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.
Recognition Peace Officer Oath of Office - Katy Independent School District Police Officers
5.1 Consider future Board approval of the recommendation for transportation sustainability based on the results of the Katy Independent School District transportation sustainability survey (Katy Independent School District Strategic Design Goals 2.3 and 2.4). 5.2 Consider future Board approval of the 2018 - 2019 Instructional Calendar based on the results of the Katy Independent School District 2018 - 2019 Instructional Calendar survey. 5.3 Consider future Board approval of a professional development waiver for the 2018 - 2019 Instructional Calendar. 5.4 Consider future Board approval for the prospective plans for the Two-Way Immersion Bilingual Program at Fielder Elementary and Memorial Parkway Elementary. 5.5 Consider future Board approval of the February 2018 budget amendments. 5.6 Consider future Board approval of the proposal for the builders risk insurance coverage for 2017 Bond projects. 5.7 Consider future Board approval of the renewal of the contract for property insurance. 5.8 Consider future Board approval of the proposal for awards and trophies. 5.9 Consider future Board approval to award the contract for replacement of the synthetic field turf at Cinco Ranch High School and Katy High School. 5.10 Consider future Board approval of design services associated with the renovations to Fielder Elementary School. 5.11 Consider future Board approval of materials testing services associated with Junior High School #16 and High School #9. 5.12 Consider future Board approval of a proposal for the construction of High School #9. 5.13 Consider future Board approval of a proposal for the construction of Junior High School #16. 5.14 Consider future Board approval of design services associated with the addition and renovations to the Katy High School Career and Technology Education (CTE) area and athletics area. 5.15 Consider future Board approval of closed campuses for intra-district transfers for the 2018 - 2019 school year. 5.16 Consider future Board approval of the proposed summer work schedule. 5.17 Consider future Board approval of the Resolution Concerning District Closures Due to Inclement Weather. 5.18 Consider future Board authorization for the superintendent to form a committee for the purpose of proposing a name for Elementary School #41 per Board Policy CW(LOCAL).
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.
7. Future Meeting 7.1 Regular Board Meeting - Monday, February 26, 2018 8. 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.
Recognition Peace Officer Oath of Office - Katy Independent School District Police Officers
5.1 Consider future Board approval of the recommendation for transportation sustainability based on the results of the Katy Independent School District transportation sustainability survey (Katy Independent School District Strategic Design Goals 2.3 and 2.4). 5.2 Consider future Board approval of the 2018 - 2019 Instructional Calendar based on the results of the Katy Independent School District 2018 - 2019 Instructional Calendar survey. 5.3 Consider future Board approval of a professional development waiver for the 2018 - 2019 Instructional Calendar. 5.4 Consider future Board approval for the prospective plans for the Two-Way Immersion Bilingual Program at Fielder Elementary and Memorial Parkway Elementary. 5.5 Consider future Board approval of the February 2018 budget amendments. 5.6 Consider future Board approval of the proposal for the builders risk insurance coverage for 2017 Bond projects. 5.7 Consider future Board approval of the renewal of the contract for property insurance. 5.8 Consider future Board approval of the proposal for awards and trophies. 5.9 Consider future Board approval to award the contract for replacement of the synthetic field turf at Cinco Ranch High School and Katy High School. 5.10 Consider future Board approval of design services associated with the renovations to Fielder Elementary School. 5.11 Consider future Board approval of materials testing services associated with Junior High School #16 and High School #9. 5.12 Consider future Board approval of a proposal for the construction of High School #9. 5.13 Consider future Board approval of a proposal for the construction of Junior High School #16. 5.14 Consider future Board approval of design services associated with the addition and renovations to the Katy High School Career and Technology Education (CTE) area and athletics area. 5.15 Consider future Board approval of closed campuses for intra-district transfers for the 2018 - 2019 school year. 5.16 Consider future Board approval of the proposed summer work schedule. 5.17 Consider future Board approval of the Resolution Concerning District Closures Due to Inclement Weather. 5.18 Consider future Board authorization for the superintendent to form a committee for the purpose of proposing a name for Elementary School #41 per Board Policy CW(LOCAL).
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.
7. Future Meeting 7.1 Regular Board Meeting - Monday, February 26, 2018 8. Adjournment