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.)
Pledge of Allegiance 4.1 Samantha Weaston, 5th Grade, Randolph Elementary
Recognitions 5.1 City of Katy Proclamation 5.2 Sundown Elementary Choir Performance 5.3 Former Board of Trustees Recognition 5.4 PTA Book Donation 5.5 Morton Ranch High School Theater Performance 5.6 Financial Allocation Study for Texas (FAST) Five Star Rating
Public Hearing 6.1 Presentation of the 2013 – 2014 Texas Academic Performance Report (TAPR) 6.2 Receive public input regarding the 2013 – 2014 Texas Academic Performance Report (TAPR).
Report 7.1 Katy Summer Academic Term (KSAT) Update
Open Forum
9.1 Consider Board approval of the proposal for adaptive supplies and equipment. 9.2 Consider Board approval of the Gulf Coast State Planning Region Mutual Aid Agreement. 9.3 Consider Board approval of a proposal for the construction of junior high school #14. 9.4 Consider Board approval of materials testing services associated with junior high school #14. 9.5 Consider Board approval of Board Policy CH (LOCAL). 9.6 Consider Board approval of the minutes for the Board meetings held in December 2014. 9.7 Consider Board approval of the Annual Financial Audit Report. 9.8 Consider Board approval of grant ratifications. 9.9 Consider Board approval of the January 2015 budget amendments. 9.10 Consider Board approval of the December 2014 financial statements. 9.11 Consider Board approval of the December 2014 check registers. 9.12 Consider Board approval of the December 2014 tax report.
Discuss and consider Board approval of the voting sites in Option 2 for the May 2015 Board Election.
Discuss and consider Board approval of Option B for the 2015 - 2016 Instructional Calendar.
Discuss and consider Board approval of a Proclamation for National School Counseling Week.
11. Information Items 11.1 Donated Items to Katy Independent School District 11.2 Quarterly Investment Report 12. Future Meetings 12.1 Board Work Study Meeting – Monday, February 9, 2015 12.2 Regular Board Meeting – Tuesday, February 17, 2015 13. 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.)
Pledge of Allegiance 4.1 Samantha Weaston, 5th Grade, Randolph Elementary
Recognitions 5.1 City of Katy Proclamation 5.2 Sundown Elementary Choir Performance 5.3 Former Board of Trustees Recognition 5.4 PTA Book Donation 5.5 Morton Ranch High School Theater Performance 5.6 Financial Allocation Study for Texas (FAST) Five Star Rating
Public Hearing 6.1 Presentation of the 2013 – 2014 Texas Academic Performance Report (TAPR) 6.2 Receive public input regarding the 2013 – 2014 Texas Academic Performance Report (TAPR).
Report 7.1 Katy Summer Academic Term (KSAT) Update
Open Forum
9.1 Consider Board approval of the proposal for adaptive supplies and equipment. 9.2 Consider Board approval of the Gulf Coast State Planning Region Mutual Aid Agreement. 9.3 Consider Board approval of a proposal for the construction of junior high school #14. 9.4 Consider Board approval of materials testing services associated with junior high school #14. 9.5 Consider Board approval of Board Policy CH (LOCAL). 9.6 Consider Board approval of the minutes for the Board meetings held in December 2014. 9.7 Consider Board approval of the Annual Financial Audit Report. 9.8 Consider Board approval of grant ratifications. 9.9 Consider Board approval of the January 2015 budget amendments. 9.10 Consider Board approval of the December 2014 financial statements. 9.11 Consider Board approval of the December 2014 check registers. 9.12 Consider Board approval of the December 2014 tax report.
Discuss and consider Board approval of the voting sites in Option 2 for the May 2015 Board Election.
Discuss and consider Board approval of Option B for the 2015 - 2016 Instructional Calendar.
Discuss and consider Board approval of a Proclamation for National School Counseling Week.
11. Information Items 11.1 Donated Items to Katy Independent School District 11.2 Quarterly Investment Report 12. Future Meetings 12.1 Board Work Study Meeting – Monday, February 9, 2015 12.2 Regular Board Meeting – Tuesday, February 17, 2015 13. Adjournment