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 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.) 2.2 Update on Superintendent's reassignment for the principal for Morton Ranch High 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.) 2.3 Discuss and consider Board approval of naming a principal for Morton Ranch High 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 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.) 3. 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. 3.2 Update on Superintendent's reassignment for the principal for Morton Ranch High School. 3.3 Consider Board approval of naming a principal for Morton Ranch High School.
4.1 Consider future Board approval of a Water Line Easement and a Sanitary Sewer Easement to Fort Bend-Waller Counties Municipal Utility District No. 3 associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road. 4.2 Consider future Board approval of a Water Line Easement to Fort Bend County Municipal Utility District No. 58 associated with the new elementary school (#38) located in the Cinco Ranch Northwest subdivision. 4.3 Consider future Board approval of a Sanitary Sewer Easement to Mason Creek Utility District associated with Katy ISD-owned property on Kingsland Boulevard between Westgreen Boulevard and Dominion Drive. 4.4 Consider future Board approval of the proposal for web-based autism program support services. 4.5 Consider future Board approval of the job order contracting method for the purchase and installation of the sun shade structure and playground equipment through the BuyBoard Cooperative Program contract with PlayWorks, Inc. for Davidson Elementary. 4.6 Consider future Board approval of the proposal for charter bus transportation services.
Discuss and consider future Board approval of design services and construction delivery method associated with the build out of the Education Support Complex second floor shell space and associated renovations.
5.2 Discuss and consider future Board approval of Amendment One and Amendment Two to the Durotech, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to infrastructure and site development work associated with the new Student Activity Facility: Second Stadium site. 5.3 Discuss and consider future Board approval of material testing services for the infrastructure and site development
Discuss and consider future Board approval of an Interlocal Agreement with Fort Bend County Municipal Utility District (MUD) No. 57 and Katy Independent School District to construct recreational facility improvements at Keiko Davidson Elementary School.
Discuss and consider future Board approval of an Interlocal Agreement between Harris County and Katy Independent School District for public health emergencies.
Discuss and consider future Board approval for the Superintendent to prepare, sign and submit a waiver application to the State Commissioner of Education for elementary school campuses that exceed the allowable class size limit of 22:1, in addition to campuses that could potentially exceed the ratio due to increased enrollment during the 2015 - 2016 school year.
Discuss and consider future Board approval of a Principal/Assistant Principal substitute list.
Discuss and consider future Board approval to modify the 2015 - 2016 Non-Teacher Pay Ranges for T1, T2, and C1 - C3.
Discuss and consider future Board approval of the Katy ISD School Health Advisory Council Membership Committee.
Discuss and consider future Board adoption of the 2015 - 2016 Debt Service Tax Rate.
Discuss and consider future Board adoption of the 2015 - 2016 Maintenance and Operations Tax Rate.
Discuss and consider future Board approval of nominating candidates for positions on the Board of Directors of the Waller County Appraisal District, Fort Bend County Appraisal District, and Harris County Appraisal District.
Discuss and consider future Board approval of the September 2015 budget amendments.
Discuss and consider future Board adoption of a vision statement for Katy Independent School District.
Future Meeting - Regular Board Meeting - Monday, September 28, 2015 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 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.) 2.2 Update on Superintendent's reassignment for the principal for Morton Ranch High 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.) 2.3 Discuss and consider Board approval of naming a principal for Morton Ranch High 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 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.) 3. 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. 3.2 Update on Superintendent's reassignment for the principal for Morton Ranch High School. 3.3 Consider Board approval of naming a principal for Morton Ranch High School.
4.1 Consider future Board approval of a Water Line Easement and a Sanitary Sewer Easement to Fort Bend-Waller Counties Municipal Utility District No. 3 associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road. 4.2 Consider future Board approval of a Water Line Easement to Fort Bend County Municipal Utility District No. 58 associated with the new elementary school (#38) located in the Cinco Ranch Northwest subdivision. 4.3 Consider future Board approval of a Sanitary Sewer Easement to Mason Creek Utility District associated with Katy ISD-owned property on Kingsland Boulevard between Westgreen Boulevard and Dominion Drive. 4.4 Consider future Board approval of the proposal for web-based autism program support services. 4.5 Consider future Board approval of the job order contracting method for the purchase and installation of the sun shade structure and playground equipment through the BuyBoard Cooperative Program contract with PlayWorks, Inc. for Davidson Elementary. 4.6 Consider future Board approval of the proposal for charter bus transportation services.
Discuss and consider future Board approval of design services and construction delivery method associated with the build out of the Education Support Complex second floor shell space and associated renovations.
5.2 Discuss and consider future Board approval of Amendment One and Amendment Two to the Durotech, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to infrastructure and site development work associated with the new Student Activity Facility: Second Stadium site. 5.3 Discuss and consider future Board approval of material testing services for the infrastructure and site development
Discuss and consider future Board approval of an Interlocal Agreement with Fort Bend County Municipal Utility District (MUD) No. 57 and Katy Independent School District to construct recreational facility improvements at Keiko Davidson Elementary School.
Discuss and consider future Board approval of an Interlocal Agreement between Harris County and Katy Independent School District for public health emergencies.
Discuss and consider future Board approval for the Superintendent to prepare, sign and submit a waiver application to the State Commissioner of Education for elementary school campuses that exceed the allowable class size limit of 22:1, in addition to campuses that could potentially exceed the ratio due to increased enrollment during the 2015 - 2016 school year.
Discuss and consider future Board approval of a Principal/Assistant Principal substitute list.
Discuss and consider future Board approval to modify the 2015 - 2016 Non-Teacher Pay Ranges for T1, T2, and C1 - C3.
Discuss and consider future Board approval of the Katy ISD School Health Advisory Council Membership Committee.
Discuss and consider future Board adoption of the 2015 - 2016 Debt Service Tax Rate.
Discuss and consider future Board adoption of the 2015 - 2016 Maintenance and Operations Tax Rate.
Discuss and consider future Board approval of nominating candidates for positions on the Board of Directors of the Waller County Appraisal District, Fort Bend County Appraisal District, and Harris County Appraisal District.
Discuss and consider future Board approval of the September 2015 budget amendments.
Discuss and consider future Board adoption of a vision statement for Katy Independent School District.
Future Meeting - Regular Board Meeting - Monday, September 28, 2015 Adjournment