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 for the purchase of property for a drainage easement into South Mayde Creek for the Agricultural Science Facilities.
Consider Board approval of the District organizational structure for the 2017 - 2018 school year.
Consider Board approval of the personnel report.
Additional Item
Peace Officer Oath of Office - Katy Independent School District Police Officers
Planning for Growth: Attendance Boundary Modification (ABM) for 2018 – 2019
6.1 Consider future Board approval of proposed changes to Board Policy DC (LOCAL). 6.2 Consider future Board approval of proposed changes to Board Policy FNF (LOCAL). 6.3 Consider future Board approval of a contract with Harris County Department of Education (HCDE) and Katy Independent School District for the promotion of adult education in Harris County. 6.4 Consider future Board adoption of a resolution authorizing the deputy superintendent to accept resignations as the superintendent's designee. 6.5 Consider future Board approval of the Katy Independent School District compensation plan for the 2017 - 2018 school year. 6.6 Consider future Board approval of a Water Line Easement to North Fort Bend Water Authority for the construction and installation of underground water lines located adjacent to Cinco Ranch High School and Cinco Ranch Junior High School. 6.7 Consider future Board approval of a Temporary Construction Easement to Willow Fork Drainage District for the construction and installation of recreational facilities located adjacent to Cinco Ranch High School and Beck Junior High School. 6.8 Consider future Board approval of a proposal to replace two air cooled chillers at James Williams Elementary. 6.9 Consider future Board approval of a proposal to replace the chiller system at the Mayde Creek High School Natatorium. 6.10 Consider future Board approval of Amendment Two to the Anslow Bryant Construction, LTD. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the comprehensive renovation at Mayde Creek High School. 6.11 Consider Board approval of a CenterPoint Energy Electrical Easement associated with the construction of the Agricultural Science Center and barn for Paetow High School. 6.12 Consider future Board approval of Change Order One to the AAA Asphalt Paving Inc. Competitive Sealed Proposal contract for construction of roadway improvements to High School #8/Paetow High School. 6.13 Consider future Board approval of the contract for the purchase of disposable food service products. 6.14 Consider future Board approval of the Interlocal Cooperation Agreement for the collection of Katy Independent School District property taxes for Fort Bend County. 6.15 Consider future Board approval of the June 2017 budget amendments. 6.16 Consider future Board authorization for the superintendent to solicit names and form a committee for the purpose of proposing a name for the South Transportation Center per Board Policy CW (LOCAL).
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.
8. Future Meeting 8.1 Regular Board Meeting - Monday, June 26, 2017 9. 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 for the purchase of property for a drainage easement into South Mayde Creek for the Agricultural Science Facilities.
Consider Board approval of the District organizational structure for the 2017 - 2018 school year.
Consider Board approval of the personnel report.
Additional Item
Peace Officer Oath of Office - Katy Independent School District Police Officers
Planning for Growth: Attendance Boundary Modification (ABM) for 2018 – 2019
6.1 Consider future Board approval of proposed changes to Board Policy DC (LOCAL). 6.2 Consider future Board approval of proposed changes to Board Policy FNF (LOCAL). 6.3 Consider future Board approval of a contract with Harris County Department of Education (HCDE) and Katy Independent School District for the promotion of adult education in Harris County. 6.4 Consider future Board adoption of a resolution authorizing the deputy superintendent to accept resignations as the superintendent's designee. 6.5 Consider future Board approval of the Katy Independent School District compensation plan for the 2017 - 2018 school year. 6.6 Consider future Board approval of a Water Line Easement to North Fort Bend Water Authority for the construction and installation of underground water lines located adjacent to Cinco Ranch High School and Cinco Ranch Junior High School. 6.7 Consider future Board approval of a Temporary Construction Easement to Willow Fork Drainage District for the construction and installation of recreational facilities located adjacent to Cinco Ranch High School and Beck Junior High School. 6.8 Consider future Board approval of a proposal to replace two air cooled chillers at James Williams Elementary. 6.9 Consider future Board approval of a proposal to replace the chiller system at the Mayde Creek High School Natatorium. 6.10 Consider future Board approval of Amendment Two to the Anslow Bryant Construction, LTD. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the comprehensive renovation at Mayde Creek High School. 6.11 Consider Board approval of a CenterPoint Energy Electrical Easement associated with the construction of the Agricultural Science Center and barn for Paetow High School. 6.12 Consider future Board approval of Change Order One to the AAA Asphalt Paving Inc. Competitive Sealed Proposal contract for construction of roadway improvements to High School #8/Paetow High School. 6.13 Consider future Board approval of the contract for the purchase of disposable food service products. 6.14 Consider future Board approval of the Interlocal Cooperation Agreement for the collection of Katy Independent School District property taxes for Fort Bend County. 6.15 Consider future Board approval of the June 2017 budget amendments. 6.16 Consider future Board authorization for the superintendent to solicit names and form a committee for the purpose of proposing a name for the South Transportation Center per Board Policy CW (LOCAL).
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.
8. Future Meeting 8.1 Regular Board Meeting - Monday, June 26, 2017 9. Adjournment