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 Discussion of personnel; consider Board approval of the personnel report.
Reports 2018 Health Care Plan Update
2018 - 2019 Budget Update - Interest and Sinking Fund
5.1 Consideration and future Board approval of an Order authorizing the issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds in One or More Series; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto. 5.2 Consideration and future Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. 5.3 Consider future Board approval to award the contract for the Maintenance and Operations Center Parking Improvements. 5.4 Consider future Board approval to award the contract for the Districtwide Lighting Upgrades – Package #1. 5.5 Consider future Board approval to award the contract for the Multiple Campus Life Safety and Special Systems Upgrades - Summer 2018 Package. 5.6 Consider future Board approval to award the contract for the Portable Building Package - Summer 2018. 5.7 Consider future Board approval of the April 2018 budget amendments. 5.8 Consider future Board approval of the Financial Audit Engagement Letter. 5.9 Consider future Board approval of the contract for the purchase and installation of language labs at eight District High Schools. 5.10 Consider future Board approval of changes in Board Policy FDB(LOCAL). 5.11 Consider future Board approval of a contract for air testing and balancing services associated with the construction of High School #9. 5.12 Consider future Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 5.13 Consider future Board approval of the purchase of the Social Media Threat Alerting service - Social Sentinel. 5.14 Consider future Board approval of a Proclamation for School Nutrition Employee Week. 5.15 Consider future Board approval of a Proclamation for Teacher Appreciation Week. 5.16 Consider future Board approval of a Proclamation for School Nurse Day.
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, April 23, 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 Discussion of personnel; consider Board approval of the personnel report.
Reports 2018 Health Care Plan Update
2018 - 2019 Budget Update - Interest and Sinking Fund
5.1 Consideration and future Board approval of an Order authorizing the issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds in One or More Series; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto. 5.2 Consideration and future Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. 5.3 Consider future Board approval to award the contract for the Maintenance and Operations Center Parking Improvements. 5.4 Consider future Board approval to award the contract for the Districtwide Lighting Upgrades – Package #1. 5.5 Consider future Board approval to award the contract for the Multiple Campus Life Safety and Special Systems Upgrades - Summer 2018 Package. 5.6 Consider future Board approval to award the contract for the Portable Building Package - Summer 2018. 5.7 Consider future Board approval of the April 2018 budget amendments. 5.8 Consider future Board approval of the Financial Audit Engagement Letter. 5.9 Consider future Board approval of the contract for the purchase and installation of language labs at eight District High Schools. 5.10 Consider future Board approval of changes in Board Policy FDB(LOCAL). 5.11 Consider future Board approval of a contract for air testing and balancing services associated with the construction of High School #9. 5.12 Consider future Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 5.13 Consider future Board approval of the purchase of the Social Media Threat Alerting service - Social Sentinel. 5.14 Consider future Board approval of a Proclamation for School Nutrition Employee Week. 5.15 Consider future Board approval of a Proclamation for Teacher Appreciation Week. 5.16 Consider future Board approval of a Proclamation for School Nurse Day.
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, April 23, 2018 8. Adjournment