*Due To Technical Difficulties This Meeting Has Been Joined In Progress* Transportation Sustainability Update
Consent Agenda 5.1 Consider future Board approval of the proposal for the college and career counseling program agreement. 5.2 Consider future Board approval of the contract for the Katy Online Learning Academy program.
Discuss and consider future Board approval of design services associated with elementary school #40.
Discuss and consider future Board approval of a proposal for a Construction Manager at Risk contract for the build out of the Education Support Complex second floor shell space and associated renovations and the exterior athletic facility improvements at Katy High School.
Discuss and consider future Board approval of a proposal for the construction of the South Transportation Center expansion.
Discuss and consider future Board approval of materials testing services associated with the construction of the South Transportation Center expansion.
6.5 Discuss and consider future Board approval of Amendment Three to the Durotech, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the construction of the new Student Activity Facility: Second Stadium. 6.6 Discuss and consider future Board approval of Amendment Four to the Durotech, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the construction of the new Student Activity Facility: Second Stadium.
Discuss and consider future Board approval of the annual course additions and deletions for the 2016 - 2017 school year.
Discuss and consider future Board approval of an agreement for the purchase of attendance credits.
6.9 Discuss and consider future Board adoption of a Resolution to cast Katy Independent School District votes for Fort Bend County Appraisal District (FBCAD) Board of Directors. 6.10 Discuss and consider future Board adoption of a Resolution to cast the Katy Independent School District vote for Harris County Appraisal District (HCAD) Board of Directors. 6.11 Discuss and consider future Board adoption of a Resolution to cast Katy Independent School District votes for Waller County Appraisal District (WCAD) Board of Directors.
6.12 Discuss and consider future Board approval of an Order authorizing the issuance of Katy Independent School District Unlimited Tax School Building 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. 6.13 Discuss and consider future Board approval of an Order authorizing the issuance of Katy Independent School District Unlimited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject. 6.14 Discuss and consider future Board approval of an Order authorizing the issuance of Katy Independent School District Limited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject.
Discuss and consider future Board approval of the annual review of investment policies and strategies.
Discuss and consider future Board approval of grant ratifications.
Discuss and consider future Board approval of the November 2015 budget amendments.
7. Information Items 7.1 Board Member Activities Update – State Board of Education Community Conversations and Because Everyone's Attitude Matters (BEAM) Advisory Council 8. Future Meeting 8.1 Regular Board Meeting – Monday, November 23, 2015 9. Adjournment
*Due To Technical Difficulties This Meeting Has Been Joined In Progress* Transportation Sustainability Update
Consent Agenda 5.1 Consider future Board approval of the proposal for the college and career counseling program agreement. 5.2 Consider future Board approval of the contract for the Katy Online Learning Academy program.
Discuss and consider future Board approval of design services associated with elementary school #40.
Discuss and consider future Board approval of a proposal for a Construction Manager at Risk contract for the build out of the Education Support Complex second floor shell space and associated renovations and the exterior athletic facility improvements at Katy High School.
Discuss and consider future Board approval of a proposal for the construction of the South Transportation Center expansion.
Discuss and consider future Board approval of materials testing services associated with the construction of the South Transportation Center expansion.
6.5 Discuss and consider future Board approval of Amendment Three to the Durotech, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the construction of the new Student Activity Facility: Second Stadium. 6.6 Discuss and consider future Board approval of Amendment Four to the Durotech, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the construction of the new Student Activity Facility: Second Stadium.
Discuss and consider future Board approval of the annual course additions and deletions for the 2016 - 2017 school year.
Discuss and consider future Board approval of an agreement for the purchase of attendance credits.
6.9 Discuss and consider future Board adoption of a Resolution to cast Katy Independent School District votes for Fort Bend County Appraisal District (FBCAD) Board of Directors. 6.10 Discuss and consider future Board adoption of a Resolution to cast the Katy Independent School District vote for Harris County Appraisal District (HCAD) Board of Directors. 6.11 Discuss and consider future Board adoption of a Resolution to cast Katy Independent School District votes for Waller County Appraisal District (WCAD) Board of Directors.
6.12 Discuss and consider future Board approval of an Order authorizing the issuance of Katy Independent School District Unlimited Tax School Building 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. 6.13 Discuss and consider future Board approval of an Order authorizing the issuance of Katy Independent School District Unlimited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject. 6.14 Discuss and consider future Board approval of an Order authorizing the issuance of Katy Independent School District Limited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject.
Discuss and consider future Board approval of the annual review of investment policies and strategies.
Discuss and consider future Board approval of grant ratifications.
Discuss and consider future Board approval of the November 2015 budget amendments.
7. Information Items 7.1 Board Member Activities Update – State Board of Education Community Conversations and Because Everyone's Attitude Matters (BEAM) Advisory Council 8. Future Meeting 8.1 Regular Board Meeting – Monday, November 23, 2015 9. Adjournment