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. 3.1 Consider Board approval of employee(s) who are being recommended to receive a one-year employee term contract, a one-year employee dual assignment probationary contract, or a one-year employee probationary contract for the 2014-2015 school year. (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.) 3.1 Consider Board approval of employee(s) who are being recommended to receive a one-year employee term contract, a one-year employee dual assignment probationary contract, or a one-year employee probationary contract for the 2014-2015 school year. (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.)
Consider Board approval of termination of probationary employee(s)' contract at the end of the 2013- 2014 contract period. (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.)
Consider Board approval to give notice of the proposed non-renewal of the employee(s)' term contract at the end of the 2013-2014 contract period. (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.)
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.)
5.1 Consider future Board approval of the proposal for specialty printing services. 5.2 Consider future Board approval of the proposal for musical and performing arts equipment and supplies. 5.3 Consider future Board approval of the Job Order Contracting method and the use of KBR through the TCPN Cooperative for the demolition of the Danover Street facility. 5.4 Consider future Board approval of the contract for the renovation of the Katy High School parking lot. 5.5 Consider future Board approval of the proposal for the renovation of the Memorial Parkway Elementary parking lot. 5.6 Consider future Board approval of a Water Line Easement to the City of Katy, Texas.
Discussion/Action 6.1 Discuss and consider future Board approval of 2014-2015 Honors (PreAP) courses identified as exempt from No-Pass, No-Play. 6.2 Discuss and consider future Board approval of a Foreign Exchange Student Waiver. 6.3 Discuss and consider future Board approval of a low attendance waiver for Katy Junior High, West Memorial Junior High, West Memorial Elementary, Hutsell Elementary, and Winborn Elementary for the date of March 4, 2014 due to bad weather. 6.4 Discuss and consider future Board approval of Board Policy Update 99 and local policy. 6.5 Discuss and consider future Board approval of the Interlocal Cooperation Agreement for the collection of Katy ISD property taxes by Fort Bend County. 6.6 Discuss and consider future Board approval of grant ratifications. 6.7 Discuss and consider future Board approval of the May 2014 Budget Amendments. 6.8 Discuss and consider future Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds.
8. Discussion Planning for Growth: 2014 Bond 9. Future Meetings Regular Board Meeting - Tuesday, May 27, 2014 10. 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. 3.1 Consider Board approval of employee(s) who are being recommended to receive a one-year employee term contract, a one-year employee dual assignment probationary contract, or a one-year employee probationary contract for the 2014-2015 school year. (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.) 3.1 Consider Board approval of employee(s) who are being recommended to receive a one-year employee term contract, a one-year employee dual assignment probationary contract, or a one-year employee probationary contract for the 2014-2015 school year. (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.)
Consider Board approval of termination of probationary employee(s)' contract at the end of the 2013- 2014 contract period. (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.)
Consider Board approval to give notice of the proposed non-renewal of the employee(s)' term contract at the end of the 2013-2014 contract period. (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.)
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.)
5.1 Consider future Board approval of the proposal for specialty printing services. 5.2 Consider future Board approval of the proposal for musical and performing arts equipment and supplies. 5.3 Consider future Board approval of the Job Order Contracting method and the use of KBR through the TCPN Cooperative for the demolition of the Danover Street facility. 5.4 Consider future Board approval of the contract for the renovation of the Katy High School parking lot. 5.5 Consider future Board approval of the proposal for the renovation of the Memorial Parkway Elementary parking lot. 5.6 Consider future Board approval of a Water Line Easement to the City of Katy, Texas.
Discussion/Action 6.1 Discuss and consider future Board approval of 2014-2015 Honors (PreAP) courses identified as exempt from No-Pass, No-Play. 6.2 Discuss and consider future Board approval of a Foreign Exchange Student Waiver. 6.3 Discuss and consider future Board approval of a low attendance waiver for Katy Junior High, West Memorial Junior High, West Memorial Elementary, Hutsell Elementary, and Winborn Elementary for the date of March 4, 2014 due to bad weather. 6.4 Discuss and consider future Board approval of Board Policy Update 99 and local policy. 6.5 Discuss and consider future Board approval of the Interlocal Cooperation Agreement for the collection of Katy ISD property taxes by Fort Bend County. 6.6 Discuss and consider future Board approval of grant ratifications. 6.7 Discuss and consider future Board approval of the May 2014 Budget Amendments. 6.8 Discuss and consider future Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds.
8. Discussion Planning for Growth: 2014 Bond 9. Future Meetings Regular Board Meeting - Tuesday, May 27, 2014 10. Adjournment