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. 3.2 Consider Board approval of naming a principal for Mayde Creek Elementary School. 3.3 Consider Board approval of naming a principal for Sundown Elementary School.
Pledges of Allegiance
Recognition First Lego League South Texas Regional Robotics Competition First Place Strategy and Innovation Award
Reports Katy Independent School District Robotics Teams Update
2017 - 2018 Budget Update
7.1 Consider Board approval of the minutes of the May Board meetings. 7.2 Consider Board approval of the June 2017 budget amendments. 7.3 Consider Board approval of the May 2017 financial statements and the April 2017 construction report. 7.4 Consider Board approval of the May 2017 check registers. 7.5 Consider Board approval of the April 2017 tax report. 7.6 Consider Board approval of proposed changes to Board Policy DC (LOCAL). 7.7 Consider Board approval of proposed changes to Board Policy FNF (LOCAL). 7.8 Consider 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. 7.9 Consider Board adoption of a resolution authorizing the deputy superintendent to accept resignations as the superintendent's designee. 7.10 Consider Board approval of the Katy Independent School District compensation plan for the 2017 - 2018 school year. 7.11 Consider 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. 7.12 Consider 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. 7.13 Consider Board approval of a proposal to replace two air cooled chillers at James Williams Elementary. 7.14 Consider Board approval of a proposal to replace the chiller system at the Mayde Creek High School Natatorium. 7.15 Consider 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. 7.16 Consider Board approval of a CenterPoint Energy Electrical Easement associated with the construction of the Agricultural Science Center and barn for Paetow High School. 7.17 Consider 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. 7.18 Consider Board approval of the contract for the purchase of disposable food service products. 7.19 Consider Board approval of the Interlocal Cooperation Agreement for the collection of Katy Independent School District property taxes for Fort Bend County. 7.20 Consider Board authorization for the superintendent to solicit names and form a committee for the purpose of proposing names for the East, West, and South Transportation Centers per Board Policy CW (LOCAL).
8. Information Item 8.1 Donated Items to Katy Independent School District 9. Future Meetings 9.1 Board Work Study Meeting - Monday, July 17, 2017 9.2 Regular Board Meeting - July 24, 2017
The Board will adjourn Open Meeting and begin Closed Meeting after a brief recess.
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. 3.2 Consider Board approval of naming a principal for Mayde Creek Elementary School. 3.3 Consider Board approval of naming a principal for Sundown Elementary School.
Pledges of Allegiance
Recognition First Lego League South Texas Regional Robotics Competition First Place Strategy and Innovation Award
Reports Katy Independent School District Robotics Teams Update
2017 - 2018 Budget Update
7.1 Consider Board approval of the minutes of the May Board meetings. 7.2 Consider Board approval of the June 2017 budget amendments. 7.3 Consider Board approval of the May 2017 financial statements and the April 2017 construction report. 7.4 Consider Board approval of the May 2017 check registers. 7.5 Consider Board approval of the April 2017 tax report. 7.6 Consider Board approval of proposed changes to Board Policy DC (LOCAL). 7.7 Consider Board approval of proposed changes to Board Policy FNF (LOCAL). 7.8 Consider 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. 7.9 Consider Board adoption of a resolution authorizing the deputy superintendent to accept resignations as the superintendent's designee. 7.10 Consider Board approval of the Katy Independent School District compensation plan for the 2017 - 2018 school year. 7.11 Consider 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. 7.12 Consider 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. 7.13 Consider Board approval of a proposal to replace two air cooled chillers at James Williams Elementary. 7.14 Consider Board approval of a proposal to replace the chiller system at the Mayde Creek High School Natatorium. 7.15 Consider 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. 7.16 Consider Board approval of a CenterPoint Energy Electrical Easement associated with the construction of the Agricultural Science Center and barn for Paetow High School. 7.17 Consider 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. 7.18 Consider Board approval of the contract for the purchase of disposable food service products. 7.19 Consider Board approval of the Interlocal Cooperation Agreement for the collection of Katy Independent School District property taxes for Fort Bend County. 7.20 Consider Board authorization for the superintendent to solicit names and form a committee for the purpose of proposing names for the East, West, and South Transportation Centers per Board Policy CW (LOCAL).
8. Information Item 8.1 Donated Items to Katy Independent School District 9. Future Meetings 9.1 Board Work Study Meeting - Monday, July 17, 2017 9.2 Regular Board Meeting - July 24, 2017
The Board will adjourn Open Meeting and begin Closed Meeting after a brief recess.