Items 1 - 2.1

1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. 2. Action 2.1 Consider Board approval of certifying the results of the 2014 Katy Independent School District Board of Trustees election.

Item 2.2

Administer the Oath of Office to the newly elected members of the Katy Independent School District Board of Trustees.

Item 3.1

Outgoing Board Members

Item 2.3

Consider electing new officers for the 2014 - 2015 Board of Trustees.

Items 3.2 & 4

3.2 Past President 4. Adjournment