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.) 4. Pledge of Allegiance Natalie Vuong, 5th Grade, Rhoads Elementary
Recognitions 5.1 2014 Coordinated Approach To Child Health (CATCH) Champions 5.2 Texas Education Agency Reward School 5.3 Top 10 Digital District 5.4 Primary Math World Contest
Open Forum
Report 7.1 Board Member Required Continuing Education Report
8.1 Consider Board approval of the proposal for general merchandise and groceries. 8.2 Consider Board approval of the proposal for Career and Technology Education (CTE) materials, supplies, and equipment. 8.3 Consider Board approval of design services associated with the new district student activity facility-second stadium. 8.4 Consider Board adoption of an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building 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. 8.5 Consider Board approval of the minutes for the Board meetings held in November 2014. 8.6 Consider Board approval of grant ratifications. 8.7 Consider Board approval of the December 2014 budget amendments. 8.8 Consider Board approval of the November 2014 financial statements. 8.9 Consider Board approval of the November 2014 check registers. 8.10 Consider Board approval of the November 2014 tax report.
Discuss and consider modifying the design of Elementary #38 to include a bilingual program.
Consider Board approval of naming the Center for Imagination and Innovation (Science, Technology, Engineering, Art, Mathematics).
Discuss and consider Board approval of the use of the Job Order Contracting (JOC) method and the use of Sterling Structures, Inc. through the TCPN Cooperative to complete the minor construction for the Morton Ranch High School ductwork replacement.
10. Information Items 10.1 Donated items to Katy Independent School District 11. Future Meetings 11.1 Board Work Study Meeting – Monday, January 12, 2015 11.2 Regular Board Meeting – Tuesday, January 20, 2015 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. 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.) 4. Pledge of Allegiance Natalie Vuong, 5th Grade, Rhoads Elementary
Recognitions 5.1 2014 Coordinated Approach To Child Health (CATCH) Champions 5.2 Texas Education Agency Reward School 5.3 Top 10 Digital District 5.4 Primary Math World Contest
Open Forum
Report 7.1 Board Member Required Continuing Education Report
8.1 Consider Board approval of the proposal for general merchandise and groceries. 8.2 Consider Board approval of the proposal for Career and Technology Education (CTE) materials, supplies, and equipment. 8.3 Consider Board approval of design services associated with the new district student activity facility-second stadium. 8.4 Consider Board adoption of an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building 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. 8.5 Consider Board approval of the minutes for the Board meetings held in November 2014. 8.6 Consider Board approval of grant ratifications. 8.7 Consider Board approval of the December 2014 budget amendments. 8.8 Consider Board approval of the November 2014 financial statements. 8.9 Consider Board approval of the November 2014 check registers. 8.10 Consider Board approval of the November 2014 tax report.
Discuss and consider modifying the design of Elementary #38 to include a bilingual program.
Consider Board approval of naming the Center for Imagination and Innovation (Science, Technology, Engineering, Art, Mathematics).
Discuss and consider Board approval of the use of the Job Order Contracting (JOC) method and the use of Sterling Structures, Inc. through the TCPN Cooperative to complete the minor construction for the Morton Ranch High School ductwork replacement.
10. Information Items 10.1 Donated items to Katy Independent School District 11. Future Meetings 11.1 Board Work Study Meeting – Monday, January 12, 2015 11.2 Regular Board Meeting – Tuesday, January 20, 2015 12. Adjournment