3. 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 professional staff 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.) 5. Pledge of Allegiance 5.1 Gillian Grace Winchester, 5th Grade, Pattison Elementary
Public Hearing 4.1 Presentation of the District's rating on the Financial Integrity Rating System of Texas (F.I.R.S.T.) 4.2 Receive public input regarding the District's rating on the Financial Integrity Rating System of Texas (F.I.R.S.T.).
Recognitions 6.1 National Mark of Excellence Winners 6.2 Katy ISD FFA Chapters/Katy Rodeo 6.3 National Achievement Scholarship Semifinalists 6.4 National Merit Scholarship Semifinalists
Report 7.1 Katy ISD 2014 Demographic Update
Open Forum
Consent Agenda 9.1 Consider Board approval of site utility and infrastructure easements to Fort Bend County Municipal Utility District No. 169 associated with District owned property within the Cross Creek Ranch subdivision. 9.2 Consider Board approval of a Pipeline Easement Agreement to SiEnergy, L.P. associated with District owned property within the Cross Creek Ranch subdivision. 9.3 Consider Board approval of a Water Line Easement to North Fort Bend Water Authority (NFBWA) associated with the Bonnie Holland Elementary School campus. 9.4 Consider Board approval of the Interlocal Agreement between Katy Independent School District and Harris County Sheriff’s Office to participate in the Multi-Agency Task Force. 9.5 Consider Board approval of the change of Healthcare Benefits administration from Mercer Human Resource Consulting (Mercer) to ADP. 9.6 Consider Board approval of the Limited English Proficient (LEP) Enrollment and Bilingual Education Exception/ESL Waiver Application for 2014 - 2015. 9.7 Consider Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County. 9.8 Consider Board approval of Board Policy Update 100 and Local Policy Updates. 9.9 Consider Board approval of the minutes for the Board meetings held in September 2014. 9.10 Consider Board approval of the October 2014 budget amendments. 9.11 Consider Board approval of the September 2014 financial statements. 9.12 Consider Board approval of the September 2014 check registers. 9.13 Consider Board approval of the September 2014 tax report.
Discussion/Action 10.1 Discuss and consider Board adoption of an Order Authorizing the Issuance of Katy Independent School District Limited Tax Refunding Bonds in one or more series; setting certain parameters for the bonds; authorizing a pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto, allowing the district to refinance multiple bond series issued in the past, with the potential to save approximately $4.4 million dollars. 10.2 Discuss and consider Board adoption of an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax Refunding Bonds in one or more series; setting certain parameters for the bonds; authorizing a pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto, allowing the district to refinance multiple bond series issued in the past, with the potential to save approximately $24.4 million dollars.
11. Information Items 11.1 Quarterly Investment Report 11.2 Donated items to Katy Independent School District 12. Future Meetings 12.1 Board Work Study Meeting - Monday, November 17, 2014 12.2 Regular Board Meeting - November 24, 2014 13. Adjournment
3. 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 professional staff 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.) 5. Pledge of Allegiance 5.1 Gillian Grace Winchester, 5th Grade, Pattison Elementary
Public Hearing 4.1 Presentation of the District's rating on the Financial Integrity Rating System of Texas (F.I.R.S.T.) 4.2 Receive public input regarding the District's rating on the Financial Integrity Rating System of Texas (F.I.R.S.T.).
Recognitions 6.1 National Mark of Excellence Winners 6.2 Katy ISD FFA Chapters/Katy Rodeo 6.3 National Achievement Scholarship Semifinalists 6.4 National Merit Scholarship Semifinalists
Report 7.1 Katy ISD 2014 Demographic Update
Open Forum
Consent Agenda 9.1 Consider Board approval of site utility and infrastructure easements to Fort Bend County Municipal Utility District No. 169 associated with District owned property within the Cross Creek Ranch subdivision. 9.2 Consider Board approval of a Pipeline Easement Agreement to SiEnergy, L.P. associated with District owned property within the Cross Creek Ranch subdivision. 9.3 Consider Board approval of a Water Line Easement to North Fort Bend Water Authority (NFBWA) associated with the Bonnie Holland Elementary School campus. 9.4 Consider Board approval of the Interlocal Agreement between Katy Independent School District and Harris County Sheriff’s Office to participate in the Multi-Agency Task Force. 9.5 Consider Board approval of the change of Healthcare Benefits administration from Mercer Human Resource Consulting (Mercer) to ADP. 9.6 Consider Board approval of the Limited English Proficient (LEP) Enrollment and Bilingual Education Exception/ESL Waiver Application for 2014 - 2015. 9.7 Consider Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County. 9.8 Consider Board approval of Board Policy Update 100 and Local Policy Updates. 9.9 Consider Board approval of the minutes for the Board meetings held in September 2014. 9.10 Consider Board approval of the October 2014 budget amendments. 9.11 Consider Board approval of the September 2014 financial statements. 9.12 Consider Board approval of the September 2014 check registers. 9.13 Consider Board approval of the September 2014 tax report.
Discussion/Action 10.1 Discuss and consider Board adoption of an Order Authorizing the Issuance of Katy Independent School District Limited Tax Refunding Bonds in one or more series; setting certain parameters for the bonds; authorizing a pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto, allowing the district to refinance multiple bond series issued in the past, with the potential to save approximately $4.4 million dollars. 10.2 Discuss and consider Board adoption of an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax Refunding Bonds in one or more series; setting certain parameters for the bonds; authorizing a pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto, allowing the district to refinance multiple bond series issued in the past, with the potential to save approximately $24.4 million dollars.
11. Information Items 11.1 Quarterly Investment Report 11.2 Donated items to Katy Independent School District 12. Future Meetings 12.1 Board Work Study Meeting - Monday, November 17, 2014 12.2 Regular Board Meeting - November 24, 2014 13. Adjournment