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.
Pledge of Allegiance
Recognitions New Katy Independent School District Administrators
Texas Parent Teacher Association 2018 Secondary Principal of the Year Award
Texas Association of School Boards' Risk Management Fund Excellence Award
PBK Sports-Texas High School Athletic Directors Association Athletic Director of the Year and the National Interscholastic Athletic Administrators Association Distinguished Service Award
Texas Council of Administrators of Special Education 2018 Distinguished Director Award
Texas Association for Health, Physical Education, Recreation & Dance K-12 Administrator of the Year
Educational Results Partnership and the Institute for Productivity in Education 2017-2018 Texas Honor Roll
Principals' Institute Schools Transforming Learning 2018 Designated Campus
National School Public Relations Association 2018 Publications and Digital Media Awards
2018 State of Accountability Performance Results
7.1 Consider Board approval of the minutes of the July 2018 Board meetings and the May 2018 Special Board meetings. 7.2 Consider Board approval of the June 2018 Financial Reports. 7.3 Consider Board approval of a resolution to commit and assign fund balance. 7.4 Consider Board approval of the 2018-2019 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. 7.5 Consider Board approval of the District Performance Objectives. 7.6 Consider Board approval of the proposed changes to Board Policy EIC(LOCAL). 7.7 Consider Board approval of the Memorandum of Understanding for Operations of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County. 7.8 Consider Board approval of the Texas Association of School Boards (TASB) Risk Management Fund Interlocal Participation Agreement and documents related to the Workers’ Compensation claims administrative services. 7.9 Consider Board approval of the proposal for the renewal of the Excess Workers’ Compensation Insurance Policy. 7.10 Consider Board approval of the Voluntary Benefit Products for 2018-2019. 7.11 Consider Board approval of the 2019 Health Plan. 7.12 Consider Board approval of the Change Order #1 to the Brown & Root Job Order Proposal to replace the baseball field fence at Katy High School. 7.13 Consider Board approval of Amendment 4 to the Stewart Builders, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to barn #9 at the Agricultural Sciences Center. 7.14 Consider Board approval of design services associated with the kitchen renovations at Cinco Ranch High School and Cinco Ranch Junior High School and the addition of floral coolers at Cinco Ranch High School, Morton Ranch High School, Seven Lakes High School, and Tompkins High School.
Consider Board approval of the proposed 2017-2018 final amended budget and August 2018 construction budget amendments.
Consider Board approval of the proposed 2018-2019 official budget for Katy Independent School District.
Consider Board approval of the contract for exclusive athletic apparel CSRFP#1718.
9. Information 9.1 Donated Items to Katy Independent School District 9.2 2019 Appraisal District Budgets 9.3 Certification of Anticipated Tax Collection Rates for 2018-2019 10. Future Meetings 10.1 Board Work Study Meeting – Monday, September 17, 2018 10.2 Regular Board Meeting – Monday, September 24, 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.
Pledge of Allegiance
Recognitions New Katy Independent School District Administrators
Texas Parent Teacher Association 2018 Secondary Principal of the Year Award
Texas Association of School Boards' Risk Management Fund Excellence Award
PBK Sports-Texas High School Athletic Directors Association Athletic Director of the Year and the National Interscholastic Athletic Administrators Association Distinguished Service Award
Texas Council of Administrators of Special Education 2018 Distinguished Director Award
Texas Association for Health, Physical Education, Recreation & Dance K-12 Administrator of the Year
Educational Results Partnership and the Institute for Productivity in Education 2017-2018 Texas Honor Roll
Principals' Institute Schools Transforming Learning 2018 Designated Campus
National School Public Relations Association 2018 Publications and Digital Media Awards
2018 State of Accountability Performance Results
7.1 Consider Board approval of the minutes of the July 2018 Board meetings and the May 2018 Special Board meetings. 7.2 Consider Board approval of the June 2018 Financial Reports. 7.3 Consider Board approval of a resolution to commit and assign fund balance. 7.4 Consider Board approval of the 2018-2019 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. 7.5 Consider Board approval of the District Performance Objectives. 7.6 Consider Board approval of the proposed changes to Board Policy EIC(LOCAL). 7.7 Consider Board approval of the Memorandum of Understanding for Operations of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County. 7.8 Consider Board approval of the Texas Association of School Boards (TASB) Risk Management Fund Interlocal Participation Agreement and documents related to the Workers’ Compensation claims administrative services. 7.9 Consider Board approval of the proposal for the renewal of the Excess Workers’ Compensation Insurance Policy. 7.10 Consider Board approval of the Voluntary Benefit Products for 2018-2019. 7.11 Consider Board approval of the 2019 Health Plan. 7.12 Consider Board approval of the Change Order #1 to the Brown & Root Job Order Proposal to replace the baseball field fence at Katy High School. 7.13 Consider Board approval of Amendment 4 to the Stewart Builders, Inc. Construction Manager at Risk contract for the Guaranteed Maximum Price related to barn #9 at the Agricultural Sciences Center. 7.14 Consider Board approval of design services associated with the kitchen renovations at Cinco Ranch High School and Cinco Ranch Junior High School and the addition of floral coolers at Cinco Ranch High School, Morton Ranch High School, Seven Lakes High School, and Tompkins High School.
Consider Board approval of the proposed 2017-2018 final amended budget and August 2018 construction budget amendments.
Consider Board approval of the proposed 2018-2019 official budget for Katy Independent School District.
Consider Board approval of the contract for exclusive athletic apparel CSRFP#1718.
9. Information 9.1 Donated Items to Katy Independent School District 9.2 2019 Appraisal District Budgets 9.3 Certification of Anticipated Tax Collection Rates for 2018-2019 10. Future Meetings 10.1 Board Work Study Meeting – Monday, September 17, 2018 10.2 Regular Board Meeting – Monday, September 24, 2018 11. Adjournment