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 accepting resignations and hiring 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.) 3.2 Consider Board approval of naming an Assistant Superintendent for Instructional and Administrative Support for the Katy Independent School District. (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 Update on Superintendent's reassignment of an Assistant Superintendent for Instructional and Administrative Support for the Katy Independent School District. (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.)
Peace Officer Oath of Office – Katy ISD Police Officers
Report on the First Day of School
6.1 Consider future Board approval of the proposal for glass replacement and repair services. 6.2 Consider future Board approval of the proposal for general building materials and supplies. 6.3 Consider future Board approval of the proposal for the painting services contract. 6.4 Consider future Board approval of the proposal for repair and installation of intercoms and Public Address (PA) and sound systems, including digital clocks. 6.5 Consider future Board approval of the proposal for the new water well at the Mayde Creek Water Plant. 6.6 Consider future Board approval of the Interlocal Agreement between Katy Independent School District and Texas A&M University to participate in the university's contracts for purchase of supplies, equipment, and services and future Board approval of a resolution approving the terms and conditions of the Interlocal Agreement. 6.7 Consider future Board approval of the proposed contract for time and material for cabling moves, adds, and changes.
Discuss and consider future Board approval of the Katy Independent School District 2014 - 2015 School Health Advisory Council (SHAC) representatives.
Discuss and consider future Board approval for the Superintendent to prepare, sign and submit a waiver application to the State Commissioner of Education for elementary school campuses that are currently at the maximum allowable class size limit of 22:1, but could potentially exceed the ratio due to increased enrollment.
Discuss and consider future Board approval of a Principal/Assistant Principal substitute list.
Discuss and consider future Board approval of a resolution observing Texas Education Human Resources Day.
Discuss and consider future Board approval of a Non-Objection Letter for Establishment of a Foreign-Trade Zone (FTZ) by Kobelco Construction Machinery U.S.A. Inc. and associated Contribution Agreement.
Discuss and consider future Board adoption of the 2014 - 2015 Debt Service Tax Rate.
Discuss and consider future Board adoption of the 2014 - 2015 Maintenance and Operations Tax Rate.
Planning for Growth: 2014 Bond Oversight Committee
9. Regular Board Meeting – September 22, 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 accepting resignations and hiring 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.) 3.2 Consider Board approval of naming an Assistant Superintendent for Instructional and Administrative Support for the Katy Independent School District. (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 Update on Superintendent's reassignment of an Assistant Superintendent for Instructional and Administrative Support for the Katy Independent School District. (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.)
Peace Officer Oath of Office – Katy ISD Police Officers
Report on the First Day of School
6.1 Consider future Board approval of the proposal for glass replacement and repair services. 6.2 Consider future Board approval of the proposal for general building materials and supplies. 6.3 Consider future Board approval of the proposal for the painting services contract. 6.4 Consider future Board approval of the proposal for repair and installation of intercoms and Public Address (PA) and sound systems, including digital clocks. 6.5 Consider future Board approval of the proposal for the new water well at the Mayde Creek Water Plant. 6.6 Consider future Board approval of the Interlocal Agreement between Katy Independent School District and Texas A&M University to participate in the university's contracts for purchase of supplies, equipment, and services and future Board approval of a resolution approving the terms and conditions of the Interlocal Agreement. 6.7 Consider future Board approval of the proposed contract for time and material for cabling moves, adds, and changes.
Discuss and consider future Board approval of the Katy Independent School District 2014 - 2015 School Health Advisory Council (SHAC) representatives.
Discuss and consider future Board approval for the Superintendent to prepare, sign and submit a waiver application to the State Commissioner of Education for elementary school campuses that are currently at the maximum allowable class size limit of 22:1, but could potentially exceed the ratio due to increased enrollment.
Discuss and consider future Board approval of a Principal/Assistant Principal substitute list.
Discuss and consider future Board approval of a resolution observing Texas Education Human Resources Day.
Discuss and consider future Board approval of a Non-Objection Letter for Establishment of a Foreign-Trade Zone (FTZ) by Kobelco Construction Machinery U.S.A. Inc. and associated Contribution Agreement.
Discuss and consider future Board adoption of the 2014 - 2015 Debt Service Tax Rate.
Discuss and consider future Board adoption of the 2014 - 2015 Maintenance and Operations Tax Rate.
Planning for Growth: 2014 Bond Oversight Committee
9. Regular Board Meeting – September 22, 2014 10. Adjournment