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 assistant superintendent for student support services.
Recognition 4.1 Peace Officer Oath of Office - Katy ISD Police Officer
Reports 5.1 Cooperative Purchasing Contracts Management Fees Report 5.2 School Health Advisory Council (SHAC) Annual Report
Consent Agenda 6.1 Consider future Board approval of the job order contract method and the use of Brown and Root through The Cooperative Purchasing Network (TCPN) to complete the minor construction associated with the installation of the walkways, canopies, fire alarms, public address systems, and electrical services at the portable building relocation sites during the summer of 2016. 6.2 Consider future Board approval of the proposal for the fire alarm and intercom upgrades at Katy Junior High School. 6.3 Consider future Board approval of the proposal for the replacement of the uninterrupted power supply (UPS) at the Katy Independent School District data center. 6.4 Consider future Board approval of the job order contracting method and the approval of the contract with Sterling Structures, Inc. through The Cooperative Purchasing Network (TCPN) for the renovation of the Cinco Ranch High School 9th Grade Center vestibule. 6.5 Consider future Board approval of the job order contracting method and the award of a contract to Construction Masters of Houston, Inc. through the Choice Partners Cooperative for the renovation of the Special Education classroom area at Nottingham Country Elementary School. Page 3 5/12/2016 6.6 Consider future Board approval of the job order contracting method and the award of the contract to Corestone Paving and Construction through the Choice Partners Cooperative for the civil work at the Maintenance and Operations Department Annex. 6.7 Consider future Board approval of the job order contracting method and the approval of an interlocal agreement with Education Service Center 14 (ESC14) for participation in the National Cooperative Purchasing Alliance (NCPA). 6.8 Consider future Board approval of the job order contracting method and the approval of the contract with Corestone Paving and Construction through the Choice Partners Cooperative for the renovation of the Nottingham Country Elementary driveway and sidewalk alterations.
Discuss and consider future Board approval of the 2016 - 2017 Honors (PreAP) courses identified as exempt from No-Pass, No-Play.
Discuss and consider future Board approval of a 2016 - 2017 Pre-Kindergarten Waiver of a 210 Minute School Day.
Discuss and consider future Board approval of the waiver of the timeline for accelerated instruction
Discuss and consider future Board approval of the renewal of the voluntary student and University Interscholastic League (UIL) activity accident insurance.
Discuss and consider future Board approval of an easement to CenterPoint Energy associated with Katy ISD-owned property located on the Willow Fork Park site.
Discuss and consider future Board approval of Amendment One to the Anslow Bryant Construction Ltd. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the comprehensive renovation at Mayde Creek High School.
Discuss and consider future Board approval of the legal policies and adoption of the local policies included in Board Policy Update 104.
Discuss and consider future Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds.
Discuss and consider future Board approval of the Interlocal Cooperation Agreement for the collection of Katy Independent School District property taxes for Fort Bend County.
Discuss and consider future Board approval of the May 2016 budget amendments.
Open Forum
9. Future Meeting 9.1 Regular Board Meeting - Monday, May 23, 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 Board approval of accepting professional staff resignations and hiring of professional contractual personnel. 3.2 Update on superintendent's reassignment for the assistant superintendent for student support services.
Recognition 4.1 Peace Officer Oath of Office - Katy ISD Police Officer
Reports 5.1 Cooperative Purchasing Contracts Management Fees Report 5.2 School Health Advisory Council (SHAC) Annual Report
Consent Agenda 6.1 Consider future Board approval of the job order contract method and the use of Brown and Root through The Cooperative Purchasing Network (TCPN) to complete the minor construction associated with the installation of the walkways, canopies, fire alarms, public address systems, and electrical services at the portable building relocation sites during the summer of 2016. 6.2 Consider future Board approval of the proposal for the fire alarm and intercom upgrades at Katy Junior High School. 6.3 Consider future Board approval of the proposal for the replacement of the uninterrupted power supply (UPS) at the Katy Independent School District data center. 6.4 Consider future Board approval of the job order contracting method and the approval of the contract with Sterling Structures, Inc. through The Cooperative Purchasing Network (TCPN) for the renovation of the Cinco Ranch High School 9th Grade Center vestibule. 6.5 Consider future Board approval of the job order contracting method and the award of a contract to Construction Masters of Houston, Inc. through the Choice Partners Cooperative for the renovation of the Special Education classroom area at Nottingham Country Elementary School. Page 3 5/12/2016 6.6 Consider future Board approval of the job order contracting method and the award of the contract to Corestone Paving and Construction through the Choice Partners Cooperative for the civil work at the Maintenance and Operations Department Annex. 6.7 Consider future Board approval of the job order contracting method and the approval of an interlocal agreement with Education Service Center 14 (ESC14) for participation in the National Cooperative Purchasing Alliance (NCPA). 6.8 Consider future Board approval of the job order contracting method and the approval of the contract with Corestone Paving and Construction through the Choice Partners Cooperative for the renovation of the Nottingham Country Elementary driveway and sidewalk alterations.
Discuss and consider future Board approval of the 2016 - 2017 Honors (PreAP) courses identified as exempt from No-Pass, No-Play.
Discuss and consider future Board approval of a 2016 - 2017 Pre-Kindergarten Waiver of a 210 Minute School Day.
Discuss and consider future Board approval of the waiver of the timeline for accelerated instruction
Discuss and consider future Board approval of the renewal of the voluntary student and University Interscholastic League (UIL) activity accident insurance.
Discuss and consider future Board approval of an easement to CenterPoint Energy associated with Katy ISD-owned property located on the Willow Fork Park site.
Discuss and consider future Board approval of Amendment One to the Anslow Bryant Construction Ltd. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the comprehensive renovation at Mayde Creek High School.
Discuss and consider future Board approval of the legal policies and adoption of the local policies included in Board Policy Update 104.
Discuss and consider future Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds.
Discuss and consider future Board approval of the Interlocal Cooperation Agreement for the collection of Katy Independent School District property taxes for Fort Bend County.
Discuss and consider future Board approval of the May 2016 budget amendments.
Open Forum
9. Future Meeting 9.1 Regular Board Meeting - Monday, May 23, 2016 10. Adjournment