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.
Katy Independent School District Virtual School
2017 - 2018 Budget Update
Consent Agenda 5.1 Consider future Board approval of the method of competitive sealed proposals for the procurement method and the contract for the purchase and installation of security cameras and data cabling at various high schools. 5.2 Consider future Board approval of the contract for musical instrument repair service. 5.3 Consider future Board approval of the contract for musical instruments and equipment for new campuses in 2017. 5.4 Consider future Board approval of a contract for the lit and dark fiber services. 5.5 Consider future Board approval of a contract for the purchase of the networking electronics for Elementary 41. 5.6 Consider future Board approval of design services associated with the renovations at Golbow Elementary School and Pattison Elementary School. 5.7 Consider future Board approval of design services and construction delivery method associated with a new secondary campus complex (junior high #16 and high school #9). 5.8 Consider future Board approval of Amendment One to the Sterling Structures, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to 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 and dust collectors at Mayde Creek and West Memorial Junior High schools. 5.9 Consider future Board approval of a proposal for the construction of road improvements at the new Paetow High School/Stockdick Junior High School campus. 5.10 Consider future Board approval of the renewal of the Texas Association of School Boards (TASB) casualty insurance program. 5.11 Consider future Board approval of the campus staffing plan for the 2017 - 2018 school year. 5.12 Consider future Board approval of the March 2017 budget amendments. 5.13 Consider future Board approval of a proclamation for National Library Week.
6. 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. 7. Future Meeting 7.1 Regular Board Meeting - Monday, March 27, 2017 8. 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.
Katy Independent School District Virtual School
2017 - 2018 Budget Update
Consent Agenda 5.1 Consider future Board approval of the method of competitive sealed proposals for the procurement method and the contract for the purchase and installation of security cameras and data cabling at various high schools. 5.2 Consider future Board approval of the contract for musical instrument repair service. 5.3 Consider future Board approval of the contract for musical instruments and equipment for new campuses in 2017. 5.4 Consider future Board approval of a contract for the lit and dark fiber services. 5.5 Consider future Board approval of a contract for the purchase of the networking electronics for Elementary 41. 5.6 Consider future Board approval of design services associated with the renovations at Golbow Elementary School and Pattison Elementary School. 5.7 Consider future Board approval of design services and construction delivery method associated with a new secondary campus complex (junior high #16 and high school #9). 5.8 Consider future Board approval of Amendment One to the Sterling Structures, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to 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 and dust collectors at Mayde Creek and West Memorial Junior High schools. 5.9 Consider future Board approval of a proposal for the construction of road improvements at the new Paetow High School/Stockdick Junior High School campus. 5.10 Consider future Board approval of the renewal of the Texas Association of School Boards (TASB) casualty insurance program. 5.11 Consider future Board approval of the campus staffing plan for the 2017 - 2018 school year. 5.12 Consider future Board approval of the March 2017 budget amendments. 5.13 Consider future Board approval of a proclamation for National Library Week.
6. 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. 7. Future Meeting 7.1 Regular Board Meeting - Monday, March 27, 2017 8. Adjournment