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. 2. Consider Board approval of the assistant principal substitute list. 3. Consider Board approval of the settlement agreement and full and final release with a previous employee (case #DAA-14-001).
Recognition Katy ISD Police Officer
Planning for Growth: Fall 2014 Attendance Boundary Modifications (ABM)
The Connected Learner: Bridging the Digital Divide
Consent Agenda 1. Consider future Board approval of a proposal for basketball, track/cross country and volleyball equipment, supplies and apparel. 2. Consider future Board approval of a proposal for purchase of digital video surveillance equipment. 3. Consider future Board approval of a proposal for roofing and waterproofing maintenance services. 4. Consider future Board approval of the request for qualifications for roofing and waterproofing consulting services.
Discuss and consider future Board approval of Campus Performance Objectives.
Discuss and consider future Board approval of annual course additions, deletions and revisions for 2014-15.
Discuss and consider future Board approval of growth units for the 2013-2014 school year.
Discuss and consider future Board approval of a lease to own proposal to purchase election equipment.
Discuss and consider future Board approval of grant ratifications.
Discuss and consider future Board approval of the November 2013 budget amendments.
Discuss and consider future Board approval of the review of the Annual Investment Policies and Strategies.
8. Discuss and consider future Board approval of the election of Fort Bend County Appraisal District (FBCAD) Board of Directors. 9. Discuss and consider future Board approval of the election of Harris County Appraisal District (HCAD) Board of Directors. 10. Discuss and consider future Board approval of the election of Waller County Appraisal District (WCAD) Board of Directors.
Consider Board approval and adoption of Order Canvassing Returns and Declaring Results of the School Building Bond Election.
IX. Discussion 1. Consider a self-funded daycare service. X. Information Items 1. Future Meetings - Monday, November 25– Regular Board Meeting XI. 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. 2. Consider Board approval of the assistant principal substitute list. 3. Consider Board approval of the settlement agreement and full and final release with a previous employee (case #DAA-14-001).
Recognition Katy ISD Police Officer
Planning for Growth: Fall 2014 Attendance Boundary Modifications (ABM)
The Connected Learner: Bridging the Digital Divide
Consent Agenda 1. Consider future Board approval of a proposal for basketball, track/cross country and volleyball equipment, supplies and apparel. 2. Consider future Board approval of a proposal for purchase of digital video surveillance equipment. 3. Consider future Board approval of a proposal for roofing and waterproofing maintenance services. 4. Consider future Board approval of the request for qualifications for roofing and waterproofing consulting services.
Discuss and consider future Board approval of Campus Performance Objectives.
Discuss and consider future Board approval of annual course additions, deletions and revisions for 2014-15.
Discuss and consider future Board approval of growth units for the 2013-2014 school year.
Discuss and consider future Board approval of a lease to own proposal to purchase election equipment.
Discuss and consider future Board approval of grant ratifications.
Discuss and consider future Board approval of the November 2013 budget amendments.
Discuss and consider future Board approval of the review of the Annual Investment Policies and Strategies.
8. Discuss and consider future Board approval of the election of Fort Bend County Appraisal District (FBCAD) Board of Directors. 9. Discuss and consider future Board approval of the election of Harris County Appraisal District (HCAD) Board of Directors. 10. Discuss and consider future Board approval of the election of Waller County Appraisal District (WCAD) Board of Directors.
Consider Board approval and adoption of Order Canvassing Returns and Declaring Results of the School Building Bond Election.
IX. Discussion 1. Consider a self-funded daycare service. X. Information Items 1. Future Meetings - Monday, November 25– Regular Board Meeting XI. Adjournment