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 the personnel report.
Peace Officer Oath of Office - Katy Independent School District Police Officers
Marketing & Advertising Program Overview
6.1 Consider future Board approval of the contract for the dine-in and catering services. 6.2 Consider future Board approval of grant ratifications. 6.3 Consider future Board approval of the December 2016 budget amendments.
Discuss and consider future Board approval of the attendance boundary modifications (ABM) for the 2017 - 2018 school year.
Discuss and consider future Board adoption of a Resolution Regarding Property Tax Relief and Transparency in Taxation.
Discuss and consider future Board approval of the total required funding which includes a Change Order to Amendment Three of the Guaranteed Maximum Price contract to Durotech, Inc. for the structural support component of the Live Action Media Broadcast System (LAMBS) at the Student Activity Facility: Second Stadium.
Discuss and consider future Board approval of the design associated with the Career and Technology Education (CTE) facility expansion, front office renovations, and large group instruction (LGI) areas at Beck, Cinco Ranch, Katy, McDonald, and McMeans Junior High Schools.
Discuss and consider future Board approval of Amendment One to the Stewart Builders, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the Agricultural Sciences Center Expansion.
Discuss and consider future Board approval of a Water Line Easement and a Sanitary Sewer Easement to West Harris County Municipal Utility District No. 17 associated with the construction of water and sewer lines adjacent to Ursula Stephens Elementary School.
Discuss and consider future Board approval of the contract for publications and printing services and the contract for maintenance and repair services for the district-owned and leased copier fleet.
Discuss and consider future Board approval of the proposal from engage2learn for the district strategic plan development.
Discuss and consider future Board approval of election sites for the May 2017 Board election.
Discuss and consider future Board adoption of the Order calling for a regular election of School Board Trustees to be held on May 6, 2017 and authorization of the Administration to provide official notice of the election as required by the Texas Election Code.
Discuss and consider Board approval of the 2017 legislative priorities.
Open Forum
10. Future Meetings 10.1 Regular Board Meeting - Monday, December 12, 2016 10.2 Special Board Meeting - Tuesday, January 3, 2017 11. 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 the personnel report.
Peace Officer Oath of Office - Katy Independent School District Police Officers
Marketing & Advertising Program Overview
6.1 Consider future Board approval of the contract for the dine-in and catering services. 6.2 Consider future Board approval of grant ratifications. 6.3 Consider future Board approval of the December 2016 budget amendments.
Discuss and consider future Board approval of the attendance boundary modifications (ABM) for the 2017 - 2018 school year.
Discuss and consider future Board adoption of a Resolution Regarding Property Tax Relief and Transparency in Taxation.
Discuss and consider future Board approval of the total required funding which includes a Change Order to Amendment Three of the Guaranteed Maximum Price contract to Durotech, Inc. for the structural support component of the Live Action Media Broadcast System (LAMBS) at the Student Activity Facility: Second Stadium.
Discuss and consider future Board approval of the design associated with the Career and Technology Education (CTE) facility expansion, front office renovations, and large group instruction (LGI) areas at Beck, Cinco Ranch, Katy, McDonald, and McMeans Junior High Schools.
Discuss and consider future Board approval of Amendment One to the Stewart Builders, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the Agricultural Sciences Center Expansion.
Discuss and consider future Board approval of a Water Line Easement and a Sanitary Sewer Easement to West Harris County Municipal Utility District No. 17 associated with the construction of water and sewer lines adjacent to Ursula Stephens Elementary School.
Discuss and consider future Board approval of the contract for publications and printing services and the contract for maintenance and repair services for the district-owned and leased copier fleet.
Discuss and consider future Board approval of the proposal from engage2learn for the district strategic plan development.
Discuss and consider future Board approval of election sites for the May 2017 Board election.
Discuss and consider future Board adoption of the Order calling for a regular election of School Board Trustees to be held on May 6, 2017 and authorization of the Administration to provide official notice of the election as required by the Texas Election Code.
Discuss and consider Board approval of the 2017 legislative priorities.
Open Forum
10. Future Meetings 10.1 Regular Board Meeting - Monday, December 12, 2016 10.2 Special Board Meeting - Tuesday, January 3, 2017 11. Adjournment