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 a Level Three FNG grievance (FNG-15-014A) pursuant to Katy Independent School District Board Policy FNG (LEGAL) and FNG (LOCAL) regarding student and parent complaints/grievances. 3.2 Consider a Level Three FNG grievance (FNG-15-016A) pursuant to Katy Independent School District Board Policy FNG (LEGAL) and FNG (LOCAL) regarding student and parent complaints/grievances. 3.3 Consider Board approval for the purchase of property for a future elementary school within the Cane Island subdivision. 3.4 Consider Board approval of employees who are being recommended to receive administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contracts. 3.5 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel.
Pledges of Allegiance 4.1 Iliana Landaverde, 5th Grade, McRoberts Elementary
Cardiff Junior High History Club
Journalism Education Association Rising Star Award for 2016
Katy ISD Booster Club Presidents
All-State Dance
All-State Choir
All-State Orchestra
All-State Band
All-State Athlete Awards
National High School Coaches Association (NHSCA) National Football Coach of the Year and Texas High School Football Hall of Fame Induction
Board of Trustees Meritorious Service Award
6.1 Consider Board approval of the minutes for the Board meetings held in January 2016. 6.2 Consider Board approval of grant ratifications. 6.3 Consider Board approval of the February 2016 budget amendments. 6.4 Consider Board approval of the January 2016 financial statements. 6.5 Consider Board approval of the January 2016 check registers. 6.6 Consider Board approval of the December 2015 tax report. 6.7 Consider Board approval of the proposed summer work schedule. 6.8 Consider Board approval of the proposal for property insurance. 6.9 Consider Board approval of design services associated with the Cinco Ranch High School field house expansion and renovation and the science lab upgrades. 6.10 Consider Board approval of Amendment One to the Drymalla Construction Company, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the build out of the Education Support Complex second floor shell space and associated renovations. 6.11 Consider Board approval of Amendment Two to the Drymalla Construction Company, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the exterior athletic facility improvements at Katy High School. 6.12 Consider Board approval of Amendment Three to the Drymalla Construction Company, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the exterior athletic facility improvements at Katy High School. 6.13 Consider Board approval of closed campuses for intra-district transfers for the 2016 - 2017 school year.
Discussion/Action 7.1 Discuss and consider Board approval of Board Policy BE (LOCAL) - Board Meetings.
Information Items 8.1 Donated Items to Katy Independent School District 8.2 Board Member Activities Update - Katy ISD Education Foundation Marketing Committee Meeting and Gulf Coast Area Association of School Boards
Future Meetings 9.1 Board Work Study Meeting - Monday, March 21, 2016 9.2 Regular Board Meeting - Monday, March 28, 2016 10. 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 a Level Three FNG grievance (FNG-15-014A) pursuant to Katy Independent School District Board Policy FNG (LEGAL) and FNG (LOCAL) regarding student and parent complaints/grievances. 3.2 Consider a Level Three FNG grievance (FNG-15-016A) pursuant to Katy Independent School District Board Policy FNG (LEGAL) and FNG (LOCAL) regarding student and parent complaints/grievances. 3.3 Consider Board approval for the purchase of property for a future elementary school within the Cane Island subdivision. 3.4 Consider Board approval of employees who are being recommended to receive administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contracts. 3.5 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel.
Pledges of Allegiance 4.1 Iliana Landaverde, 5th Grade, McRoberts Elementary
Cardiff Junior High History Club
Journalism Education Association Rising Star Award for 2016
Katy ISD Booster Club Presidents
All-State Dance
All-State Choir
All-State Orchestra
All-State Band
All-State Athlete Awards
National High School Coaches Association (NHSCA) National Football Coach of the Year and Texas High School Football Hall of Fame Induction
Board of Trustees Meritorious Service Award
6.1 Consider Board approval of the minutes for the Board meetings held in January 2016. 6.2 Consider Board approval of grant ratifications. 6.3 Consider Board approval of the February 2016 budget amendments. 6.4 Consider Board approval of the January 2016 financial statements. 6.5 Consider Board approval of the January 2016 check registers. 6.6 Consider Board approval of the December 2015 tax report. 6.7 Consider Board approval of the proposed summer work schedule. 6.8 Consider Board approval of the proposal for property insurance. 6.9 Consider Board approval of design services associated with the Cinco Ranch High School field house expansion and renovation and the science lab upgrades. 6.10 Consider Board approval of Amendment One to the Drymalla Construction Company, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the build out of the Education Support Complex second floor shell space and associated renovations. 6.11 Consider Board approval of Amendment Two to the Drymalla Construction Company, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the exterior athletic facility improvements at Katy High School. 6.12 Consider Board approval of Amendment Three to the Drymalla Construction Company, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the exterior athletic facility improvements at Katy High School. 6.13 Consider Board approval of closed campuses for intra-district transfers for the 2016 - 2017 school year.
Discussion/Action 7.1 Discuss and consider Board approval of Board Policy BE (LOCAL) - Board Meetings.
Information Items 8.1 Donated Items to Katy Independent School District 8.2 Board Member Activities Update - Katy ISD Education Foundation Marketing Committee Meeting and Gulf Coast Area Association of School Boards
Future Meetings 9.1 Board Work Study Meeting - Monday, March 21, 2016 9.2 Regular Board Meeting - Monday, March 28, 2016 10. Adjournment