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. 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.)
Consider Board approval of updated department staffing needed to address growth 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.)
6.1 Consider Board approval of the proposal for bank courier services. 6.2 Consider Board approval of the proposal for plumbing materials and related supplies. 6.3 Consider Board approval of the proposal for electrical, plumbing, and mechanical services. 6.4 Consider Board approval of a modified schedule waiver for assessment days. 6.5 Consider Board approval of the revised West 10 Regional Day School Program for the Deaf Shared Service Arrangement (SSA). 6.6 Consider Board approval of policy EIF (LOCAL). 6.7 Consider Board approval of an electrical easement to CenterPoint Energy associated with District owned property at the southwest corner of the Peek Road and Stockdick School Road intersection. 6.8 Consider Board approval of the proposal for the construction of a second driveway and entrance at the South Transportation Center. 6.9 Consider Board approval of an increase for the non-teacher pay group (paraprofessional/technical, auxiliary, and administrative) employees for the 2014 – 2015 school year. 6.10 Consider Board approval of an increase of the minimum, mid-point, and maximum pay ranges for the paraprofessional/technical, auxiliary, and administrative employees for the 2014 – 2015 school year. 6.11 Consider Board approval of the substitute pay scale for the 2014 – 2015 school year. 6.12 Consider Board approval of the minutes for the Board meetings held in June 2014. 6.13 Consider Board approval of the June 2014 tax report. 6.14 Consider Board approval of the June 2014 financial statements. 6.15 Consider Board approval of the June 2014 check registers. 6.16 Consider Board approval of the July 2014 budget amendments.
Discuss and consider Board approval of the Notice of Public Meeting to Discuss the Budget and Proposed Tax Rate.
Discuss a contract with American Logistics Company (ALC) for specific alternative transportation.
Information Items 10.1 Quarterly Investment Report 10.2 Certification of Anticipated Tax Collection Rate for 2014 – 2015 10.3 Donated Items to Katy Independent School District 11. Future Meetings 11.1 Board Work Study Meeting – Monday, August 18, 2014 11.2 Regular Board Meeting – Tuesday, August 26, 2014 12. 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. 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.)
Consider Board approval of updated department staffing needed to address growth 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.)
6.1 Consider Board approval of the proposal for bank courier services. 6.2 Consider Board approval of the proposal for plumbing materials and related supplies. 6.3 Consider Board approval of the proposal for electrical, plumbing, and mechanical services. 6.4 Consider Board approval of a modified schedule waiver for assessment days. 6.5 Consider Board approval of the revised West 10 Regional Day School Program for the Deaf Shared Service Arrangement (SSA). 6.6 Consider Board approval of policy EIF (LOCAL). 6.7 Consider Board approval of an electrical easement to CenterPoint Energy associated with District owned property at the southwest corner of the Peek Road and Stockdick School Road intersection. 6.8 Consider Board approval of the proposal for the construction of a second driveway and entrance at the South Transportation Center. 6.9 Consider Board approval of an increase for the non-teacher pay group (paraprofessional/technical, auxiliary, and administrative) employees for the 2014 – 2015 school year. 6.10 Consider Board approval of an increase of the minimum, mid-point, and maximum pay ranges for the paraprofessional/technical, auxiliary, and administrative employees for the 2014 – 2015 school year. 6.11 Consider Board approval of the substitute pay scale for the 2014 – 2015 school year. 6.12 Consider Board approval of the minutes for the Board meetings held in June 2014. 6.13 Consider Board approval of the June 2014 tax report. 6.14 Consider Board approval of the June 2014 financial statements. 6.15 Consider Board approval of the June 2014 check registers. 6.16 Consider Board approval of the July 2014 budget amendments.
Discuss and consider Board approval of the Notice of Public Meeting to Discuss the Budget and Proposed Tax Rate.
Discuss a contract with American Logistics Company (ALC) for specific alternative transportation.
Information Items 10.1 Quarterly Investment Report 10.2 Certification of Anticipated Tax Collection Rate for 2014 – 2015 10.3 Donated Items to Katy Independent School District 11. Future Meetings 11.1 Board Work Study Meeting – Monday, August 18, 2014 11.2 Regular Board Meeting – Tuesday, August 26, 2014 12. Adjournment