1. Call to Order – Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. 2. Closed Meeting – Closed Meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below. 2.1 Consultation with the Board's attorney to receive legal advice, opinions, and recommendations regarding contract issues. (Texas Government Code 551.071: For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.) 2.2 Discuss and consider land and property matters. (Texas Government Code 551.072: For the purpose of discussing the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.) 2.3 Update on Superintendent's reassignment for the principal of Rylander Elementary School. (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.) 2.4 Discuss and 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.) 2.5 Discuss Board duties. (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.)
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 Update on Superintendent's reassignment for the principal of Rylander Elementary School. 3.2 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel.
Pledge of Allegiance 4.1 Addie Fowler, 4th Grade, Hayes Elementary
2015 School Bell Lifetime Achievement Award
2015 Best Communities for Music Education
Top 10 Digital District Award
Region 4 Principal Recognition
Constitutional Speech Oratorical Scholarship Winner
Continental Math League National Champions
Houston Livestock Show and Rodeo Art Competition Winners
Katy ISD High School Dance National Champions
SkillsUSA Automotive Technology State Champions
National Thespian Qualifiers
SPARK Program Update – Diane Winborn Elementary School Pa
Open Forum
8.1 Consider Board approval of the Job Order Contracting method and the award of the contract to Sterling Structures, Inc. through The Cooperative Purchasing Network (TCPN) for the renovations of the natatoriums. 8.2 Consider Board approval of the proposal for the waterproofing and skylight package. 8.3 Consider Board approval of the Job Order Contracting method and the use of KBR through The Cooperative Purchasing Network (TCPN) to complete the minor construction associated with installation of the walkways, canopies, and electrical services at the sites of portable buildings to be relocated to various campuses during the summer of 2015. 8.4 Consider Board approval of the Job Order Contracting method and the use of KBR through The Cooperative Purchasing Network (TCPN) to complete the minor construction associated with the installation of the walkways, canopies, and electrical services at the various sites of the new portable buildings being installed during the summer of 2015. 8.5 Consider Board approval of an Interlocal Agreement with Cinco Southwest Municipal Utility District 3, Fort Bend County Municipal Utility District 142, and Katy Independent School District. 8.6 Consider Board approval of the disposal of out-of-adoption instructional materials. 8.7 Consider Board approval of a lunch meal price increase for elementary students and junior high students for the school year 2015 - 2016. 8.8 Consider Board approval of the 2015 - 2016 Professional Development and Appraisal System (PDAS) and Katy Development and Appraisal System (KDAS) Calendar. 8.9 Consider Board approval of the 2015 - 2016 PDAS (Professional Development Appraisal System) Second Appraisers. 8.10 Consider Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 8.11 Consider Board approval of the minutes for the Board meetings held in March 2015. 8.12 Consider Board approval of grant ratifications. 8.13 Consider Board approval of the April 2015 budget amendments. 8.14 Consider Board approval of the March 2015 financial statements. 8.15 Consider Board approval of the March 2015 check registers. 8.16 Consider Board approval of the March 2015 tax report.
Discuss and consider Board approval of a Proclamation for School Nutrition Employee Week.
Discuss and consider Board approval of a Proclamation for Celebrate our Teachers Day
Discuss and consider Board approval of a Proclamation for School Nurse Day.
Discuss and consider Board approval of a Proclamation for Police Officer Appreciation Day
10. Information Items 10.1 Quarterly Investment Report 10.2 Donated Items to Katy Independent School District 11. Future Meetings 11.1 Board Work Study Meeting – Monday, May 11, 2015 11.2 Regular Board Meeting – Monday, May 18, 2015 12. Adjournment
1. Call to Order – Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. 2. Closed Meeting – Closed Meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below. 2.1 Consultation with the Board's attorney to receive legal advice, opinions, and recommendations regarding contract issues. (Texas Government Code 551.071: For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.) 2.2 Discuss and consider land and property matters. (Texas Government Code 551.072: For the purpose of discussing the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.) 2.3 Update on Superintendent's reassignment for the principal of Rylander Elementary School. (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.) 2.4 Discuss and 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.) 2.5 Discuss Board duties. (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.)
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 Update on Superintendent's reassignment for the principal of Rylander Elementary School. 3.2 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel.
Pledge of Allegiance 4.1 Addie Fowler, 4th Grade, Hayes Elementary
2015 School Bell Lifetime Achievement Award
2015 Best Communities for Music Education
Top 10 Digital District Award
Region 4 Principal Recognition
Constitutional Speech Oratorical Scholarship Winner
Continental Math League National Champions
Houston Livestock Show and Rodeo Art Competition Winners
Katy ISD High School Dance National Champions
SkillsUSA Automotive Technology State Champions
National Thespian Qualifiers
SPARK Program Update – Diane Winborn Elementary School Pa
Open Forum
8.1 Consider Board approval of the Job Order Contracting method and the award of the contract to Sterling Structures, Inc. through The Cooperative Purchasing Network (TCPN) for the renovations of the natatoriums. 8.2 Consider Board approval of the proposal for the waterproofing and skylight package. 8.3 Consider Board approval of the Job Order Contracting method and the use of KBR through The Cooperative Purchasing Network (TCPN) to complete the minor construction associated with installation of the walkways, canopies, and electrical services at the sites of portable buildings to be relocated to various campuses during the summer of 2015. 8.4 Consider Board approval of the Job Order Contracting method and the use of KBR through The Cooperative Purchasing Network (TCPN) to complete the minor construction associated with the installation of the walkways, canopies, and electrical services at the various sites of the new portable buildings being installed during the summer of 2015. 8.5 Consider Board approval of an Interlocal Agreement with Cinco Southwest Municipal Utility District 3, Fort Bend County Municipal Utility District 142, and Katy Independent School District. 8.6 Consider Board approval of the disposal of out-of-adoption instructional materials. 8.7 Consider Board approval of a lunch meal price increase for elementary students and junior high students for the school year 2015 - 2016. 8.8 Consider Board approval of the 2015 - 2016 Professional Development and Appraisal System (PDAS) and Katy Development and Appraisal System (KDAS) Calendar. 8.9 Consider Board approval of the 2015 - 2016 PDAS (Professional Development Appraisal System) Second Appraisers. 8.10 Consider Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 8.11 Consider Board approval of the minutes for the Board meetings held in March 2015. 8.12 Consider Board approval of grant ratifications. 8.13 Consider Board approval of the April 2015 budget amendments. 8.14 Consider Board approval of the March 2015 financial statements. 8.15 Consider Board approval of the March 2015 check registers. 8.16 Consider Board approval of the March 2015 tax report.
Discuss and consider Board approval of a Proclamation for School Nutrition Employee Week.
Discuss and consider Board approval of a Proclamation for Celebrate our Teachers Day
Discuss and consider Board approval of a Proclamation for School Nurse Day.
Discuss and consider Board approval of a Proclamation for Police Officer Appreciation Day
10. Information Items 10.1 Quarterly Investment Report 10.2 Donated Items to Katy Independent School District 11. Future Meetings 11.1 Board Work Study Meeting – Monday, May 11, 2015 11.2 Regular Board Meeting – Monday, May 18, 2015 12. Adjournment