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 the Superintendent's evaluation as discussed in Closed Meeting. 3.2 Consider Board approval of the Superintendent's contract as discussed in Closed Meeting. 3.3 Consider Board approval of hiring and accepting resignations of professional contractual personnel.
4. Pledges of Allegiance 5. Recognition 5.1 Collaborative for High Performance Schools Award
Katy Independent School District For Inspiration and Recognition of Science and Technology (FIRST) Robotics Teams Update
Budget Update
8.1 Consider Board approval of an easement to CenterPoint Energy associated with the future 32-acre park on the Katy Independent School District Cinco Ranch High School site to be constructed and funded by the Willow Fork Drainage District. 8.2 Consider Board approval of an electrical easement to CenterPoint Energy associated with the construction of the new junior high school #14 within the Hawks Landing subdivision. 8.3 Consider Board approval of the design for the comprehensive renovation at Memorial Parkway Junior High School. 8.4 Consider Board approval of additional department staffing needed to address growth for the 2015 - 2016 school year. 8.5 Consider Board approval of the Teacher Data Portal of the Texas Assessment Management System waiver for 2015 - 2016, 2016 - 2017, and 2017 - 2018. 8.6 Consider Board approval of a modified schedule waiver for assessment days for 2015 - 2016, 2016 - 2017, and 2017 - 2018. 8.7 Consider Board approval of a Texas Association of School Boards Advocacy Resolution Proposal. 8.8 Consider Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. 8.9 Consider Board adoption of an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax Refunding 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. 8.10 Consider Board adoption of an Order Authorizing the Issuance of Katy Independent School District Limited Tax Refunding 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. 8.11 Consider Board approval of the Interlocal Cooperation Agreement for the collection of Katy Independent School District property taxes by Fort Bend County. 8.12 Consider Board approval of a contract renewal and extension for the collection of delinquent taxes. 8.13 Consider Board approval of the minutes for the Board meetings held in May 2015. 8.14 Consider Board approval of grant ratifications. 8.15 Consider Board approval of the June 2015 budget amendments. 8.16 Consider Board approval of the May 2015 financial statements. 8.17 Consider Board approval of the May 2015 check registers. 8.18 Consider Board approval of the May 2015 tax report.
Discussion/Action 9.1 Discuss and consider Board approval of a Resolution addressing the employee work day missed due to a tropical storm on June 16, 2015.
10. Information Item 10.1 Donated Items to Katy Independent School District 11. Future Meetings 11.1 Board Work Study Meeting - Monday, July 20, 2015 11.2 Regular Board Meeting - Monday, July 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 the Superintendent's evaluation as discussed in Closed Meeting. 3.2 Consider Board approval of the Superintendent's contract as discussed in Closed Meeting. 3.3 Consider Board approval of hiring and accepting resignations of professional contractual personnel.
4. Pledges of Allegiance 5. Recognition 5.1 Collaborative for High Performance Schools Award
Katy Independent School District For Inspiration and Recognition of Science and Technology (FIRST) Robotics Teams Update
Budget Update
8.1 Consider Board approval of an easement to CenterPoint Energy associated with the future 32-acre park on the Katy Independent School District Cinco Ranch High School site to be constructed and funded by the Willow Fork Drainage District. 8.2 Consider Board approval of an electrical easement to CenterPoint Energy associated with the construction of the new junior high school #14 within the Hawks Landing subdivision. 8.3 Consider Board approval of the design for the comprehensive renovation at Memorial Parkway Junior High School. 8.4 Consider Board approval of additional department staffing needed to address growth for the 2015 - 2016 school year. 8.5 Consider Board approval of the Teacher Data Portal of the Texas Assessment Management System waiver for 2015 - 2016, 2016 - 2017, and 2017 - 2018. 8.6 Consider Board approval of a modified schedule waiver for assessment days for 2015 - 2016, 2016 - 2017, and 2017 - 2018. 8.7 Consider Board approval of a Texas Association of School Boards Advocacy Resolution Proposal. 8.8 Consider Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. 8.9 Consider Board adoption of an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax Refunding 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. 8.10 Consider Board adoption of an Order Authorizing the Issuance of Katy Independent School District Limited Tax Refunding 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. 8.11 Consider Board approval of the Interlocal Cooperation Agreement for the collection of Katy Independent School District property taxes by Fort Bend County. 8.12 Consider Board approval of a contract renewal and extension for the collection of delinquent taxes. 8.13 Consider Board approval of the minutes for the Board meetings held in May 2015. 8.14 Consider Board approval of grant ratifications. 8.15 Consider Board approval of the June 2015 budget amendments. 8.16 Consider Board approval of the May 2015 financial statements. 8.17 Consider Board approval of the May 2015 check registers. 8.18 Consider Board approval of the May 2015 tax report.
Discussion/Action 9.1 Discuss and consider Board approval of a Resolution addressing the employee work day missed due to a tropical storm on June 16, 2015.
10. Information Item 10.1 Donated Items to Katy Independent School District 11. Future Meetings 11.1 Board Work Study Meeting - Monday, July 20, 2015 11.2 Regular Board Meeting - Monday, July 27, 2015 12. Adjournment