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 a settlement in Cause No. 4:14-cv-02441; USOR Site PRP Group v. A&M Contractors, et al. 3.2 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel.
Reports 4.1 2016 Health Care Plan Update 4.2 2016 - 2017 Budget Update 4.3 Planning for Growth: Attendance Boundary Modification (ABM) for 2017 - 2018
5.1 Discuss and consider future Board approval of an Interlocal Agreement with Harris County Municipal Utility District No. 62 and Katy Independent School District. 5.2 Discuss and consider future Board approval of Amendment One to the Drymalla Construction Company, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the Cinco Ranch High School field house expansion and renovation and the science lab upgrades.
Discuss and consider future Board approval of additional department staffing needs to address growth for the 2016 - 2017 school year.
Discuss and consider future Board approval of the stipend schedule for the 2016 - 2017 school year.
Discuss and consider future Board approval of the teacher salary schedule and increases for the non- teacher pay group employees for the 2016 - 2017 school year.
Discuss and consider future Board approval of the Katy Independent School District substitute pay scale for the 2016 - 2017 school year.
Discuss and consider future Board approval of the July 2016 budget amendments.
Discuss and consider future Board approval of a contract renewal and extension for the collection of delinquent taxes.
Discuss and consider future Board approval of the Notice of Public Meeting to Discuss the Budget and Proposed Tax Rate.
Discuss and consider future Board approval of grant ratifications.
Discuss and consider future Board approval of a delegate and alternate delegate to the 2016 Texas Association of School Boards (TASB) Delegate Assembly.
Discuss and consider future Board endorsement of a nominated individual for the Texas Association of School Boards (TASB) Director vacancy of Region 4, Position A.
6. Discussion 6.1 Discuss the naming of the Student Activity Facility: Second Stadium. 7. Open Forum 8. Future Meeting 8.1 Regular Board Meeting - Monday, July 25, 2016 9. 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 a settlement in Cause No. 4:14-cv-02441; USOR Site PRP Group v. A&M Contractors, et al. 3.2 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel.
Reports 4.1 2016 Health Care Plan Update 4.2 2016 - 2017 Budget Update 4.3 Planning for Growth: Attendance Boundary Modification (ABM) for 2017 - 2018
5.1 Discuss and consider future Board approval of an Interlocal Agreement with Harris County Municipal Utility District No. 62 and Katy Independent School District. 5.2 Discuss and consider future Board approval of Amendment One to the Drymalla Construction Company, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the Cinco Ranch High School field house expansion and renovation and the science lab upgrades.
Discuss and consider future Board approval of additional department staffing needs to address growth for the 2016 - 2017 school year.
Discuss and consider future Board approval of the stipend schedule for the 2016 - 2017 school year.
Discuss and consider future Board approval of the teacher salary schedule and increases for the non- teacher pay group employees for the 2016 - 2017 school year.
Discuss and consider future Board approval of the Katy Independent School District substitute pay scale for the 2016 - 2017 school year.
Discuss and consider future Board approval of the July 2016 budget amendments.
Discuss and consider future Board approval of a contract renewal and extension for the collection of delinquent taxes.
Discuss and consider future Board approval of the Notice of Public Meeting to Discuss the Budget and Proposed Tax Rate.
Discuss and consider future Board approval of grant ratifications.
Discuss and consider future Board approval of a delegate and alternate delegate to the 2016 Texas Association of School Boards (TASB) Delegate Assembly.
Discuss and consider future Board endorsement of a nominated individual for the Texas Association of School Boards (TASB) Director vacancy of Region 4, Position A.
6. Discussion 6.1 Discuss the naming of the Student Activity Facility: Second Stadium. 7. Open Forum 8. Future Meeting 8.1 Regular Board Meeting - Monday, July 25, 2016 9. Adjournment