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 Davidson Elementary School Student
Project ADAM Heart Safe School Award
5.2 Columbia Scholastic Press Association Crown Award 5.3 National Scholastic Press Association Best of Show
Texas Chapter Public Risk Management Association 2017 Risk Management Innovation Award
Board Member Required Continuing Education Report
Junior High Gifted and Talented Program Model (Katy Independent School District Strategic Design Goal 1.9)
7.1 Consider Board approval of the minutes of the November Board meetings. 7.2 Consider 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. 7.3 Consider Board approval of the method of purchase for the minor renovation project involving various areas of Katy High School. 7.4 Consider 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. 7.5 Consider 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. 7.6 Consider Board approval of the contract to replace water softener systems at identified locations. 7.7 Consider Board approval of the contract to replace the carpet flooring on the second floor at the Education Support Complex and the Merrell Center. 7.8 Consider 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. 7.9 Consider Board approval of the contract to replace the cafeteria and gym flooring at Sundown Elementary School. 7.10 Consider Board approval of the contract to replace HVAC chillers and associated equipment at various identified facilities. 7.11 Consider Board approval of the contract to replace the baseball field fencing at Katy High School and Taylor High School. 7.12 Consider 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. 7.13 Consider Board approval of design services and construction delivery method associated with Elementary School #42. 7.14 Consider Board approval of a proposal for the reconstruction of Sue Creech Elementary School. 7.15 Consider Board approval of a construction proposal for preliminary earth work at the new secondary campus complex (High School #9 and Junior High School #16). 7.16 Consider 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. 7.17 Consider Board approval of the October 2017 financial reports. 7.18 Consider Board approval for Benefit Consulting Services within the District health plan. 7.19 Consider 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.
Consider Board ratification of a resolution, purchase and sale agreement, and any actions taken by the administration to purchase and close a 10.00 acre parcel from the University of Houston located in the Abstract numbers 186, 190, and 270 in Fort Bend County, Texas.
Consider Board approval of the attendance boundary modifications (ABM) for the 2018 – 2019 school year.
Consider Board approval of the December 2017 budget amendments.
Consider Board approval of the legal policies and adoption of the local policies included in Board Policy Update 109.
9. Information Items 9.1 Board Member Report - Texas Association of School Boards (TASB) December Board Meeting 9.2 Donated Items to Katy Independent School District 10. Future Meetings 10.1 Board Work Study Meeting - Monday, January 15, 2018 10.2 Regular Board Meeting - Monday, January 22, 2018 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. 3.1 Consider Board approval of the personnel report.
Pledges of Allegiance 4.1 Davidson Elementary School Student
Project ADAM Heart Safe School Award
5.2 Columbia Scholastic Press Association Crown Award 5.3 National Scholastic Press Association Best of Show
Texas Chapter Public Risk Management Association 2017 Risk Management Innovation Award
Board Member Required Continuing Education Report
Junior High Gifted and Talented Program Model (Katy Independent School District Strategic Design Goal 1.9)
7.1 Consider Board approval of the minutes of the November Board meetings. 7.2 Consider 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. 7.3 Consider Board approval of the method of purchase for the minor renovation project involving various areas of Katy High School. 7.4 Consider 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. 7.5 Consider 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. 7.6 Consider Board approval of the contract to replace water softener systems at identified locations. 7.7 Consider Board approval of the contract to replace the carpet flooring on the second floor at the Education Support Complex and the Merrell Center. 7.8 Consider 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. 7.9 Consider Board approval of the contract to replace the cafeteria and gym flooring at Sundown Elementary School. 7.10 Consider Board approval of the contract to replace HVAC chillers and associated equipment at various identified facilities. 7.11 Consider Board approval of the contract to replace the baseball field fencing at Katy High School and Taylor High School. 7.12 Consider 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. 7.13 Consider Board approval of design services and construction delivery method associated with Elementary School #42. 7.14 Consider Board approval of a proposal for the reconstruction of Sue Creech Elementary School. 7.15 Consider Board approval of a construction proposal for preliminary earth work at the new secondary campus complex (High School #9 and Junior High School #16). 7.16 Consider 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. 7.17 Consider Board approval of the October 2017 financial reports. 7.18 Consider Board approval for Benefit Consulting Services within the District health plan. 7.19 Consider 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.
Consider Board ratification of a resolution, purchase and sale agreement, and any actions taken by the administration to purchase and close a 10.00 acre parcel from the University of Houston located in the Abstract numbers 186, 190, and 270 in Fort Bend County, Texas.
Consider Board approval of the attendance boundary modifications (ABM) for the 2018 – 2019 school year.
Consider Board approval of the December 2017 budget amendments.
Consider Board approval of the legal policies and adoption of the local policies included in Board Policy Update 109.
9. Information Items 9.1 Board Member Report - Texas Association of School Boards (TASB) December Board Meeting 9.2 Donated Items to Katy Independent School District 10. Future Meetings 10.1 Board Work Study Meeting - Monday, January 15, 2018 10.2 Regular Board Meeting - Monday, January 22, 2018 11. Adjournment