Reconvene from Closed 3.1 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. 3.2 Consider Board approval of the Resolution authorizing a conveyance by Special Warranty Deed to MUD No. 169 and execution of a Cost Sharing Agreement for Detention Facilities with MUD No. 169 associated with property located within the Cross Creek Ranch development. (Texas Government Code 551.072: For the purpose of discussing the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.) 3.3 Consider Board approval of hiring and accepting resignations of professional contractual personnel. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.) 3.4 Update on Superintendent's reassignment for Chief Financial Officer or Consider Board approval of naming a Chief Financial Officer. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.)
Recognitions 5.1 College Board 2013 AP District Honor Roll 5.2 2013 Risk Management Achievement Award 5.3 TASA/TASB Criteria Awards 5.4 Chevron Presentation for JASON Learning Project
Consent Agenda 8.1 Consider Board approval of air testing and balancing services associated with the construction of elementary school #36 and elementary school #37. 8.2 Consider Board approval of a proposal for dine-in and catering services. 8.3 Consider Board approval of a proposal for the purchase of baseball and softball equipment, supplies and apparel. 8.4 Consider Board approval of a proposal for school bus air conditioning. 8.5 Consider Board approval of a proposal for water and sewer treatment plant operation services. 8.6 Consider Board approval of the attendance boundary modifications (ABM) associated with elementary school #36 and elementary school #37. 8.7 Consider Board Approval of the November 2013 Financial Statements. 8.8 Consider Board approval of the November 2013 Check Registers. 8.9 Consider Board approval of grant ratifications. 8.10 Consider Board approval of the November 2013 Tax Report. 8.11 Consider Board approval of the minutes for the Board meetings held in November 2013.
Discuss and consider Board approval of funding for the new Science, Technology, Engineering and Mathematics (S.T.E.M.) Project Center.
11. Information Items 11.1 Donated Items for Katy Independent School District 11.2 Board Member training received to date 11.3 Future Meetings: Monday, January 13, 2013 Work Study Meeting and Tuesday, January 21, 2013 Regular Board Meeting 12. Adjournment
Reconvene from Closed 3.1 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. 3.2 Consider Board approval of the Resolution authorizing a conveyance by Special Warranty Deed to MUD No. 169 and execution of a Cost Sharing Agreement for Detention Facilities with MUD No. 169 associated with property located within the Cross Creek Ranch development. (Texas Government Code 551.072: For the purpose of discussing the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.) 3.3 Consider Board approval of hiring and accepting resignations of professional contractual personnel. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.) 3.4 Update on Superintendent's reassignment for Chief Financial Officer or Consider Board approval of naming a Chief Financial Officer. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.)
Recognitions 5.1 College Board 2013 AP District Honor Roll 5.2 2013 Risk Management Achievement Award 5.3 TASA/TASB Criteria Awards 5.4 Chevron Presentation for JASON Learning Project
Consent Agenda 8.1 Consider Board approval of air testing and balancing services associated with the construction of elementary school #36 and elementary school #37. 8.2 Consider Board approval of a proposal for dine-in and catering services. 8.3 Consider Board approval of a proposal for the purchase of baseball and softball equipment, supplies and apparel. 8.4 Consider Board approval of a proposal for school bus air conditioning. 8.5 Consider Board approval of a proposal for water and sewer treatment plant operation services. 8.6 Consider Board approval of the attendance boundary modifications (ABM) associated with elementary school #36 and elementary school #37. 8.7 Consider Board Approval of the November 2013 Financial Statements. 8.8 Consider Board approval of the November 2013 Check Registers. 8.9 Consider Board approval of grant ratifications. 8.10 Consider Board approval of the November 2013 Tax Report. 8.11 Consider Board approval of the minutes for the Board meetings held in November 2013.
Discuss and consider Board approval of funding for the new Science, Technology, Engineering and Mathematics (S.T.E.M.) Project Center.
11. Information Items 11.1 Donated Items for Katy Independent School District 11.2 Board Member training received to date 11.3 Future Meetings: Monday, January 13, 2013 Work Study Meeting and Tuesday, January 21, 2013 Regular Board Meeting 12. Adjournment