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.
Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel.
Public Hearing 4.1 Presentation of the 2016 - 2017 Proposed Budget and Tax Rate 4.2 Receive public input regarding the 2016 - 2017 Proposed Budget and Tax Rate.
5.1 Consider future Board approval of a Water Meter Easement to the City of Katy, Texas associated with the construction of Robert and Felice Bryant Elementary School. 5.2 Consider future Board approval of an electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Student Activity Facility: Second Stadium. 5.3 Consider future Board approval of the proposal for District-Wide Security Upgrade Package #3. 5.4 Consider future Board approval of the contract for the purchase of teaching and instructional materials, supplies, and equipment.
Discussion/Action 6.1 Discuss and consider future Board approval of the Texas Association of School Boards (TASB) Risk Management Fund Interlocal Participation Agreement and documents related to the Workers' Compensation administration services. 6.2 Discuss and consider future Board approval of the voluntary benefit products for 2017. 6.3 Discuss and consider future Board approval of the proposal for the renewal of the Excess Workers' Compensation insurance policy. 6.4 Discuss and consider future Board approval of the 2017 Healthcare Plan.
6.5 Discuss and consider future Board approval of the proposed 2015 - 2016 final amended budget. 6.6 Discuss and consider future Board approval of a resolution to commit and assign fund balance. 6.7 Discuss and consider future Board approval of the 2016 - 2017 State Compensatory Education funding and other End-of-Course Assessment funding budget as required by House Bill 5. 6.8 Discuss and consider future Board approval of the proposed 2016 - 2017 official budget for Katy Independent School District.
Open Forum
Future Meetings 8.1 Regular Board Meeting - Tuesday, August 23, 2016 8.2 Special Board Meeting - Monday, August 29, 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.
Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel.
Public Hearing 4.1 Presentation of the 2016 - 2017 Proposed Budget and Tax Rate 4.2 Receive public input regarding the 2016 - 2017 Proposed Budget and Tax Rate.
5.1 Consider future Board approval of a Water Meter Easement to the City of Katy, Texas associated with the construction of Robert and Felice Bryant Elementary School. 5.2 Consider future Board approval of an electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Student Activity Facility: Second Stadium. 5.3 Consider future Board approval of the proposal for District-Wide Security Upgrade Package #3. 5.4 Consider future Board approval of the contract for the purchase of teaching and instructional materials, supplies, and equipment.
Discussion/Action 6.1 Discuss and consider future Board approval of the Texas Association of School Boards (TASB) Risk Management Fund Interlocal Participation Agreement and documents related to the Workers' Compensation administration services. 6.2 Discuss and consider future Board approval of the voluntary benefit products for 2017. 6.3 Discuss and consider future Board approval of the proposal for the renewal of the Excess Workers' Compensation insurance policy. 6.4 Discuss and consider future Board approval of the 2017 Healthcare Plan.
6.5 Discuss and consider future Board approval of the proposed 2015 - 2016 final amended budget. 6.6 Discuss and consider future Board approval of a resolution to commit and assign fund balance. 6.7 Discuss and consider future Board approval of the 2016 - 2017 State Compensatory Education funding and other End-of-Course Assessment funding budget as required by House Bill 5. 6.8 Discuss and consider future Board approval of the proposed 2016 - 2017 official budget for Katy Independent School District.
Open Forum
Future Meetings 8.1 Regular Board Meeting - Tuesday, August 23, 2016 8.2 Special Board Meeting - Monday, August 29, 2016 9. Adjournment