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.
4.1 Second Stadium Naming Advisory Committee Recommendations 4.2 Update from the Board-Appointed Legislative Priorities Advisory Committee
2017 - 2018 Budget Update
Consent Agenda 5.1 Consider future Board approval of grant ratifications. 5.2 Consider future Board approval of closed campuses for intra-district transfers for the 2017 - 2018 school year. 5.3 Consider future Board approval of the proposed summer work schedule. 5.4 Consider future Board approval of the disposal of out-of-adoption instructional materials. 5.5 Consider future Board approval of the contract for miscellaneous HVAC equipment, parts, supplies, and refrigerant gases. 5.6 Consider future Board approval of the job order contracting method and the award of the contract to Facilities Sources through the Choice Partners Cooperative for the wiring and cabling retrofit needed at Katy High School and Seven Lakes Junior High School. 5.7 Consider future Board approval of the renewal of the contract for property insurance.
Discuss and consider future Board approval of a Dedication of Easement to the public for recreational use associated with the pedestrian bridge adjacent to Hazel S. Pattison Elementary School.
Discuss and consider future Board approval of the 2017 - 2018 Instructional Calendar.
Discuss and consider future Board approval of the Local Policy Update related to District of Innovation.
Discuss and consider future Board approval of the request for qualifications for financial advisory services for Katy Independent School District.
Discuss and consider future Board adoption of the Resolution Declaring Intention to Reimburse Project Expenditures.
Discuss and consider future Board approval of the Katy Independent School District February 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.
9. Future Meetings 9.1 Public Forum (to receive input on the recommended names for the Second Stadium) - Thursday, February 23, 2017 9.2 Regular Board Meeting - Monday, February 27, 2017 10. 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.
4.1 Second Stadium Naming Advisory Committee Recommendations 4.2 Update from the Board-Appointed Legislative Priorities Advisory Committee
2017 - 2018 Budget Update
Consent Agenda 5.1 Consider future Board approval of grant ratifications. 5.2 Consider future Board approval of closed campuses for intra-district transfers for the 2017 - 2018 school year. 5.3 Consider future Board approval of the proposed summer work schedule. 5.4 Consider future Board approval of the disposal of out-of-adoption instructional materials. 5.5 Consider future Board approval of the contract for miscellaneous HVAC equipment, parts, supplies, and refrigerant gases. 5.6 Consider future Board approval of the job order contracting method and the award of the contract to Facilities Sources through the Choice Partners Cooperative for the wiring and cabling retrofit needed at Katy High School and Seven Lakes Junior High School. 5.7 Consider future Board approval of the renewal of the contract for property insurance.
Discuss and consider future Board approval of a Dedication of Easement to the public for recreational use associated with the pedestrian bridge adjacent to Hazel S. Pattison Elementary School.
Discuss and consider future Board approval of the 2017 - 2018 Instructional Calendar.
Discuss and consider future Board approval of the Local Policy Update related to District of Innovation.
Discuss and consider future Board approval of the request for qualifications for financial advisory services for Katy Independent School District.
Discuss and consider future Board adoption of the Resolution Declaring Intention to Reimburse Project Expenditures.
Discuss and consider future Board approval of the Katy Independent School District February 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.
9. Future Meetings 9.1 Public Forum (to receive input on the recommended names for the Second Stadium) - Thursday, February 23, 2017 9.2 Regular Board Meeting - Monday, February 27, 2017 10. Adjournment