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 Consider Board approval of employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2016 - 2017 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in May 2016. 3.3 Consider Board approval of the superintendent's recommendation to notify an employee of the proposed termination of their term contract during the term of the contract (case DFBA 16-001 Teacher). 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.
Pledges of Allegiance 4.1 Mirah Howard, 5th Grade, Memorial Parkway Elementary
Region 4 Principal Recognition
Girls' State Wrestling Champions
State Wrestling Coaches of the Year
State Swim Team Awards
Texas Art Education Association Youth Art Month
Scholastic Gold Key Art Award
Scholastic Silver Key Art Award
Houston Livestock Show and Rodeo Art Winners
Scholastic Gold Key Writing Award
Bayou City Tournament of Champions
German State Contest Winners
ConocoPhillips Math Teacher of the Month
Texas Honor Roll Schools
Lifetime Parent Teacher Association Membership Presentation
District Administration Magazine's District of Distinction
6. Consent Agenda 6.1 Consider Board approval of the minutes for the Board meetings held in February 2016. 6.2 Consider Board approval of the March 2016 budget amendments. 6.3 Consider Board approval of the February 2016 financial statements. 6.4 Consider Board approval of the February 2016 check registers. 6.5 Consider Board approval of the January 2016 tax report. 6.6 Consider Board approval of the job order contracting method and Sterling Structures, Inc. through the TCPN Cooperative for lighting upgrades at Katy ISD junior high campuses. 6.7 Consider Board approval of the proposal for lit and dark fiber services. 6.8 Consider Board approval of the proposal for cellular voice, messaging, and broadband services. 6.9 Consider Board approval of the proposal for networking electronics. 6.10 Consider Board approval of the proposal for the purchase of musical instruments and equipment for James and Sharon Tays Junior High School. 6.11 Consider Board approval of the prevailing wage rate schedule. Page 4 3/24/2016 6.12 Consider Board approval of air testing and balancing services associated with the construction of the new high school #8. 6.13 Consider Board approval of a proposal for a Construction Manager at Risk contract for the Cinco Ranch High School field house expansion and renovation and the science lab upgrades. 6.14 Consider Board approval of a proposal for the construction of new elementary school #40. 6.15 Consider Board approval of the renewal of the Texas Association of School Board (TASB) Casualty Insurance program. 6.16 Consider Board approval of 25 growth units for the 2016 - 2017 school year. 6.17 Consider Board approval of the campus staffing plan for the 2016 - 2017 school year. 6.18 Consider Board approval of the Financial Audit Engagement Letter
Information Items 7.1 Donated Items to Katy Independent School District 7.2 Board Member Activities Update - Katy ISD Education Foundation Committee Meetings
Report 8.1 Katy ISD Operations Division Update
9. Future Meetings 9.1 Board Work Study Meeting - Monday, April 18, 2016 9.2 Board Regular Meeting - Monday, April 25, 2016 10. Adjournment
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 Consider Board approval of employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2016 - 2017 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in May 2016. 3.3 Consider Board approval of the superintendent's recommendation to notify an employee of the proposed termination of their term contract during the term of the contract (case DFBA 16-001 Teacher). 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.
Pledges of Allegiance 4.1 Mirah Howard, 5th Grade, Memorial Parkway Elementary
Region 4 Principal Recognition
Girls' State Wrestling Champions
State Wrestling Coaches of the Year
State Swim Team Awards
Texas Art Education Association Youth Art Month
Scholastic Gold Key Art Award
Scholastic Silver Key Art Award
Houston Livestock Show and Rodeo Art Winners
Scholastic Gold Key Writing Award
Bayou City Tournament of Champions
German State Contest Winners
ConocoPhillips Math Teacher of the Month
Texas Honor Roll Schools
Lifetime Parent Teacher Association Membership Presentation
District Administration Magazine's District of Distinction
6. Consent Agenda 6.1 Consider Board approval of the minutes for the Board meetings held in February 2016. 6.2 Consider Board approval of the March 2016 budget amendments. 6.3 Consider Board approval of the February 2016 financial statements. 6.4 Consider Board approval of the February 2016 check registers. 6.5 Consider Board approval of the January 2016 tax report. 6.6 Consider Board approval of the job order contracting method and Sterling Structures, Inc. through the TCPN Cooperative for lighting upgrades at Katy ISD junior high campuses. 6.7 Consider Board approval of the proposal for lit and dark fiber services. 6.8 Consider Board approval of the proposal for cellular voice, messaging, and broadband services. 6.9 Consider Board approval of the proposal for networking electronics. 6.10 Consider Board approval of the proposal for the purchase of musical instruments and equipment for James and Sharon Tays Junior High School. 6.11 Consider Board approval of the prevailing wage rate schedule. Page 4 3/24/2016 6.12 Consider Board approval of air testing and balancing services associated with the construction of the new high school #8. 6.13 Consider Board approval of a proposal for a Construction Manager at Risk contract for the Cinco Ranch High School field house expansion and renovation and the science lab upgrades. 6.14 Consider Board approval of a proposal for the construction of new elementary school #40. 6.15 Consider Board approval of the renewal of the Texas Association of School Board (TASB) Casualty Insurance program. 6.16 Consider Board approval of 25 growth units for the 2016 - 2017 school year. 6.17 Consider Board approval of the campus staffing plan for the 2016 - 2017 school year. 6.18 Consider Board approval of the Financial Audit Engagement Letter
Information Items 7.1 Donated Items to Katy Independent School District 7.2 Board Member Activities Update - Katy ISD Education Foundation Committee Meetings
Report 8.1 Katy ISD Operations Division Update
9. Future Meetings 9.1 Board Work Study Meeting - Monday, April 18, 2016 9.2 Board Regular Meeting - Monday, April 25, 2016 10. Adjournment