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.
Pledges of Allegiance Pattison Elementary Student
Public Hearing 5.1 Presentation of the District's Rating on the Financial Integrity Rating System of Texas (FIRST) 5.2 Receive public input regarding the district's rating on the Financial Integrity Rating System of Texas (FIRST).
Recognitions National Principals Month
Katy Rodeo Committee
2017 National Merit Scholarship Semifinalists
National Speech & Debate Association
Future Business Leaders of America First Place National Winners
Consortium for School Networking (CoSN)
MarCom 2016 Gold Award for the Katy ISD Communications Department E-Newsletter
Board of Trustees Meritorious Service Award
Report Katy Independent School District 2016 Demographic Update
Consent Agenda 8.1 Consider Board approval of the minutes of the September board meetings. 8.2 Consider Board approval of grant ratifications. 8.3 Consider Board approval of the October 2016 budget amendments. 8.4 Consider Board approval of the September 2016 financial statements. 8.5 Consider Board approval of the September 2016 check registers. 8.6 Consider Board approval of the August 2016 tax report. 8.7 Consider Board approval of an electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the new Robert and Felice Bryant Elementary School (#40). 8.8 Consider Board approval of a contract for the purchase of swimming and wrestling equipment, supplies, and apparel. 8.9 Consider Board approval of the job order contracting method and the use of Facilities Sources through the Choice Partners Cooperative to install the infrastructure cabling needed for the Seven Lakes High School technology retrofit. 8.10 Consider Board approval of an agreement with SPARK and Katy Independent School District (Katy ISD) to construct recreational facility improvements at Diane Winborn Elementary School. 8.11 Consider Board approval of the Limited English Proficient (LEP) Enrollment and Bilingual Education Exception/ESL Waiver Application for 2016 - 2017. 8.12 Consider Board approval of the District and Campus Performance Objectives. 8.13 Consider Board approval of the legal policies and adoption of the local policies included in Board Policy Update 105. 8.14 Consider Board approval of the legal policies and adoption of the local policies included in Board Policy Update 106. 8.15 Consider Board approval of an agreement for the purchase of attendance credits. 8.16 Consider Board approval of the position of Deputy Superintendent. 8.17 Consider Board approval of the position of General Counsel.
Discussion/Action Discuss and consider Board approval of 23 growth units for the 2016 - 2017 school year for ESL and Special Education.
Discuss and consider Board approval of pursuing the District of Innovation designation for Katy ISD and the appointment of the Innovation Plan Committee.
Discussion Planning for Growth: Bond Planning
11. Information Items 11.1 Donated Items to Katy Independent School District 11.2 Quarterly Investment Report 12. Future Meetings 12.1 Board Work Study Meeting - Monday, November 14, 2016 12.2 Regular Board Meeting - Monday, November 21, 2016 13. 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.
Pledges of Allegiance Pattison Elementary Student
Public Hearing 5.1 Presentation of the District's Rating on the Financial Integrity Rating System of Texas (FIRST) 5.2 Receive public input regarding the district's rating on the Financial Integrity Rating System of Texas (FIRST).
Recognitions National Principals Month
Katy Rodeo Committee
2017 National Merit Scholarship Semifinalists
National Speech & Debate Association
Future Business Leaders of America First Place National Winners
Consortium for School Networking (CoSN)
MarCom 2016 Gold Award for the Katy ISD Communications Department E-Newsletter
Board of Trustees Meritorious Service Award
Report Katy Independent School District 2016 Demographic Update
Consent Agenda 8.1 Consider Board approval of the minutes of the September board meetings. 8.2 Consider Board approval of grant ratifications. 8.3 Consider Board approval of the October 2016 budget amendments. 8.4 Consider Board approval of the September 2016 financial statements. 8.5 Consider Board approval of the September 2016 check registers. 8.6 Consider Board approval of the August 2016 tax report. 8.7 Consider Board approval of an electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the new Robert and Felice Bryant Elementary School (#40). 8.8 Consider Board approval of a contract for the purchase of swimming and wrestling equipment, supplies, and apparel. 8.9 Consider Board approval of the job order contracting method and the use of Facilities Sources through the Choice Partners Cooperative to install the infrastructure cabling needed for the Seven Lakes High School technology retrofit. 8.10 Consider Board approval of an agreement with SPARK and Katy Independent School District (Katy ISD) to construct recreational facility improvements at Diane Winborn Elementary School. 8.11 Consider Board approval of the Limited English Proficient (LEP) Enrollment and Bilingual Education Exception/ESL Waiver Application for 2016 - 2017. 8.12 Consider Board approval of the District and Campus Performance Objectives. 8.13 Consider Board approval of the legal policies and adoption of the local policies included in Board Policy Update 105. 8.14 Consider Board approval of the legal policies and adoption of the local policies included in Board Policy Update 106. 8.15 Consider Board approval of an agreement for the purchase of attendance credits. 8.16 Consider Board approval of the position of Deputy Superintendent. 8.17 Consider Board approval of the position of General Counsel.
Discussion/Action Discuss and consider Board approval of 23 growth units for the 2016 - 2017 school year for ESL and Special Education.
Discuss and consider Board approval of pursuing the District of Innovation designation for Katy ISD and the appointment of the Innovation Plan Committee.
Discussion Planning for Growth: Bond Planning
11. Information Items 11.1 Donated Items to Katy Independent School District 11.2 Quarterly Investment Report 12. Future Meetings 12.1 Board Work Study Meeting - Monday, November 14, 2016 12.2 Regular Board Meeting - Monday, November 21, 2016 13. Adjournment