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 the personnel report. 3.2 Consider Board approval of naming a principal for Davidson Elementary School. 3.3 Consider Board approval of naming the chief operations officer for the operations division.
Pledges of Allegiance 4.1 Rhoads Elementary Student
Report 5.1 Board Member Required Continuing Education Report
6.1 Consider Board approval of the minutes of the November board meetings. 6.2 Consider Board approval of grant ratifications. 6.3 Consider Board approval of the December 2016 budget amendments. 6.4 Consider Board approval of the November 2016 financial statements and October 2016 construction report. 6.5 Consider Board approval of the November 2016 check registers. 6.6 Consider Board approval of the October 2016 tax report. 6.7 Consider Board approval of the contract for the dine-in and catering services. 6.8 Consider Board adoption of a Resolution Regarding Property Tax Relief and Transparency in Taxation. 6.9 Consider 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. 6.10 Consider 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. 6.11 Consider 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. 6.12 Consider 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. 6.13 Consider 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. 6.14 Consider Board approval of the proposal from engage2learn for the district strategic plan development. 6.15 Consider Board approval of election sites for the May 2017 Board election.
Discuss and consider Board authorization for the superintendent to solicit names and form a committee for the purpose of proposing a name for the second stadium per Board Policy CW (LOCAL).
Discuss and consider Board approval of the final contract agreement for the naming rights of the Student Activity Complex.
Discuss and consider Board authorization for the Board President to notify the Commissioner of Education of the Board's intent to vote on adoption of a proposed Innovation Plan for Katy Independent School District.
Discuss and consider 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 attendance boundary modifications (ABM) for the 2017 - 2018 school year.
Information Item 8.1 Donated Items to Katy Independent School District
9. Future Meetings 9.1 Special Board Meeting - Tuesday, January 3, 2017 9.2 Board Work Study Meeting - Tuesday, January 17, 2017 9.3 Regular Board Meeting - Monday, January 23, 2017 10. The Board will adjourn Open Meeting and begin Closed Meeting after a brief recess.
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 the personnel report. 3.2 Consider Board approval of naming a principal for Davidson Elementary School. 3.3 Consider Board approval of naming the chief operations officer for the operations division.
Pledges of Allegiance 4.1 Rhoads Elementary Student
Report 5.1 Board Member Required Continuing Education Report
6.1 Consider Board approval of the minutes of the November board meetings. 6.2 Consider Board approval of grant ratifications. 6.3 Consider Board approval of the December 2016 budget amendments. 6.4 Consider Board approval of the November 2016 financial statements and October 2016 construction report. 6.5 Consider Board approval of the November 2016 check registers. 6.6 Consider Board approval of the October 2016 tax report. 6.7 Consider Board approval of the contract for the dine-in and catering services. 6.8 Consider Board adoption of a Resolution Regarding Property Tax Relief and Transparency in Taxation. 6.9 Consider 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. 6.10 Consider 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. 6.11 Consider 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. 6.12 Consider 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. 6.13 Consider 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. 6.14 Consider Board approval of the proposal from engage2learn for the district strategic plan development. 6.15 Consider Board approval of election sites for the May 2017 Board election.
Discuss and consider Board authorization for the superintendent to solicit names and form a committee for the purpose of proposing a name for the second stadium per Board Policy CW (LOCAL).
Discuss and consider Board approval of the final contract agreement for the naming rights of the Student Activity Complex.
Discuss and consider Board authorization for the Board President to notify the Commissioner of Education of the Board's intent to vote on adoption of a proposed Innovation Plan for Katy Independent School District.
Discuss and consider 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 attendance boundary modifications (ABM) for the 2017 - 2018 school year.
Information Item 8.1 Donated Items to Katy Independent School District
9. Future Meetings 9.1 Special Board Meeting - Tuesday, January 3, 2017 9.2 Board Work Study Meeting - Tuesday, January 17, 2017 9.3 Regular Board Meeting - Monday, January 23, 2017 10. The Board will adjourn Open Meeting and begin Closed Meeting after a brief recess.