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.
Pledges of Allegiance 4.1 Wolman Elementary School Student
Katy Independent School District Namesake Recognition
2017 University Interscholastic League (UIL) State Solo and Ensemble Contest Outstanding Soloist
University Interscholastic League (UIL) All-State Journalism Staff
Texas Outdoor Education Association 2017 Kindergarten - 6th Grade Outdoor Education Program of the Year
Public Hearing 6.1 Public Hearing on the Simon Youth Academy Optional Flexible School Day Program
Action Item 7.1 Consider Board approval of the Simon Youth Academy Optional Flexible School Day Program.
Consent Agenda 8.1 Consider Board approval of the minutes of the October Board meetings. 8.2 Consider Board approval of the November 2017 budget amendments. 8.3 Consider Board approval of the September 2017 financial reports. 8.4 Consider Board adoption of a Resolution to cast the Katy Independent School District vote for the Harris County Appraisal District Board of Directors. 8.5 Consider Board adoption of a Resolution to cast Katy Independent School District votes for the Waller County Appraisal District Board of Directors. 8.6 Consider Board adoption of a Resolution to cast Katy Independent School District votes for the Fort Bend Central Appraisal District Board of Directors. 8.7 Consider Board approval of the annual review of investment policies and strategies. 8.8 Consider Board approval of a one-time lump sum payment of 1% of the midpoint for the 2017 - 2018 school year for all District employees. 8.9 Consider 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. 8.10 Consider Board approval of the method of purchase for the replacement of baseball field fencing at Katy High School and Taylor High School. 8.11 Consider 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.
Discuss the School Building Bond Election held on November 7, 2017.
10. Information Item 10.1 Donated Items to Katy Independent School District 11. Future Meetings 11.1 Special Board Meeting - Friday, November 17, 2017 11.2 Board Work Study Meeting - Monday, December 4, 2017 11.3 Regular Board Meeting - Monday, December 11, 2017 12. 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.
Pledges of Allegiance 4.1 Wolman Elementary School Student
Katy Independent School District Namesake Recognition
2017 University Interscholastic League (UIL) State Solo and Ensemble Contest Outstanding Soloist
University Interscholastic League (UIL) All-State Journalism Staff
Texas Outdoor Education Association 2017 Kindergarten - 6th Grade Outdoor Education Program of the Year
Public Hearing 6.1 Public Hearing on the Simon Youth Academy Optional Flexible School Day Program
Action Item 7.1 Consider Board approval of the Simon Youth Academy Optional Flexible School Day Program.
Consent Agenda 8.1 Consider Board approval of the minutes of the October Board meetings. 8.2 Consider Board approval of the November 2017 budget amendments. 8.3 Consider Board approval of the September 2017 financial reports. 8.4 Consider Board adoption of a Resolution to cast the Katy Independent School District vote for the Harris County Appraisal District Board of Directors. 8.5 Consider Board adoption of a Resolution to cast Katy Independent School District votes for the Waller County Appraisal District Board of Directors. 8.6 Consider Board adoption of a Resolution to cast Katy Independent School District votes for the Fort Bend Central Appraisal District Board of Directors. 8.7 Consider Board approval of the annual review of investment policies and strategies. 8.8 Consider Board approval of a one-time lump sum payment of 1% of the midpoint for the 2017 - 2018 school year for all District employees. 8.9 Consider 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. 8.10 Consider Board approval of the method of purchase for the replacement of baseball field fencing at Katy High School and Taylor High School. 8.11 Consider 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.
Discuss the School Building Bond Election held on November 7, 2017.
10. Information Item 10.1 Donated Items to Katy Independent School District 11. Future Meetings 11.1 Special Board Meeting - Friday, November 17, 2017 11.2 Board Work Study Meeting - Monday, December 4, 2017 11.3 Regular Board Meeting - Monday, December 11, 2017 12. Adjournment