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. 3.2 Consider Board approval to give notice of the proposed non-renewal of an employee term contract at the end of the 2017 - 2018 contract period. 3.3 Consider Board approval of naming the director of compliance for special education.
Pledges of Allegiance 4.1 WoodCreek Elementary School Student
Recognitions Texas Association of School Boards (TASB) Stand Up for Texas Public Schools
Continental Math League National Student Winners
Destination Imagination State Tournament First Place Winners
2018 Houston Livestock Show & Rodeo Art Winners
Future Business Leaders of America (FBLA) First Place State Winners
Health Occupation Students of America First Place Winner
Family, Career and Community Leaders of America State Leaders Conference First Place Winner
State Wrestling and All-State Basketball Athletes
Boys State Wrestling Coach of the Year
Project ADAM Heart Safe School
Journalism Education Association Certified Journalism Educator
Reports Dual Credit Options (Katy Independent School District Strategic Design Goal 1.7)
Multi-Bell Schedule Update (Katy Independent School District Strategic Design Goals 2.3 and 2.4)
Board Member Required Continuing Education Report
7.1 Consider Board approval of the minutes of the March Board meetings. 7.2 Consider Board approval of the February 2018 financial reports. 7.3 Consider 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. 7.4 Consider Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. 7.5 Consider Board approval to award the contract for the Maintenance and Operations Center Parking Improvements. 7.6 Consider Board approval to award the contract for the Districtwide Lighting Upgrades - Package #1. 7.7 Consider Board approval to award the contract for the Multiple Campus Life Safety and Special Systems Upgrades - Summer 2018 Package. 7.8 Consider Board approval to award the contract for the Portable Building Package - Summer 2018. 7.9 Consider Board approval of the Financial Audit Engagement Letter. 7.10 Consider Board approval of the contract for the purchase and installation of language labs at eight District High Schools. 7.11 Consider Board approval of a contract for air testing and balancing services associated with the construction of High School #9. 7.12 Consider Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 7.13 Consider Board approval of the purchase of the Social Media Threat Alerting service - Social Sentinel. 7.14 Consider Board approval of a Proclamation for School Nutrition Employee Week. 7.15 Consider Board approval of a Proclamation for Teacher Appreciation Week. 7.16 Consider Board approval of a Proclamation for School Nurse Day.
Action Items Consider Board approval of changes in Board Policy FDB(LOCAL).
Consider Board approval of the April 2018 budget amendments.
9. Information Items 9.1 Donated Items to Katy Independent School District 9.2 Quarterly Investment Report 10. Future Meetings 10.1 Board Work Study Meeting - Monday, May 21, 2018 10.2 Regular Board Meeting - Tuesday, May 29, 2018 13. 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. 3.2 Consider Board approval to give notice of the proposed non-renewal of an employee term contract at the end of the 2017 - 2018 contract period. 3.3 Consider Board approval of naming the director of compliance for special education.
Pledges of Allegiance 4.1 WoodCreek Elementary School Student
Recognitions Texas Association of School Boards (TASB) Stand Up for Texas Public Schools
Continental Math League National Student Winners
Destination Imagination State Tournament First Place Winners
2018 Houston Livestock Show & Rodeo Art Winners
Future Business Leaders of America (FBLA) First Place State Winners
Health Occupation Students of America First Place Winner
Family, Career and Community Leaders of America State Leaders Conference First Place Winner
State Wrestling and All-State Basketball Athletes
Boys State Wrestling Coach of the Year
Project ADAM Heart Safe School
Journalism Education Association Certified Journalism Educator
Reports Dual Credit Options (Katy Independent School District Strategic Design Goal 1.7)
Multi-Bell Schedule Update (Katy Independent School District Strategic Design Goals 2.3 and 2.4)
Board Member Required Continuing Education Report
7.1 Consider Board approval of the minutes of the March Board meetings. 7.2 Consider Board approval of the February 2018 financial reports. 7.3 Consider 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. 7.4 Consider Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. 7.5 Consider Board approval to award the contract for the Maintenance and Operations Center Parking Improvements. 7.6 Consider Board approval to award the contract for the Districtwide Lighting Upgrades - Package #1. 7.7 Consider Board approval to award the contract for the Multiple Campus Life Safety and Special Systems Upgrades - Summer 2018 Package. 7.8 Consider Board approval to award the contract for the Portable Building Package - Summer 2018. 7.9 Consider Board approval of the Financial Audit Engagement Letter. 7.10 Consider Board approval of the contract for the purchase and installation of language labs at eight District High Schools. 7.11 Consider Board approval of a contract for air testing and balancing services associated with the construction of High School #9. 7.12 Consider Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 7.13 Consider Board approval of the purchase of the Social Media Threat Alerting service - Social Sentinel. 7.14 Consider Board approval of a Proclamation for School Nutrition Employee Week. 7.15 Consider Board approval of a Proclamation for Teacher Appreciation Week. 7.16 Consider Board approval of a Proclamation for School Nurse Day.
Action Items Consider Board approval of changes in Board Policy FDB(LOCAL).
Consider Board approval of the April 2018 budget amendments.
9. Information Items 9.1 Donated Items to Katy Independent School District 9.2 Quarterly Investment Report 10. Future Meetings 10.1 Board Work Study Meeting - Monday, May 21, 2018 10.2 Regular Board Meeting - Tuesday, May 29, 2018 13. Adjournment