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. 3.1 Consider Board approval of the personnel report.
Recognition Peace Officer Oath of Office - Katy Independent School District Police Officer
Report Simon Youth Academy Optional Flexible School Day Program
6.1 Consider future Board adoption of a Resolution to cast the Katy Independent School District vote for the Harris County Appraisal District Board of Directors. 6.2 Consider future Board adoption of a Resolution to cast Katy Independent School District votes for the Waller County Appraisal District Board of Directors. 6.3 Consider future Board adoption of a Resolution to cast Katy Independent School District votes for the Fort Bend Central Appraisal District Board of Directors. 6.4 Consider future Board approval of the annual review of investment policies and strategies. 6.5 Consider future Board approval of the November 2017 budget amendments. 6.6 Consider future Board approval of a one-time lump sum payment of 1% of the midpoint for the 2017 - 2018 school year for all District employees. 6.7 Consider future Board approval of the method of purchase and award of Not-to-Exceed contract pricing for the connections for portable buildings relocated to Bethke and Fielder Elementary schools. 6.8 Consider future Board approval of the method of purchase for the replacement of baseball field fencing at Katy High School and Taylor High School. 6.9 Consider future Board approval of a water meter easement to Fort Bend County Municipal Utility District No. 173 associated with Elementary #41 located in the Cross Creek Ranch subdivision.
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, November 13, 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 of the personnel report. 3.1 Consider Board approval of the personnel report.
Recognition Peace Officer Oath of Office - Katy Independent School District Police Officer
Report Simon Youth Academy Optional Flexible School Day Program
6.1 Consider future Board adoption of a Resolution to cast the Katy Independent School District vote for the Harris County Appraisal District Board of Directors. 6.2 Consider future Board adoption of a Resolution to cast Katy Independent School District votes for the Waller County Appraisal District Board of Directors. 6.3 Consider future Board adoption of a Resolution to cast Katy Independent School District votes for the Fort Bend Central Appraisal District Board of Directors. 6.4 Consider future Board approval of the annual review of investment policies and strategies. 6.5 Consider future Board approval of the November 2017 budget amendments. 6.6 Consider future Board approval of a one-time lump sum payment of 1% of the midpoint for the 2017 - 2018 school year for all District employees. 6.7 Consider future Board approval of the method of purchase and award of Not-to-Exceed contract pricing for the connections for portable buildings relocated to Bethke and Fielder Elementary schools. 6.8 Consider future Board approval of the method of purchase for the replacement of baseball field fencing at Katy High School and Taylor High School. 6.9 Consider future Board approval of a water meter easement to Fort Bend County Municipal Utility District No. 173 associated with Elementary #41 located in the Cross Creek Ranch subdivision.
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, November 13, 2017 9. Adjournment