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. 3.2 Consider Board approval of naming an assistant superintendent for operations. 3.3 Consider Board action to nonrenew the term contract of teacher/coach, Tanya Lyons.
Pledges of Allegiance
Consent Agenda 5.1 Consider Board approval of the minutes of the April Board meetings. 5.2 Consider Board approval of the Teacher Data Portal of the Texas Assessment Management System waiver for 2018 - 2019 and 2019 - 2020. 5.3 Consider Board approval of a modified schedule waiver for assessment days for 2018 - 2019 and 2019 - 2020. 5.4 Consider Board approval of the 2018 - 2019 Honors (PreAP) courses identified as exempt from No-Pass, No-Play. 5.5 Consider Board approval of the legal policies and adoption of the local policies included in Board Policy Update 110. 5.6 Consider Board approval of the March 2018 financial reports. 5.7 Consider Board approval of the May 2018 budget amendments. 5.8 Consider Board approval of the 2018 - 2019 Voluntary Student and UIL Sports and Activities Accidental Insurance. 5.9 Consider Board approval to award the purchase of Technology Security Upgrades. 5.10 Consider Board approval of the contract to replace an HVAC chiller at the Education Support Complex. 5.11 Consider Board approval of the contract to replace vinyl flooring at the Mayde Creek High School Ninth Grade Building. 5.12 Consider Board approval of a proposal for a Construction Manager at Risk contract for the comprehensive renovations at Fielder Elementary School; additions and renovations to Katy High School Career and Technology Education (CTE) spaces and athletic renovations; and access control upgrades and additions, Package #7. 5.13 Consider Board approval of a water line easement, a sanitary sewer easement and a storm sewer easement to Harris County Municipal Utility District No. 432 associated with Elementary #42 located in the Morton Creek Ranch subdivision. 5.14 Consider Board approval of proposals for Building Management Controls System (BMCS) replacements at Alexander, King and Schmalz Elementary Schools; and the Student Support Annex, currently Creech Elementary at UH Cinco Ranch and the Education Support Complex (ESC) Annex. 5.15 Consider Board approval of additional department staffing needs to address growth for the 2018 - 2019 school year. 5.16 Consider Board approval of the 2018 - 2019 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers.
Action Consider Board approval of a salary increase for the 2018 - 2019 school year.
Information Item Donated Items to Katy Independent School District
Future Meetings 8.1 Board Work Study Meeting - Monday, June 18, 2018 8.2 Regular Board Meeting - Monday, June 25, 2018
Closed Meeting - Closed Meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below. 9.1 Consultation with Board's attorney. (Texas Government Code 551.071: For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; and Texas Government Code 551.129: For the purpose of a private consultation with the Board's attorney by telephone conference call.) 9.2 Consider a Level Three FNG grievance (FNG-17-007) pursuant to Katy Independent School District policy FNG(LEGAL) and FNG(LOCAL) regarding student and parent complaints/grievances. (Texas Government Code 551.0821: For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation; and Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.) 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. 3.2 Consider Board approval of naming an assistant superintendent for operations. 3.3 Consider Board action to nonrenew the term contract of teacher/coach, Tanya Lyons.
Pledges of Allegiance
Consent Agenda 5.1 Consider Board approval of the minutes of the April Board meetings. 5.2 Consider Board approval of the Teacher Data Portal of the Texas Assessment Management System waiver for 2018 - 2019 and 2019 - 2020. 5.3 Consider Board approval of a modified schedule waiver for assessment days for 2018 - 2019 and 2019 - 2020. 5.4 Consider Board approval of the 2018 - 2019 Honors (PreAP) courses identified as exempt from No-Pass, No-Play. 5.5 Consider Board approval of the legal policies and adoption of the local policies included in Board Policy Update 110. 5.6 Consider Board approval of the March 2018 financial reports. 5.7 Consider Board approval of the May 2018 budget amendments. 5.8 Consider Board approval of the 2018 - 2019 Voluntary Student and UIL Sports and Activities Accidental Insurance. 5.9 Consider Board approval to award the purchase of Technology Security Upgrades. 5.10 Consider Board approval of the contract to replace an HVAC chiller at the Education Support Complex. 5.11 Consider Board approval of the contract to replace vinyl flooring at the Mayde Creek High School Ninth Grade Building. 5.12 Consider Board approval of a proposal for a Construction Manager at Risk contract for the comprehensive renovations at Fielder Elementary School; additions and renovations to Katy High School Career and Technology Education (CTE) spaces and athletic renovations; and access control upgrades and additions, Package #7. 5.13 Consider Board approval of a water line easement, a sanitary sewer easement and a storm sewer easement to Harris County Municipal Utility District No. 432 associated with Elementary #42 located in the Morton Creek Ranch subdivision. 5.14 Consider Board approval of proposals for Building Management Controls System (BMCS) replacements at Alexander, King and Schmalz Elementary Schools; and the Student Support Annex, currently Creech Elementary at UH Cinco Ranch and the Education Support Complex (ESC) Annex. 5.15 Consider Board approval of additional department staffing needs to address growth for the 2018 - 2019 school year. 5.16 Consider Board approval of the 2018 - 2019 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers.
Action Consider Board approval of a salary increase for the 2018 - 2019 school year.
Information Item Donated Items to Katy Independent School District
Future Meetings 8.1 Board Work Study Meeting - Monday, June 18, 2018 8.2 Regular Board Meeting - Monday, June 25, 2018
Closed Meeting - Closed Meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below. 9.1 Consultation with Board's attorney. (Texas Government Code 551.071: For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; and Texas Government Code 551.129: For the purpose of a private consultation with the Board's attorney by telephone conference call.) 9.2 Consider a Level Three FNG grievance (FNG-17-007) pursuant to Katy Independent School District policy FNG(LEGAL) and FNG(LOCAL) regarding student and parent complaints/grievances. (Texas Government Code 551.0821: For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation; and Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.) 11. Adjournment