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.
Pledges of Allegiance Schmalz Elementary Student
Recognitions High School Booster Club Presidents
All-State Dance Awards
Texas Dance Educators Association Texas Dance Director of the Year
All-State Choir Awards
All-State Orchestra Awards
All-State Band Awards
All-State Athlete Awards
Student Newspapers Online (SNO) Best of SNO
Additional Item
Report Update on Community Bond Advisory Committee selection process.
7.1 Consider Board approval of the minutes of the January Board meetings. 7.2 Consider Board approval of grant ratifications. 7.3 Consider Board approval of the Katy Independent School District February 2017 budget amendments. 7.4 Consider Board approval of the January 2017 financial statements and the December 2016 construction report. 7.5 Consider Board approval of the January 2017 check registers. 7.6 Consider Board approval of the Katy Independent School District's December 2016 tax report. 7.7 Consider Board approval of closed campuses for intra-district transfers for the 2017 - 2018 school year. 7.8 Consider Board approval of the proposed summer work schedule. 7.9 Consider Board approval of the disposal of out-of-adoption instructional materials. 7.10 Consider Board approval of the contract for miscellaneous HVAC equipment, parts, supplies, and refrigerant gases. 7.11 Consider 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. 7.12 Consider Board approval of the renewal of the contract for property insurance. 7.13 Consider 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. 7.14 Consider Board approval of the 2017 - 2018 Instructional Calendar. 7.15 Consider Board approval of the Local Policy Update related to District of Innovation.
Discussion/Action Discuss and consider Board approval of the Second Stadium name as recommended by the Second Stadium Naming Advisory Committee.
Discuss and consider Board approval of the request for qualifications for financial advisory services for Katy Independent School District.
Discuss and consider Board adoption of the Resolution Declaring Intention to Reimburse Project Expenditures.
Discuss and consider Board approval to dissolve the Board appointed Legislative Priorities Advisory Committee and authorize the superintendent to communicate, consider, and/or advocate the District’s Legislative Priorities and any matters involving issues before the Texas Legislature on behalf of Katy Independent School District.
Information Item Donated Items to Katy Independent School District
10. Future Meetings 10.1 Board Work Study Meeting - Monday, March 20, 2017 10.2 Regular Board Meeting - March 27, 2017 11. The Board will adjourn Open Meeting and begin Closed Meeting after a brief recess. 12. 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. 12.1 Consultation with Board's attorney. (Texas Government Code 551.071: For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; and Texas Government Code 551.129: For the purpose of a private consultation with the Board's attorney by telephone conference call.) 12.2 Conduct and consider a Level Three FNG grievance (FNG-16-006) pursuant to Katy Independent School District policy FNG (LEGAL) and FNG (LOCAL) regarding student and parent complaints/grievances. (Texas Government Code 551.0821: For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation; and 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.) 13. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 13.1 Consider a Level Three FNG grievance (FNG-16-006) pursuant to Katy Independent School District policy FNG (LEGAL) and FNG (LOCAL) regarding student and parent complaints/grievances. (Texas Government Code 551.0821: For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation; and 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.) 14. 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.
Pledges of Allegiance Schmalz Elementary Student
Recognitions High School Booster Club Presidents
All-State Dance Awards
Texas Dance Educators Association Texas Dance Director of the Year
All-State Choir Awards
All-State Orchestra Awards
All-State Band Awards
All-State Athlete Awards
Student Newspapers Online (SNO) Best of SNO
Additional Item
Report Update on Community Bond Advisory Committee selection process.
7.1 Consider Board approval of the minutes of the January Board meetings. 7.2 Consider Board approval of grant ratifications. 7.3 Consider Board approval of the Katy Independent School District February 2017 budget amendments. 7.4 Consider Board approval of the January 2017 financial statements and the December 2016 construction report. 7.5 Consider Board approval of the January 2017 check registers. 7.6 Consider Board approval of the Katy Independent School District's December 2016 tax report. 7.7 Consider Board approval of closed campuses for intra-district transfers for the 2017 - 2018 school year. 7.8 Consider Board approval of the proposed summer work schedule. 7.9 Consider Board approval of the disposal of out-of-adoption instructional materials. 7.10 Consider Board approval of the contract for miscellaneous HVAC equipment, parts, supplies, and refrigerant gases. 7.11 Consider 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. 7.12 Consider Board approval of the renewal of the contract for property insurance. 7.13 Consider 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. 7.14 Consider Board approval of the 2017 - 2018 Instructional Calendar. 7.15 Consider Board approval of the Local Policy Update related to District of Innovation.
Discussion/Action Discuss and consider Board approval of the Second Stadium name as recommended by the Second Stadium Naming Advisory Committee.
Discuss and consider Board approval of the request for qualifications for financial advisory services for Katy Independent School District.
Discuss and consider Board adoption of the Resolution Declaring Intention to Reimburse Project Expenditures.
Discuss and consider Board approval to dissolve the Board appointed Legislative Priorities Advisory Committee and authorize the superintendent to communicate, consider, and/or advocate the District’s Legislative Priorities and any matters involving issues before the Texas Legislature on behalf of Katy Independent School District.
Information Item Donated Items to Katy Independent School District
10. Future Meetings 10.1 Board Work Study Meeting - Monday, March 20, 2017 10.2 Regular Board Meeting - March 27, 2017 11. The Board will adjourn Open Meeting and begin Closed Meeting after a brief recess. 12. 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. 12.1 Consultation with Board's attorney. (Texas Government Code 551.071: For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; and Texas Government Code 551.129: For the purpose of a private consultation with the Board's attorney by telephone conference call.) 12.2 Conduct and consider a Level Three FNG grievance (FNG-16-006) pursuant to Katy Independent School District policy FNG (LEGAL) and FNG (LOCAL) regarding student and parent complaints/grievances. (Texas Government Code 551.0821: For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation; and 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.) 13. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 13.1 Consider a Level Three FNG grievance (FNG-16-006) pursuant to Katy Independent School District policy FNG (LEGAL) and FNG (LOCAL) regarding student and parent complaints/grievances. (Texas Government Code 551.0821: For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation; and 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.) 14. Adjournment