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 one-year employee probationary, one-year employee dual assignment probationary, one-year employee term, one-year employee dual assignment term, and two-year employee dual assignment term contract personnel with the exception of those employees that have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in May 2015. (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 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 Annie Haegner, 5th Grade, Griffin Elementary
2015 Consortium for School Networking (CoSN) Volunteer Hall of Fame
Texas Association of School Business Officials (TASBO) Award of Merit
Texas "Schools to Watch" Program
Katy ISD Meritorious Service Award
Taylor High School Debate Champions
Youth Art Month Winners
Scholastic Gold Key Awards
Report 6.1 Curriculum Update
Open Forum
8.1 Consider Board approval of easements to Harris County Municipal Utility District No. 449 associated with the future school campus sites adjacent to the Ventana Lakes development. 8.2 Consider Board approval of the proposal for roof replacement packages for Hayes Elementary, McRoberts Elementary, Alexander Elementary, Williams Elementary, and Mayde Creek High School. 8.3 Consider Board approval of the proposal for an Internet Point of Presence at a data center co-location. 8.4 Consider Board approval of 25 growth units for the 2015 - 2016 school year. 8.5 Consider Board approval of the campus staffing plan for the 2015 - 2016 school year. 8.6 Consider Board approval to use construction fund project savings for the purchase of new buses to be used as replacement and growth buses for year 2015. 8.7 Consider Board approval to use construction fund project savings for the purchase and installation of digital video recorders for new buses (replacement and growth buses) for year 2015. 8.8 Consider Board approval of a proposal for a construction manager for the shell space build out and renovations of the Miller Career and Technology Center. 8.9 Consider Board approval of a proposal for a construction manager for the comprehensive renovation at Mayde Creek High School. 8.10 Consider Board approval of a proposal for a construction manager for the comprehensive renovation at Memorial Parkway Elementary School. 8.11 Consider Board approval of a proposal for a construction manager for the comprehensive renovation at Memorial Parkway Junior High School. 8.12 Consider Board approval of a proposal for a construction manager for the comprehensive renovation at Cimarron Elementary School. 8.13 Consider Board approval of a proposal for a construction manager for the career and technology and administration facility expansion at Beck, Cinco Ranch, Katy, McDonald, and McMeans Junior High Schools. 8.14 Consider Board approval of a proposal for a construction manager for the expansion of the Gerald D. Young Agricultural Sciences Center. 8.15 Consider Board approval of a proposal for a construction manager for the construction of the new second stadium. 8.16 Consider Board approval of a proposal for the construction of new elementary schools #38 and #39. 8.17 Consider Board approval of materials testing services associated with the new elementary school #38. 8.18 Consider Board approval of materials testing services associated with the new elementary school #39. 8.19 Consider Board approval of a construction proposal for the detention pond and preliminary earth work for the new joint secondary campus (junior high #15 and high school #8). 8.20 Consider Board approval of design services associated with the renovations of the softball complex at Katy High School and Taylor High School. 8.21 Consider Board approval of Board Policy Update 101 and Local Policy Update. 8.22 Consider Board adoption of a resolution extending the bank depository contract. 8.23 Consider Board approval of the minutes for the Board meetings held in February 2015. 8.24 Consider Board approval of grant ratifications. 8.25 Consider Board approval of the March 2015 budget amendments. 8.26 Consider Board approval of the February 2015 financial statements. 8.27 Consider Board approval of the February 2015 check registers. 8.28 Consider Board approval of the February 2015 tax report.
Discuss and consider Board approval of a Proclamation for National Library Week.
Discuss and consider Board adoption of a resolution on accountability and assessment legislation.
10. Information Item 10.1 Donated Items to Katy Independent School District 11. Future Meetings 11.1 Board Work Study Meeting – Monday, April 20, 2015 11.2 Regular Board Meeting – Monday, April 27, 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 one-year employee probationary, one-year employee dual assignment probationary, one-year employee term, one-year employee dual assignment term, and two-year employee dual assignment term contract personnel with the exception of those employees that have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in May 2015. (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 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 Annie Haegner, 5th Grade, Griffin Elementary
2015 Consortium for School Networking (CoSN) Volunteer Hall of Fame
Texas Association of School Business Officials (TASBO) Award of Merit
Texas "Schools to Watch" Program
Katy ISD Meritorious Service Award
Taylor High School Debate Champions
Youth Art Month Winners
Scholastic Gold Key Awards
Report 6.1 Curriculum Update
Open Forum
8.1 Consider Board approval of easements to Harris County Municipal Utility District No. 449 associated with the future school campus sites adjacent to the Ventana Lakes development. 8.2 Consider Board approval of the proposal for roof replacement packages for Hayes Elementary, McRoberts Elementary, Alexander Elementary, Williams Elementary, and Mayde Creek High School. 8.3 Consider Board approval of the proposal for an Internet Point of Presence at a data center co-location. 8.4 Consider Board approval of 25 growth units for the 2015 - 2016 school year. 8.5 Consider Board approval of the campus staffing plan for the 2015 - 2016 school year. 8.6 Consider Board approval to use construction fund project savings for the purchase of new buses to be used as replacement and growth buses for year 2015. 8.7 Consider Board approval to use construction fund project savings for the purchase and installation of digital video recorders for new buses (replacement and growth buses) for year 2015. 8.8 Consider Board approval of a proposal for a construction manager for the shell space build out and renovations of the Miller Career and Technology Center. 8.9 Consider Board approval of a proposal for a construction manager for the comprehensive renovation at Mayde Creek High School. 8.10 Consider Board approval of a proposal for a construction manager for the comprehensive renovation at Memorial Parkway Elementary School. 8.11 Consider Board approval of a proposal for a construction manager for the comprehensive renovation at Memorial Parkway Junior High School. 8.12 Consider Board approval of a proposal for a construction manager for the comprehensive renovation at Cimarron Elementary School. 8.13 Consider Board approval of a proposal for a construction manager for the career and technology and administration facility expansion at Beck, Cinco Ranch, Katy, McDonald, and McMeans Junior High Schools. 8.14 Consider Board approval of a proposal for a construction manager for the expansion of the Gerald D. Young Agricultural Sciences Center. 8.15 Consider Board approval of a proposal for a construction manager for the construction of the new second stadium. 8.16 Consider Board approval of a proposal for the construction of new elementary schools #38 and #39. 8.17 Consider Board approval of materials testing services associated with the new elementary school #38. 8.18 Consider Board approval of materials testing services associated with the new elementary school #39. 8.19 Consider Board approval of a construction proposal for the detention pond and preliminary earth work for the new joint secondary campus (junior high #15 and high school #8). 8.20 Consider Board approval of design services associated with the renovations of the softball complex at Katy High School and Taylor High School. 8.21 Consider Board approval of Board Policy Update 101 and Local Policy Update. 8.22 Consider Board adoption of a resolution extending the bank depository contract. 8.23 Consider Board approval of the minutes for the Board meetings held in February 2015. 8.24 Consider Board approval of grant ratifications. 8.25 Consider Board approval of the March 2015 budget amendments. 8.26 Consider Board approval of the February 2015 financial statements. 8.27 Consider Board approval of the February 2015 check registers. 8.28 Consider Board approval of the February 2015 tax report.
Discuss and consider Board approval of a Proclamation for National Library Week.
Discuss and consider Board adoption of a resolution on accountability and assessment legislation.
10. Information Item 10.1 Donated Items to Katy Independent School District 11. Future Meetings 11.1 Board Work Study Meeting – Monday, April 20, 2015 11.2 Regular Board Meeting – Monday, April 27, 2015 12. Adjournment