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 director of purchasing. 3.2 Consider Board approval of naming a principal for Stanley Elementary School. 3.3 Consider Board approval of naming an assistant superintendent for instructional and administrative support. 3.4 Consider Board approval of naming the director of utility conservation. 3.5 Consider Board approval for employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2017 - 2018 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in May 2017. 3.6 Consider Board approval of the personnel report.
Pledges of Allegiance Shafer Elementary Student
Recognitions Region 4 Principal of the Year Recognition
National Geographic Bee State Qualifier
Texas Art Education Association Youth Art Month
Harris County Department of Education Scholastic Gold Key Art Awards
Harris County Department of Education Scholastic Gold Key Writing Awards
Texas Statewide Network of Assessment Professionals Outstanding Service Award
Texas School Public Relations Association 2016 Gold Star Awards
United States House of Representatives Certificate of Special Congressional Recognition for MarCom Award in School Communications
Report Commercial Development Update
7.1 Consider Board approval of the minutes of the February Board meetings. 7.2 Consider Board approval of the March 2017 budget amendments. 7.3 Consider Board approval of the February 2017 financial statements and the January 2017 construction report. 7.4 Consider Board approval of the February 2017 check registers. 7.5 Consider Board approval of the January 2017 tax report. 7.6 Consider 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. 7.7 Consider Board approval of the contract for musical instrument repair service. 7.8 Consider Board approval of the contract for musical instruments and equipment for new campuses in 2017. 7.9 Consider Board approval of a contract for the lit and dark fiber services. 7.10 Consider Board approval of a contract for the purchase of the networking electronics for Elementary 41. 7.11 Consider Board approval of design services associated with the renovations at Golbow Elementary School and Pattison Elementary School. 7.12 Consider Board approval of design services and construction delivery method associated with a new secondary campus complex (junior high #16 and high school #9). 7.13 Consider 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. 7.14 Consider Board approval of a proposal for the construction of road improvements at the new Paetow High School/Stockdick Junior High School campus. 7.15 Consider Board approval of the renewal of the Texas Association of School Boards (TASB) casualty insurance program. 7.16 Consider Board approval of the campus staffing plan for the 2017 - 2018 school year. 7.17 Consider Board approval of a proclamation for National Library Week.
Action Item Consider Board approval to dissolve the Board appointed Second Stadium Naming Advisory Committee.
Information Item 9. Donated Items to Katy Independent School District 11. The Board will adjourn
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 director of purchasing. 3.2 Consider Board approval of naming a principal for Stanley Elementary School. 3.3 Consider Board approval of naming an assistant superintendent for instructional and administrative support. 3.4 Consider Board approval of naming the director of utility conservation. 3.5 Consider Board approval for employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2017 - 2018 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in May 2017. 3.6 Consider Board approval of the personnel report.
Pledges of Allegiance Shafer Elementary Student
Recognitions Region 4 Principal of the Year Recognition
National Geographic Bee State Qualifier
Texas Art Education Association Youth Art Month
Harris County Department of Education Scholastic Gold Key Art Awards
Harris County Department of Education Scholastic Gold Key Writing Awards
Texas Statewide Network of Assessment Professionals Outstanding Service Award
Texas School Public Relations Association 2016 Gold Star Awards
United States House of Representatives Certificate of Special Congressional Recognition for MarCom Award in School Communications
Report Commercial Development Update
7.1 Consider Board approval of the minutes of the February Board meetings. 7.2 Consider Board approval of the March 2017 budget amendments. 7.3 Consider Board approval of the February 2017 financial statements and the January 2017 construction report. 7.4 Consider Board approval of the February 2017 check registers. 7.5 Consider Board approval of the January 2017 tax report. 7.6 Consider 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. 7.7 Consider Board approval of the contract for musical instrument repair service. 7.8 Consider Board approval of the contract for musical instruments and equipment for new campuses in 2017. 7.9 Consider Board approval of a contract for the lit and dark fiber services. 7.10 Consider Board approval of a contract for the purchase of the networking electronics for Elementary 41. 7.11 Consider Board approval of design services associated with the renovations at Golbow Elementary School and Pattison Elementary School. 7.12 Consider Board approval of design services and construction delivery method associated with a new secondary campus complex (junior high #16 and high school #9). 7.13 Consider 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. 7.14 Consider Board approval of a proposal for the construction of road improvements at the new Paetow High School/Stockdick Junior High School campus. 7.15 Consider Board approval of the renewal of the Texas Association of School Boards (TASB) casualty insurance program. 7.16 Consider Board approval of the campus staffing plan for the 2017 - 2018 school year. 7.17 Consider Board approval of a proclamation for National Library Week.
Action Item Consider Board approval to dissolve the Board appointed Second Stadium Naming Advisory Committee.
Information Item 9. Donated Items to Katy Independent School District 11. The Board will adjourn