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 purchase of property for District functions. 3.2 Consider Board approval of the personnel report.
Junior Reserve Officers Training Corps (JROTC) Program Requirements and Future JROTC Program Expansion (Katy Independent School District Strategic Design Goal 1.6)
Katy Independent School District 2017 Demographic Update
Planning for Growth: Results of the Community Feedback Survey on the Attendance Boundary Modifications (ABM) Associated with Elementary School #41 and Recommendations
5.1 Consider future Board approval of the attendance boundary modifications (ABM) for the 2018 – 2019 school year. 5.2 Consider future Board approval of a Ground Lease Agreement to Eco-Site, LLC for the construction and installation of a 100-foot cell tower located at Cardiff Junior High School. 5.3 Consider future Board approval of the method of purchase for the minor renovation project involving various areas of Katy High School. 5.4 Consider future Board approval of the method of purchase for the installation of concrete paving at the Central Maintenance Annex, concrete repair and replacement at the Support Services Complex, and the repair and installation of asphalt pavement at Mayde Creek Junior High School and Mayde Creek Elementary School. 5.5 Consider future Board approval of the method of purchase and award of Not-to-Exceed contract pricing for the installation of a fire sprinkler system at Creech Elementary School at the University of Houston Cinco Ranch site. 5.6 Consider future Board approval of the contract to replace water softener systems at identified locations. 5.7 Consider future Board approval of the contract to replace the carpet flooring on the second floor at the Education Support Complex and the Merrell Center. 5.8 Consider future Board approval of the recommendation to authorize the superintendent or his designee to execute an electricity supply contract on behalf of Katy Independent School District. 5.9 Consider future Board approval of the contract to replace the cafeteria and gym flooring at Sundown Elementary School. 5.10 Consider future Board approval of the contract to replace HVAC chillers and associated equipment at various identified facilities. 5.11 Consider future Board approval of the contract to replace the baseball field fencing at Katy High School and Taylor High School. 5.12 Consider future Board approval of the delivery method for the $609 Million Bond Authorization capital construction projects and approval of the selection criteria for evaluating construction contractors and construction managers. 5.13 Consider future Board approval of design services and construction delivery method associated with Elementary School #42. 5.14 Consider future Board approval of a proposal for the reconstruction of Sue Creech Elementary School. 5.15 Consider future Board approval of a construction proposal for preliminary earth work at the new secondary campus complex (High School #9 and Junior High School #16). 5.16 Consider future Board approval of Amendment Three to the Stewart Builders, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the Agricultural Sciences Center Expansion. 5.17 Consider future Board approval of the December 2017 budget amendments. 5.18 Consider future Board approval for Benefit Consulting Services within the District health plan. 5.19 Consider future Board approval of the legal policies and adoption of the local policies included in Board Policy Update 109. 5.20 Consider future Board approval of the Job Order Contract method to complete installation of data cabling, audio video cabling, electrical installation services, and wall preparation and minor repair associated with the installation of SMART Boards, projectors, televisions and classroom computers in campuses, portable buildings and other District facilities as needed during the 2017 - 2018 school year.
Board Member Report - Texas Association of School Boards (TASB) December Board Meeting
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, December 11, 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 purchase of property for District functions. 3.2 Consider Board approval of the personnel report.
Junior Reserve Officers Training Corps (JROTC) Program Requirements and Future JROTC Program Expansion (Katy Independent School District Strategic Design Goal 1.6)
Katy Independent School District 2017 Demographic Update
Planning for Growth: Results of the Community Feedback Survey on the Attendance Boundary Modifications (ABM) Associated with Elementary School #41 and Recommendations
5.1 Consider future Board approval of the attendance boundary modifications (ABM) for the 2018 – 2019 school year. 5.2 Consider future Board approval of a Ground Lease Agreement to Eco-Site, LLC for the construction and installation of a 100-foot cell tower located at Cardiff Junior High School. 5.3 Consider future Board approval of the method of purchase for the minor renovation project involving various areas of Katy High School. 5.4 Consider future Board approval of the method of purchase for the installation of concrete paving at the Central Maintenance Annex, concrete repair and replacement at the Support Services Complex, and the repair and installation of asphalt pavement at Mayde Creek Junior High School and Mayde Creek Elementary School. 5.5 Consider future Board approval of the method of purchase and award of Not-to-Exceed contract pricing for the installation of a fire sprinkler system at Creech Elementary School at the University of Houston Cinco Ranch site. 5.6 Consider future Board approval of the contract to replace water softener systems at identified locations. 5.7 Consider future Board approval of the contract to replace the carpet flooring on the second floor at the Education Support Complex and the Merrell Center. 5.8 Consider future Board approval of the recommendation to authorize the superintendent or his designee to execute an electricity supply contract on behalf of Katy Independent School District. 5.9 Consider future Board approval of the contract to replace the cafeteria and gym flooring at Sundown Elementary School. 5.10 Consider future Board approval of the contract to replace HVAC chillers and associated equipment at various identified facilities. 5.11 Consider future Board approval of the contract to replace the baseball field fencing at Katy High School and Taylor High School. 5.12 Consider future Board approval of the delivery method for the $609 Million Bond Authorization capital construction projects and approval of the selection criteria for evaluating construction contractors and construction managers. 5.13 Consider future Board approval of design services and construction delivery method associated with Elementary School #42. 5.14 Consider future Board approval of a proposal for the reconstruction of Sue Creech Elementary School. 5.15 Consider future Board approval of a construction proposal for preliminary earth work at the new secondary campus complex (High School #9 and Junior High School #16). 5.16 Consider future Board approval of Amendment Three to the Stewart Builders, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to the Agricultural Sciences Center Expansion. 5.17 Consider future Board approval of the December 2017 budget amendments. 5.18 Consider future Board approval for Benefit Consulting Services within the District health plan. 5.19 Consider future Board approval of the legal policies and adoption of the local policies included in Board Policy Update 109. 5.20 Consider future Board approval of the Job Order Contract method to complete installation of data cabling, audio video cabling, electrical installation services, and wall preparation and minor repair associated with the installation of SMART Boards, projectors, televisions and classroom computers in campuses, portable buildings and other District facilities as needed during the 2017 - 2018 school year.
Board Member Report - Texas Association of School Boards (TASB) December Board Meeting
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, December 11, 2017 9. Adjournment