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.
Additional Item
Reports Planning for Growth: Bond 2017
2017 - 2018 Budget Update
2016 Data Report by Education Resource Group
Consent Agenda 5.1 Consider future Board approval of the contract for the purchase of musical and performing arts equipment and supplies. 5.2 Consider future Board approval of a contract for basketball, volleyball, track, and cross country equipment, supplies, and apparel. 5.3 Consider future Board approval of a contract for the purchase of football equipment, supplies, apparel, and helmet reconditioning. 5.4 Consider future Board approval of the contract for the purchase of junior high school athletic/sports equipment, supplies, and apparel. 5.5 Consider future Board approval of a contract for the preventive maintenance and repair services for the emergency generators. 5.6 Consider future Board approval of the proposal for the District-Wide Security Upgrade Package #5.
Discuss and consider future Board approval of a Proclamation for National School Counseling Week.
Discuss and consider future Board approval of a Proclamation for School Bus Driver Appreciation Week.
Discuss and consider future Board approval of a Proclamation for Career and Technical Education Month.
Discuss and consider future Board adoption of a Resolution Concerning the A - F Accountability Rating System for Texas Public Schools.
6.5 Discuss and consider future Board adoption of a Resolution Making School Finance a Legislative Priority. 6.6 Discuss and consider future Board adoption of a Resolution Making Constitutional Support of Public Schools a Legislative Priority. 6.7 Discuss and consider future Board adoption of a Resolution Making Accountability and Assessment a Legislative Priority. 6.8 Discuss and consider future Board approval of Katy Independent School District's membership in One Voice for Texas Public Ed.
Discuss and consider future Board approval of the 2017 Community Bond Advisory Committee Charter.
Discuss and consider future Board adoption of the Local Innovation Plan, as required by Texas Education Code Chapter 12A, in order to obtain designation as a district of innovation.
Discuss and consider future Board adoption of local policies BDAA (LOCAL) and BED (LOCAL) as a result of the Special Board Meeting held on January 3, 2017.
Discuss and consider future Board adoption of the Katy Independent School District Board Operating Procedures.
Discuss and consider future Board approval of the annual financial audit report.
Discuss and consider future Board approval of the January 2017 budget amendments.
Open Forum - In accordance with BED (LEGAL) and BED (LOCAL), the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up at least 15 minutes before the meeting begins. Speakers shall provide their first and last name and shall indicate the topic about which they wish to speak.
8. Future Meeting 8.1 Regular Board Meeting - Monday, January 23, 2017 9. Closed Meeting - Closed Meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below. 9.1 Discuss and consider the superintendent's annual evaluation. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 10. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 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. 3.1 Consider Board approval of the personnel report.
Additional Item
Reports Planning for Growth: Bond 2017
2017 - 2018 Budget Update
2016 Data Report by Education Resource Group
Consent Agenda 5.1 Consider future Board approval of the contract for the purchase of musical and performing arts equipment and supplies. 5.2 Consider future Board approval of a contract for basketball, volleyball, track, and cross country equipment, supplies, and apparel. 5.3 Consider future Board approval of a contract for the purchase of football equipment, supplies, apparel, and helmet reconditioning. 5.4 Consider future Board approval of the contract for the purchase of junior high school athletic/sports equipment, supplies, and apparel. 5.5 Consider future Board approval of a contract for the preventive maintenance and repair services for the emergency generators. 5.6 Consider future Board approval of the proposal for the District-Wide Security Upgrade Package #5.
Discuss and consider future Board approval of a Proclamation for National School Counseling Week.
Discuss and consider future Board approval of a Proclamation for School Bus Driver Appreciation Week.
Discuss and consider future Board approval of a Proclamation for Career and Technical Education Month.
Discuss and consider future Board adoption of a Resolution Concerning the A - F Accountability Rating System for Texas Public Schools.
6.5 Discuss and consider future Board adoption of a Resolution Making School Finance a Legislative Priority. 6.6 Discuss and consider future Board adoption of a Resolution Making Constitutional Support of Public Schools a Legislative Priority. 6.7 Discuss and consider future Board adoption of a Resolution Making Accountability and Assessment a Legislative Priority. 6.8 Discuss and consider future Board approval of Katy Independent School District's membership in One Voice for Texas Public Ed.
Discuss and consider future Board approval of the 2017 Community Bond Advisory Committee Charter.
Discuss and consider future Board adoption of the Local Innovation Plan, as required by Texas Education Code Chapter 12A, in order to obtain designation as a district of innovation.
Discuss and consider future Board adoption of local policies BDAA (LOCAL) and BED (LOCAL) as a result of the Special Board Meeting held on January 3, 2017.
Discuss and consider future Board adoption of the Katy Independent School District Board Operating Procedures.
Discuss and consider future Board approval of the annual financial audit report.
Discuss and consider future Board approval of the January 2017 budget amendments.
Open Forum - In accordance with BED (LEGAL) and BED (LOCAL), the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up at least 15 minutes before the meeting begins. Speakers shall provide their first and last name and shall indicate the topic about which they wish to speak.
8. Future Meeting 8.1 Regular Board Meeting - Monday, January 23, 2017 9. Closed Meeting - Closed Meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below. 9.1 Discuss and consider the superintendent's annual evaluation. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 10. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 11. Adjournment