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.)
Pledge of Allegiance 4.1 Jacob Palmer, 5th Grade, Memorial Parkway Elementary
Recognition(s) 5.1 Elks Hoop Shoot Free Throw Champion 5.2 Texas Age Group Swimming (TAGS) State Champion 5.3 Texas French Symposium Champions 5.4 SkillsUSA State Champions 5.5 State Visual Art Scholastic Event (VASE) Medalists 5.6 Future Business Leaders of America National Qualifiers 5.7 Wolman Elementary Recognition Video
Open Forum
7.1 Consider Board approval of conveyance of a right of way deed to Fort Bend County associated with Keiko Davidson Elementary School (#36). 7.2 Consider Board approval of conveyance of a right of way deed to the City of Fulshear, Texas associated with James E. Randolph Elementary School (#37). 7.3 Consider Board approval of Outfall Drainage Easement to Harris County Municipal Utility District No. 61 associated with the Morton Ranch campuses. 7.4 Consider Board approval of the proposal for installation and repair service of fences and gates. 7.5 Consider Board approval of the proposal for fleet and transportation equipment repair services. 7.6 Consider Board approval of the Job Order Contracting method and the use of KBR through TCPN Cooperative to complete the minor construction associated with the installation of walkways, canopies, and electrical and plumbing services for new portable building installations at various campuses. 7.7 Consider Board approval of the meal price increase for 2014-2015 school year. 7.8 Consider Board approval of design services associated with a new joint secondary campus (junior high #15 and high school #8). 7.9 Consider Board approval of design services associated with elementary school #38 and elementary school #39. 7.10 Consider Board approval of design services associated with junior high school #14. 7.11 Consider Board approval of a proposal for the construction of a new Center for Imagination and Innovation (STEM Project Center). 7.12 Consider Board approval of the Interlocal Agreement between Houston Independent School District (HISD) and Katy Independent School District (Katy ISD) for Benefits Consulting and Administrative Services. 7.13 Consider Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 7.14 Consider Board approval of the 2014-2015 Professional Development and Appraisal System (PDAS) and Katy Development and Appraisal System (KDAS) Calendar. 7.15 Consider Board approval of the 2014-2015 Professional Development Appraisal System (PDAS) Appraisers/Second Appraisers. 7.16 Consider Board approval of the Financial Audit Engagement Letter. 7.17 Consider Board approval of the March 2014 Financial Statements. 7.18 Consider Board approval of the March 2014 Check Registers. 7.19 Consider Board approval of the March 2014 Tax Report. 7.20 Consider Board approval of minutes for the Board meetings in March 2014.
Consider Board approval of the April 2014 Budget Amendments.
Consider Board approval of a Proclamation for School Nurse Day.
Consider Board approval of a Proclamation for School Nutrition Employee Week.
Consider Board approval of a Proclamation for Celebrate our Teachers Day.
Consider Board approval of a Proclamation for Police Officer Appreciation Day.
Financial Services Update
Planning for Growth: 2014 Bond
Quarterly Investment Report
12.1 Work Study Meeting - Monday, May 19, 2014 12.2 Regular Board Meeting - Tuesday, May 27, 2014 13.1 Adjournment
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.)
Pledge of Allegiance 4.1 Jacob Palmer, 5th Grade, Memorial Parkway Elementary
Recognition(s) 5.1 Elks Hoop Shoot Free Throw Champion 5.2 Texas Age Group Swimming (TAGS) State Champion 5.3 Texas French Symposium Champions 5.4 SkillsUSA State Champions 5.5 State Visual Art Scholastic Event (VASE) Medalists 5.6 Future Business Leaders of America National Qualifiers 5.7 Wolman Elementary Recognition Video
Open Forum
7.1 Consider Board approval of conveyance of a right of way deed to Fort Bend County associated with Keiko Davidson Elementary School (#36). 7.2 Consider Board approval of conveyance of a right of way deed to the City of Fulshear, Texas associated with James E. Randolph Elementary School (#37). 7.3 Consider Board approval of Outfall Drainage Easement to Harris County Municipal Utility District No. 61 associated with the Morton Ranch campuses. 7.4 Consider Board approval of the proposal for installation and repair service of fences and gates. 7.5 Consider Board approval of the proposal for fleet and transportation equipment repair services. 7.6 Consider Board approval of the Job Order Contracting method and the use of KBR through TCPN Cooperative to complete the minor construction associated with the installation of walkways, canopies, and electrical and plumbing services for new portable building installations at various campuses. 7.7 Consider Board approval of the meal price increase for 2014-2015 school year. 7.8 Consider Board approval of design services associated with a new joint secondary campus (junior high #15 and high school #8). 7.9 Consider Board approval of design services associated with elementary school #38 and elementary school #39. 7.10 Consider Board approval of design services associated with junior high school #14. 7.11 Consider Board approval of a proposal for the construction of a new Center for Imagination and Innovation (STEM Project Center). 7.12 Consider Board approval of the Interlocal Agreement between Houston Independent School District (HISD) and Katy Independent School District (Katy ISD) for Benefits Consulting and Administrative Services. 7.13 Consider Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 7.14 Consider Board approval of the 2014-2015 Professional Development and Appraisal System (PDAS) and Katy Development and Appraisal System (KDAS) Calendar. 7.15 Consider Board approval of the 2014-2015 Professional Development Appraisal System (PDAS) Appraisers/Second Appraisers. 7.16 Consider Board approval of the Financial Audit Engagement Letter. 7.17 Consider Board approval of the March 2014 Financial Statements. 7.18 Consider Board approval of the March 2014 Check Registers. 7.19 Consider Board approval of the March 2014 Tax Report. 7.20 Consider Board approval of minutes for the Board meetings in March 2014.
Consider Board approval of the April 2014 Budget Amendments.
Consider Board approval of a Proclamation for School Nurse Day.
Consider Board approval of a Proclamation for School Nutrition Employee Week.
Consider Board approval of a Proclamation for Celebrate our Teachers Day.
Consider Board approval of a Proclamation for Police Officer Appreciation Day.
Financial Services Update
Planning for Growth: 2014 Bond
Quarterly Investment Report
12.1 Work Study Meeting - Monday, May 19, 2014 12.2 Regular Board Meeting - Tuesday, May 27, 2014 13.1 Adjournment