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.
6.1 Consider Board approval of the minutes of the June Board meetings. 6.2 Consider Board approval of the July 2017 budget amendments. 6.3 Consider Board approval of the June 2017 financial statements and the May 2017 construction report. 6.4 Consider Board approval of the June 2017 check registers. 6.5 Consider Board approval of the May 2017 tax report. 6.6 Consider Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County. 6.7 Consider Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County. 6.8 Consider Board approval of the Discipline Management Plan and Student Code of Conduct for the 2017 - 2018 school year. 6.9 Consider Board approval of an amendment of the 2016 - 2017 contract with the Harris County Department of Education for therapy services. 6.10 Consider Board approval of the interlocal agreement with Harris County Department of Education for therapy services for the 2017 - 2018 school year. 6.11 Consider Board approval of the Notice of Public Meeting to Discuss the Budget and Proposed Tax Rate. 6.12 Consider Board approval of the proposal for the District-Wide Security Upgrade Package #6. 6.13 Consider Board approval of the method of purchase for the renovation of the Mayde Creek High School baseball field complex. 6.14 Consider Board approval of a proposal for a Construction Manager at Risk contract for the comprehensive renovations at Golbow and Pattison Elementary Schools. 6.15 Consider Board approval of the Katy Independent School District Katy Junior High School plat. 6.16 Consider Board approval of Amendment Two to the Stewart Builders, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the Agricultural Sciences Center Expansion. 6.17 Consider Board endorsement of a nominated individual for the Texas Association of School Boards (TASB) Director position for Region 4, Position B. 6.18 Consider Board approval of a delegate and alternate delegate to the 2017 Texas Association of School Boards (TASB) Delegate Assembly.
Action Item Consider Board approval of the Strategic Design framework and the Strategic Plan.
8. Information Items 8.1 Quarterly Investment Report 8.2 Donated Items to Katy Independent School District 9. Future Meetings 9.1 Board Work Study Meeting - Monday, August 21, 2017 9.2 Regular Board Meeting - Monday, August 28, 2017
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.
6.1 Consider Board approval of the minutes of the June Board meetings. 6.2 Consider Board approval of the July 2017 budget amendments. 6.3 Consider Board approval of the June 2017 financial statements and the May 2017 construction report. 6.4 Consider Board approval of the June 2017 check registers. 6.5 Consider Board approval of the May 2017 tax report. 6.6 Consider Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County. 6.7 Consider Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County. 6.8 Consider Board approval of the Discipline Management Plan and Student Code of Conduct for the 2017 - 2018 school year. 6.9 Consider Board approval of an amendment of the 2016 - 2017 contract with the Harris County Department of Education for therapy services. 6.10 Consider Board approval of the interlocal agreement with Harris County Department of Education for therapy services for the 2017 - 2018 school year. 6.11 Consider Board approval of the Notice of Public Meeting to Discuss the Budget and Proposed Tax Rate. 6.12 Consider Board approval of the proposal for the District-Wide Security Upgrade Package #6. 6.13 Consider Board approval of the method of purchase for the renovation of the Mayde Creek High School baseball field complex. 6.14 Consider Board approval of a proposal for a Construction Manager at Risk contract for the comprehensive renovations at Golbow and Pattison Elementary Schools. 6.15 Consider Board approval of the Katy Independent School District Katy Junior High School plat. 6.16 Consider Board approval of Amendment Two to the Stewart Builders, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the Agricultural Sciences Center Expansion. 6.17 Consider Board endorsement of a nominated individual for the Texas Association of School Boards (TASB) Director position for Region 4, Position B. 6.18 Consider Board approval of a delegate and alternate delegate to the 2017 Texas Association of School Boards (TASB) Delegate Assembly.
Action Item Consider Board approval of the Strategic Design framework and the Strategic Plan.
8. Information Items 8.1 Quarterly Investment Report 8.2 Donated Items to Katy Independent School District 9. Future Meetings 9.1 Board Work Study Meeting - Monday, August 21, 2017 9.2 Regular Board Meeting - Monday, August 28, 2017