Board approval of the Instructional Materials Allotment Approval of Supplemental Materials. 9. Consider Board approval of the October 2013 budget amendments. 10. Consider Board approval of the District’s September 2013 financial statements. 11. Consider Board approval of the District’s September 2013 check registers. 12. Consider Board approval of the District’s September 2013 tax report. 13. Consider Board approval of the minutes for the Board meetings held in September 2013.
X. 1. Consider Board approval of a resolution to designate a District Administrator for the Public Agency Retirement System (PARS) Plan. XI. Information Items - 1. Reports - Donated Items for Katy Independent School District - Quarterly Investment Report 2. Future Meetings - Monday, November 18, 2013 – Board Work Study - Monday, November 25, 2013 – Regular Board Meeting XII. Adjournment