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.
Public Hearing Presentation of the 2017 - 2018 Proposed Budget and Tax Rate
Receive public input regarding the 2017 - 2018 Proposed Budget and Tax Rate.
Reports 5.1 East Transportation Center Naming Committee Recommendations 5.2 West Transportation Center Naming Committee Recommendations 5.3 South Transportation Center Naming Committee Recommendations
6.1 Consider future Board approval of the District Performance Objectives. 6.2 Consider future Board approval of the method of purchase for the replacement of doors and hardware at six campuses. 6.3 Consider future Board approval of an Interlocal Agreement for recreational facilities by and between Municipal Utility District 346 and Katy Independent School District. 6.4 Consider future Board approval of the method of purchase for the replacement of carpet flooring at the Education Support Complex. 6.5 Consider future Board approval of the method of purchase for the installation of concrete paving at the Central Maintenance Annex and concrete repair and replacement at the Support Services Complex. 6.6 Consider future Board approval of the contract to renovate the baseball complex at Mayde Creek High School. 6.7 Consider future Board approval of disposal of surplus uniforms. 6.8 Consider future Board approval of the proposal for the renewal of the Excess Workers' Compensation Insurance Policy. 6.9 Consider future Board approval of the Texas Association of School Boards (TASB) Risk Management Fund Interlocal Participation Agreement and documents related to the Workers' Compensation claims administrative services. 6.10 Consider future Board approval of the 2018 Health Plan. 6.11 Consider future Board approval of the Voluntary Benefits products for 2018. 6.12 Consider future Board approval of the contract for the purchase of books and media for instructional and reference use. 6.13 Consider future Board approval of a contract renewal and extension for the collection of delinquent taxes. 6.14 Consider future Board approval of a resolution to commit and assign fund balance. 6.15 Consider future Board approval of the 2017 - 2018 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. 6.16 Consider future Board approval of the proposed 2016 - 2017 final amended budget. 6.17 Consider future Board approval of the proposed 2017 - 2018 official budget for Katy Independent School District.
Action Item Consider and approve an Order calling a school bond election to be held in the District, making provision for the conduct of the election and resolving other matters incident and related to such election.
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.
Information Item Board Member Report - Texas Association of School Boards (TASB) Summer Board Meeting
10. Future Meeting Regular Board Meeting - Monday, August 28, 2017 11. 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.
Public Hearing Presentation of the 2017 - 2018 Proposed Budget and Tax Rate
Receive public input regarding the 2017 - 2018 Proposed Budget and Tax Rate.
Reports 5.1 East Transportation Center Naming Committee Recommendations 5.2 West Transportation Center Naming Committee Recommendations 5.3 South Transportation Center Naming Committee Recommendations
6.1 Consider future Board approval of the District Performance Objectives. 6.2 Consider future Board approval of the method of purchase for the replacement of doors and hardware at six campuses. 6.3 Consider future Board approval of an Interlocal Agreement for recreational facilities by and between Municipal Utility District 346 and Katy Independent School District. 6.4 Consider future Board approval of the method of purchase for the replacement of carpet flooring at the Education Support Complex. 6.5 Consider future Board approval of the method of purchase for the installation of concrete paving at the Central Maintenance Annex and concrete repair and replacement at the Support Services Complex. 6.6 Consider future Board approval of the contract to renovate the baseball complex at Mayde Creek High School. 6.7 Consider future Board approval of disposal of surplus uniforms. 6.8 Consider future Board approval of the proposal for the renewal of the Excess Workers' Compensation Insurance Policy. 6.9 Consider future Board approval of the Texas Association of School Boards (TASB) Risk Management Fund Interlocal Participation Agreement and documents related to the Workers' Compensation claims administrative services. 6.10 Consider future Board approval of the 2018 Health Plan. 6.11 Consider future Board approval of the Voluntary Benefits products for 2018. 6.12 Consider future Board approval of the contract for the purchase of books and media for instructional and reference use. 6.13 Consider future Board approval of a contract renewal and extension for the collection of delinquent taxes. 6.14 Consider future Board approval of a resolution to commit and assign fund balance. 6.15 Consider future Board approval of the 2017 - 2018 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. 6.16 Consider future Board approval of the proposed 2016 - 2017 final amended budget. 6.17 Consider future Board approval of the proposed 2017 - 2018 official budget for Katy Independent School District.
Action Item Consider and approve an Order calling a school bond election to be held in the District, making provision for the conduct of the election and resolving other matters incident and related to such election.
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.
Information Item Board Member Report - Texas Association of School Boards (TASB) Summer Board Meeting
10. Future Meeting Regular Board Meeting - Monday, August 28, 2017 11. Adjournment