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 hiring and accepting resignations of professional contractual personnel.
Report 4.1 School Health Advisory Council (SHAC) Annual Report
Consent Agenda 5.1 Consider future Board approval of the job order contracting method with Choice Partners Cooperative and the use of Dura Pier Facilities Services, LTD for the expansion of the Katy High School field house weight room. 5.2 Consider future Board approval of the proposal for physical education (PE) uniforms. 5.3 Consider future Board approval of the proposal for the purchase of dairy products. 5.4 Consider future Board approval of the proposal for a contract to purchase disposable food service products. 5.5 Consider future Board approval of the proposal for life safety upgrades at Fielder and Hayes Elementary Schools. 5.6 Consider future Board approval of the Job Order Contracting method and the use of KBR through The Cooperative Purchasing Network (TCPN) to complete the site preparation at the new student activity facility. 5.7 Consider future Board approval of the Job Order Contracting method and the use of KBR through The Cooperative Purchasing Network (TCPN) to install a new directional sound system at Rhodes Stadium. 5.8 Consider future Board approval of easements to Fort Bend County Municipal Utility District No. 58 associated with the future junior high school campus located in the Hawks Landing subdivision.
Discuss and consider future Board approval of the design for the expansion of the South Transportation Center.
Discuss and consider future Board approval of a proposal for a construction manager for the renovations of the softball complex at Katy High School and Taylor High School.
Discuss and consider future Board approval of the Ed-Flex Individual Programmatic Waiver.
Discuss and consider future Board approval of the Northwest Harris County Cooperative for the Deaf and Hard of Hearing (NWHCC) Shared Service Arrangement (SSA).
Discuss and consider future Board approval of 2015 - 2016 Honors (PreAP) courses identified as exempt from No-Pass, No-Play.
Discuss and consider future Board approval of grant ratifications.
Discuss and consider future Board approval of the May 2015 budget amendments.
Discussion 7.1 Bond Review Committee
8. Future Meeting 8.1 Regular Board Meeting – Monday, May 18, 2015 9. 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 hiring and accepting resignations of professional contractual personnel.
Report 4.1 School Health Advisory Council (SHAC) Annual Report
Consent Agenda 5.1 Consider future Board approval of the job order contracting method with Choice Partners Cooperative and the use of Dura Pier Facilities Services, LTD for the expansion of the Katy High School field house weight room. 5.2 Consider future Board approval of the proposal for physical education (PE) uniforms. 5.3 Consider future Board approval of the proposal for the purchase of dairy products. 5.4 Consider future Board approval of the proposal for a contract to purchase disposable food service products. 5.5 Consider future Board approval of the proposal for life safety upgrades at Fielder and Hayes Elementary Schools. 5.6 Consider future Board approval of the Job Order Contracting method and the use of KBR through The Cooperative Purchasing Network (TCPN) to complete the site preparation at the new student activity facility. 5.7 Consider future Board approval of the Job Order Contracting method and the use of KBR through The Cooperative Purchasing Network (TCPN) to install a new directional sound system at Rhodes Stadium. 5.8 Consider future Board approval of easements to Fort Bend County Municipal Utility District No. 58 associated with the future junior high school campus located in the Hawks Landing subdivision.
Discuss and consider future Board approval of the design for the expansion of the South Transportation Center.
Discuss and consider future Board approval of a proposal for a construction manager for the renovations of the softball complex at Katy High School and Taylor High School.
Discuss and consider future Board approval of the Ed-Flex Individual Programmatic Waiver.
Discuss and consider future Board approval of the Northwest Harris County Cooperative for the Deaf and Hard of Hearing (NWHCC) Shared Service Arrangement (SSA).
Discuss and consider future Board approval of 2015 - 2016 Honors (PreAP) courses identified as exempt from No-Pass, No-Play.
Discuss and consider future Board approval of grant ratifications.
Discuss and consider future Board approval of the May 2015 budget amendments.
Discussion 7.1 Bond Review Committee
8. Future Meeting 8.1 Regular Board Meeting – Monday, May 18, 2015 9. Adjournment