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-15-042-A) pursuant to Katy Independent School District policy FNG (LEGAL) and FNG (LOCAL) regarding student and parent complaints/grievances. 3.2 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel.
Pledges of Allegiance Katy Independent School District Police Department
Recognitions School-Based Law Enforcement Award of Excellence
Texas Association of School Boards 2016 Media Honor Roll
National Center for Spectator Sports Safety and Security Certified Sport Security Professional Designation
Board of Trustees and Superintendent Convocation Recognition
Consent Agenda 6.1 Consider Board approval of the minutes of the July board meetings. 6.2 Consider Board approval of the July 2016 financial statements. 6.3 Consider Board approval of the July 2016 check registers. 6.4 Consider Board approval of the June 2016 tax report. 6.5 Consider Board approval of a Water Meter Easement to the City of Katy, Texas associated with the construction of Robert and Felice Bryant Elementary School. 6.6 Consider Board approval of an electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Student Activity Facility: Second Stadium. 6.7 Consider Board approval of the proposal for District-Wide Security Upgrade Package #3. 6.8 Consider Board approval of the contract for the purchase of teaching and instructional materials, supplies, and equipment. 6.9 Consider 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. 6.10 Consider Board approval of the voluntary benefit products for 2017. 6.11 Consider Board approval of the proposal for the renewal of the Excess Workers' Compensation insurance policy. 6.12 Consider Board approval of the 2017 Healthcare Plan. 6.13 Consider Board approval of the 2016 - 2017 State Compensatory Education funding and other End-of- Course Assessment funding budget, as required by House Bill 5.
Discussion/Action Consider Board approval of the proposed 2015 - 2016 final amended budget.
Consider Board approval of a resolution to commit and assign fund balance.
Consider Board approval of the proposed 2016 - 2017 official budget for Katy Independent School District.
8. Information Items 8.1 2017 Appraisal District Budgets 8.2 Certification of Anticipated Tax Collection Rate for 2016 - 2017 8.3 Board Member Update - Texas Association of School Boards (TASB) Board of Directors Meeting held July 28 - 30, 2016 8.4 Board Member Update - Student Activity Facility: Second Stadium Naming Committee 9. Future Meetings 9.1 Special Board Meeting - Monday, August 29, 2016 9.2 Board Work Study Meeting - Monday, September 19, 2016 9.3 Regular Board Meeting - Monday, September 26, 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-15-042-A) pursuant to Katy Independent School District policy FNG (LEGAL) and FNG (LOCAL) regarding student and parent complaints/grievances. 3.2 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel.
Pledges of Allegiance Katy Independent School District Police Department
Recognitions School-Based Law Enforcement Award of Excellence
Texas Association of School Boards 2016 Media Honor Roll
National Center for Spectator Sports Safety and Security Certified Sport Security Professional Designation
Board of Trustees and Superintendent Convocation Recognition
Consent Agenda 6.1 Consider Board approval of the minutes of the July board meetings. 6.2 Consider Board approval of the July 2016 financial statements. 6.3 Consider Board approval of the July 2016 check registers. 6.4 Consider Board approval of the June 2016 tax report. 6.5 Consider Board approval of a Water Meter Easement to the City of Katy, Texas associated with the construction of Robert and Felice Bryant Elementary School. 6.6 Consider Board approval of an electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Student Activity Facility: Second Stadium. 6.7 Consider Board approval of the proposal for District-Wide Security Upgrade Package #3. 6.8 Consider Board approval of the contract for the purchase of teaching and instructional materials, supplies, and equipment. 6.9 Consider 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. 6.10 Consider Board approval of the voluntary benefit products for 2017. 6.11 Consider Board approval of the proposal for the renewal of the Excess Workers' Compensation insurance policy. 6.12 Consider Board approval of the 2017 Healthcare Plan. 6.13 Consider Board approval of the 2016 - 2017 State Compensatory Education funding and other End-of- Course Assessment funding budget, as required by House Bill 5.
Discussion/Action Consider Board approval of the proposed 2015 - 2016 final amended budget.
Consider Board approval of a resolution to commit and assign fund balance.
Consider Board approval of the proposed 2016 - 2017 official budget for Katy Independent School District.
8. Information Items 8.1 2017 Appraisal District Budgets 8.2 Certification of Anticipated Tax Collection Rate for 2016 - 2017 8.3 Board Member Update - Texas Association of School Boards (TASB) Board of Directors Meeting held July 28 - 30, 2016 8.4 Board Member Update - Student Activity Facility: Second Stadium Naming Committee 9. Future Meetings 9.1 Special Board Meeting - Monday, August 29, 2016 9.2 Board Work Study Meeting - Monday, September 19, 2016 9.3 Regular Board Meeting - Monday, September 26, 2016 10. Adjournment