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.
Pledges of Allegiance 4.1 Kaylea Marhofer, 5th Grade, Katy Elementary
Public Relations Society of America Gold Award
Katy Rodeo Committee Presentation
National Merit Scholarship Semifinalists
Texas Principals Month
Public Hearing 6.1 Presentation of the District's Rating on the Financial Integrity Rating System of Texas (FIRST) 6.2 Receive public input regarding the district's rating on the Financial Integrity Rating System of Texas (FIRST).
Katy Independent School District 2015 Demographic Update
Simon Mall Youth Foundation
Open Forum
Consent Agenda 9.1 Consider Board approval of the minutes for the Board meetings held in September 2015. 9.2 Consider Board approval of grant ratifications. 9.3 Consider Board approval of the October 2015 budget amendments. 9.4 Consider Board approval of the September 2015 financial statements. 9.5 Consider Board approval of the September 2015 check registers. 9.6 Consider Board approval of the September 2015 tax report. 9.7 Consider Board approval of the use of the BuyBoard contract with Shade Structures, Inc. for the purchase and installation of the sun shade structures for Cinco Ranch High School, Katy High School, Mayde Creek High School, Morton Ranch High School, Seven Lakes High School, Taylor High School, and Tompkins High School. 9.8 Consider Board approval of the proposal for tennis, soccer, baseball, and softball equipment, supplies, and apparel. 9.9 Consider Board approval of an Electric Easement to CenterPoint Energy Houston Electric, LLC, associated with Katy Independent School District-owned property on Kingsland Boulevard west of Pederson Road. 9.10 Consider Board approval of the Limited English Proficient (LEP) Enrollment and Bilingual Education Exception/ESL Waiver Application for 2015 - 2016. 9.11 Consider Board approval of a missed instructional day waiver for Stephens Elementary. 9.12 Consider Board approval of the Campus Performance Objectives and the District Improvement Plan. 9.13 Consider Board approval of an Interlocal Agreement with Memorial Municipal Utility District and Katy Independent School District (Katy ISD). 9.14 Consider Board approval of Amendment One and Amendment Two to the Drymalla Construction Company, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to infrastructure and renovation/building addition work at Memorial Parkway Junior High School. 9.15 Consider Board approval of the design of the build out of the second floor shell space and first floor renovations at the Miller Career and Technology Center
10. Discussion/Action 10.1 Discuss and consider Board approval of the district's Vision statement. 11. Information Items 11.1 Donated Items to Katy Independent School District 11.2 Quarterly Investment Report 12. Future Meetings 12.1 Board Work Study Meeting – Monday, November 16, 2015 12.2 Regular Board Meeting – Monday, November 23, 2015 13. 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 accepting professional staff resignations and hiring of professional contractual personnel.
Pledges of Allegiance 4.1 Kaylea Marhofer, 5th Grade, Katy Elementary
Public Relations Society of America Gold Award
Katy Rodeo Committee Presentation
National Merit Scholarship Semifinalists
Texas Principals Month
Public Hearing 6.1 Presentation of the District's Rating on the Financial Integrity Rating System of Texas (FIRST) 6.2 Receive public input regarding the district's rating on the Financial Integrity Rating System of Texas (FIRST).
Katy Independent School District 2015 Demographic Update
Simon Mall Youth Foundation
Open Forum
Consent Agenda 9.1 Consider Board approval of the minutes for the Board meetings held in September 2015. 9.2 Consider Board approval of grant ratifications. 9.3 Consider Board approval of the October 2015 budget amendments. 9.4 Consider Board approval of the September 2015 financial statements. 9.5 Consider Board approval of the September 2015 check registers. 9.6 Consider Board approval of the September 2015 tax report. 9.7 Consider Board approval of the use of the BuyBoard contract with Shade Structures, Inc. for the purchase and installation of the sun shade structures for Cinco Ranch High School, Katy High School, Mayde Creek High School, Morton Ranch High School, Seven Lakes High School, Taylor High School, and Tompkins High School. 9.8 Consider Board approval of the proposal for tennis, soccer, baseball, and softball equipment, supplies, and apparel. 9.9 Consider Board approval of an Electric Easement to CenterPoint Energy Houston Electric, LLC, associated with Katy Independent School District-owned property on Kingsland Boulevard west of Pederson Road. 9.10 Consider Board approval of the Limited English Proficient (LEP) Enrollment and Bilingual Education Exception/ESL Waiver Application for 2015 - 2016. 9.11 Consider Board approval of a missed instructional day waiver for Stephens Elementary. 9.12 Consider Board approval of the Campus Performance Objectives and the District Improvement Plan. 9.13 Consider Board approval of an Interlocal Agreement with Memorial Municipal Utility District and Katy Independent School District (Katy ISD). 9.14 Consider Board approval of Amendment One and Amendment Two to the Drymalla Construction Company, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to infrastructure and renovation/building addition work at Memorial Parkway Junior High School. 9.15 Consider Board approval of the design of the build out of the second floor shell space and first floor renovations at the Miller Career and Technology Center
10. Discussion/Action 10.1 Discuss and consider Board approval of the district's Vision statement. 11. Information Items 11.1 Donated Items to Katy Independent School District 11.2 Quarterly Investment Report 12. Future Meetings 12.1 Board Work Study Meeting – Monday, November 16, 2015 12.2 Regular Board Meeting – Monday, November 23, 2015 13. Adjournment