3. Reconvene from Closed Meeting 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 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.) 3.3 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. (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 Consider Board approval of naming a principal for Alexander Elementary School. (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.) 4. Pledge 4.1 Gabrielle Williams, 5th Grade, Shafer Elementary
5.1 Katy ISD Meritorious Service Award 5.2 All-State Dancers 5.3 All-State Athletes 5.4 All-State Musicians 5.5 Bus Driver Appreciation Week
Open Forum
Consent Agenda Items 6.1 - 6.16 6.1 Consider Board approval of the Sanitary Sewer Easement to Fort Bend County Municipal Utility District No. 173 associated with district owned property within the Cross Creek Ranch development. 6.2 Consider Board approval of the proposal for furniture for Elementary Schools #36 and #37. 6.3 Consider Board approval of the proposal for security camera installation at Elementary Schools #36 and #37. 6.4 Consider Board approval of a proposal for cellular voice, messaging and mobile broadband services. 6.5 Consider Board approval of the proposal for internet access - enterprise services. 6.6 Consider Board approval of the proposal for wireless network upgrades at secondary campuses. 6.7 Consider Board approval of a contract for property insurance. 6.8 Consider Board approval of the proposed summer work schedule. 6.9 Consider Board approval of Closed Campuses for Intra-District Transfers for the 2014 - 2015 school year. 6.10 Consider Board approval of the Local Policy Update. 6.11 Consider Board approval of grant ratifications. 6.12 Consider Board approval of the January 2014 Financial Statements. 6.13 Consider Board approval of the January 2014 Check Registers. 6.14 Consider Board approval of the January 2014 Tax Report. 6.15 Consider Board approval of minutes for the January 13, 2014 Work Study Meeting. 6.16 Consider Board approval of minutes for the January 21, 2014 Regular Meeting.
Consider Board approval of naming Elementary School #36 located at 26906 Pine Mill Ranch Drive.
Consider Board approval of naming Elementary School #37 located at 5303 Flewellen Oaks Lane.
Consider Board approval of the February 2014 Budget Amendments.
Consider Board approval of the Trustee Election Order.
Katy ISD Community Conversations
8.2 Planning for Growth: 2014 Bond Committee 9. Discussion 9.1 Planning for Growth: 2014 Bond
10. Information Items 10.1 Donated Items for Katy Independent School District 11. Future Meetings 11.1 Work Study Board Meeting - Monday, March 17, 2014 11.2 Regular Board Meeting - Monday, March 24, 2014 12. Adjournment 12.1 Adjournment
3. Reconvene from Closed Meeting 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 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.) 3.3 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. (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 Consider Board approval of naming a principal for Alexander Elementary School. (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.) 4. Pledge 4.1 Gabrielle Williams, 5th Grade, Shafer Elementary
5.1 Katy ISD Meritorious Service Award 5.2 All-State Dancers 5.3 All-State Athletes 5.4 All-State Musicians 5.5 Bus Driver Appreciation Week
Open Forum
Consent Agenda Items 6.1 - 6.16 6.1 Consider Board approval of the Sanitary Sewer Easement to Fort Bend County Municipal Utility District No. 173 associated with district owned property within the Cross Creek Ranch development. 6.2 Consider Board approval of the proposal for furniture for Elementary Schools #36 and #37. 6.3 Consider Board approval of the proposal for security camera installation at Elementary Schools #36 and #37. 6.4 Consider Board approval of a proposal for cellular voice, messaging and mobile broadband services. 6.5 Consider Board approval of the proposal for internet access - enterprise services. 6.6 Consider Board approval of the proposal for wireless network upgrades at secondary campuses. 6.7 Consider Board approval of a contract for property insurance. 6.8 Consider Board approval of the proposed summer work schedule. 6.9 Consider Board approval of Closed Campuses for Intra-District Transfers for the 2014 - 2015 school year. 6.10 Consider Board approval of the Local Policy Update. 6.11 Consider Board approval of grant ratifications. 6.12 Consider Board approval of the January 2014 Financial Statements. 6.13 Consider Board approval of the January 2014 Check Registers. 6.14 Consider Board approval of the January 2014 Tax Report. 6.15 Consider Board approval of minutes for the January 13, 2014 Work Study Meeting. 6.16 Consider Board approval of minutes for the January 21, 2014 Regular Meeting.
Consider Board approval of naming Elementary School #36 located at 26906 Pine Mill Ranch Drive.
Consider Board approval of naming Elementary School #37 located at 5303 Flewellen Oaks Lane.
Consider Board approval of the February 2014 Budget Amendments.
Consider Board approval of the Trustee Election Order.
Katy ISD Community Conversations
8.2 Planning for Growth: 2014 Bond Committee 9. Discussion 9.1 Planning for Growth: 2014 Bond
10. Information Items 10.1 Donated Items for Katy Independent School District 11. Future Meetings 11.1 Work Study Board Meeting - Monday, March 17, 2014 11.2 Regular Board Meeting - Monday, March 24, 2014 12. Adjournment 12.1 Adjournment