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 naming the executive director of facilities, planning, and construction. 3.2 Consider Board approval of naming the general counsel for Katy Independent School District. 3.3 Consider Board approval of naming a principal for Bryant Elementary School. 3.4 Consider Board approval of the personnel report. 3.5 Consider Board approval of the superintendent's annual evaluation as discussed in Closed Meeting.
6.1 Presentation on the 2015 - 2016 Annual Report to include the Texas Academic Performance Report (TAPR) 6.2 Public Hearing on the 2015 - 2016 Texas Academic Performance Report (TAPR)
8.1 Consider Board approval of the minutes of the December Board meetings. 8.2 Consider Board approval of the January 2017 budget amendments. 8.3 Consider Board approval of the December 2016 financial statements and the November 2016 construction report. 8.4 Consider Board approval of the December 2016 check registers. 8.5 Consider Board approval of the November 2016 tax report. 8.6 Consider Board approval of the contract for the purchase of musical and performing arts equipment and supplies. 8.7 Consider Board approval of a contract for basketball, volleyball, track, and cross country equipment, supplies, and apparel. 8.8 Consider Board approval of a contract for the purchase of football equipment, supplies, apparel, and helmet reconditioning. 8.9 Consider Board approval of the contract for the purchase of junior high school athletic/sports equipment, supplies, and apparel. 8.10 Consider Board approval of a contract for the preventive maintenance and repair services for the emergency generators. 8.11 Consider Board approval of the proposal for the District-Wide Security Upgrade Package #5. 8.12 Consider Board approval of a Proclamation for National School Counseling Week. 8.13 Consider Board approval of a Proclamation for School Bus Driver Appreciation Week. 8.14 Consider Board approval of a Proclamation for Career and Technical Education Month. 8.15 Consider Board adoption of a Resolution Concerning the A - F Accountability Rating System for Texas Public Schools. 8.16 Consider Board approval of the 2017 Community Bond Advisory Committee Charter. 8.17 Consider 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. 8.18 Consider Board adoption of local policies BDAA (LOCAL) and BED (LOCAL) as a result of the Special Board Meeting held on January 3, 2017. 8.19 Consider Board adoption of the Katy Independent School District Board Operating Procedures. 8.20 Consider Board approval of the annual financial audit report.
Discussion/Action 9.1 Discuss and consider Board adoption of a Resolution Making School Finance a Legislative Priority. 9.2 Discuss and consider Board adoption of a Resolution Making Constitutional Support of Public Schools a Legislative Priority. 9.3 Discuss and consider Board adoption of a Resolution Making Accountability and Assessment a Legislative Priority. 9.4 Discuss and consider Board approval of Katy Independent School District's membership in One Voice for Texas Public Ed.
Information Items 10.1 Donated Items to Katy Independent School District 10.2 Quarterly Investment Report 11. Future Meetings 11.1 Special Board Meeting - Tuesday, February 7, 2017 11.2 Board Work Study Meeting - Tuesday, February 21, 2017 11.3 Regular Board Meeting - Monday, February 27, 2017 12. The Board will adjourn Open Meeting and begin Closed Meeting after a brief recess.12. 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 naming the executive director of facilities, planning, and construction. 3.2 Consider Board approval of naming the general counsel for Katy Independent School District. 3.3 Consider Board approval of naming a principal for Bryant Elementary School. 3.4 Consider Board approval of the personnel report. 3.5 Consider Board approval of the superintendent's annual evaluation as discussed in Closed Meeting.
6.1 Presentation on the 2015 - 2016 Annual Report to include the Texas Academic Performance Report (TAPR) 6.2 Public Hearing on the 2015 - 2016 Texas Academic Performance Report (TAPR)
8.1 Consider Board approval of the minutes of the December Board meetings. 8.2 Consider Board approval of the January 2017 budget amendments. 8.3 Consider Board approval of the December 2016 financial statements and the November 2016 construction report. 8.4 Consider Board approval of the December 2016 check registers. 8.5 Consider Board approval of the November 2016 tax report. 8.6 Consider Board approval of the contract for the purchase of musical and performing arts equipment and supplies. 8.7 Consider Board approval of a contract for basketball, volleyball, track, and cross country equipment, supplies, and apparel. 8.8 Consider Board approval of a contract for the purchase of football equipment, supplies, apparel, and helmet reconditioning. 8.9 Consider Board approval of the contract for the purchase of junior high school athletic/sports equipment, supplies, and apparel. 8.10 Consider Board approval of a contract for the preventive maintenance and repair services for the emergency generators. 8.11 Consider Board approval of the proposal for the District-Wide Security Upgrade Package #5. 8.12 Consider Board approval of a Proclamation for National School Counseling Week. 8.13 Consider Board approval of a Proclamation for School Bus Driver Appreciation Week. 8.14 Consider Board approval of a Proclamation for Career and Technical Education Month. 8.15 Consider Board adoption of a Resolution Concerning the A - F Accountability Rating System for Texas Public Schools. 8.16 Consider Board approval of the 2017 Community Bond Advisory Committee Charter. 8.17 Consider 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. 8.18 Consider Board adoption of local policies BDAA (LOCAL) and BED (LOCAL) as a result of the Special Board Meeting held on January 3, 2017. 8.19 Consider Board adoption of the Katy Independent School District Board Operating Procedures. 8.20 Consider Board approval of the annual financial audit report.
Discussion/Action 9.1 Discuss and consider Board adoption of a Resolution Making School Finance a Legislative Priority. 9.2 Discuss and consider Board adoption of a Resolution Making Constitutional Support of Public Schools a Legislative Priority. 9.3 Discuss and consider Board adoption of a Resolution Making Accountability and Assessment a Legislative Priority. 9.4 Discuss and consider Board approval of Katy Independent School District's membership in One Voice for Texas Public Ed.
Information Items 10.1 Donated Items to Katy Independent School District 10.2 Quarterly Investment Report 11. Future Meetings 11.1 Special Board Meeting - Tuesday, February 7, 2017 11.2 Board Work Study Meeting - Tuesday, February 21, 2017 11.3 Regular Board Meeting - Monday, February 27, 2017 12. The Board will adjourn Open Meeting and begin Closed Meeting after a brief recess.12. The Board will adjourn Open Meeting and begin Closed Meeting after a brief recess.