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.
Planning for Growth: Review of preliminary results of the community feedback survey on the attendance boundary modification associated with elementary school #42 and junior high school #16.
Simon Youth Academy Optional Flexible School Day Program
5.1 Consider future Board approval of the 2018 - 2019 School Health Advisory Council (SHAC) representatives. 5.2 Consider future Board approval for designated use of 2014 Bond Savings Projects. 5.3 Consider future Board approval of the design associated with the addition and renovation to Katy High School Career and Technical Education area. 5.4 Consider future Board approval of the design associated with the renovation and addition to Katy High School athletics area. 5.5 Consider future Board approval of Amendment One to the Anslow Bryant Construction, Ltd. contract related to access control upgrades and additions, Package #7. 5.6 Consider future Board approval of design services associated with the construction of Elementary School #43. 5.7 Consider future Board approval of the legal policies and adoption of the local policies included in Board Policy Update 111. 5.8 Consider future Board approval of a principal/assistant principal substitute list. 5.9 Consider future Board approval for the superintendent to prepare, sign, and submit a waiver application to the State Commissioner of Education for elementary school campuses that exceed the allowable class size of 22:1, in addition to campuses that could potentially exceed the ratio due to increased enrollment during the 2018 - 2019 school year. 5.10 Consider future Board approval of a Proclamation for Principals Month. 5.11 Consider future Board approval of a Proclamation for Texas Education Human Resources Day. 5.12 Consider future Board approval of the claims administration by Texas Association of School Boards (TASB) Risk Management Fund for Unemployment Compensation Claims. 5.13 Consider future Board approval of the September 2018 budget amendments. 5.14 Consider future Board approval of the Campus Performance Objectives.
Consider Board adoption of the 2018-2019 Interest and Sinking Tax Rate.
Consider Board adoption of the 2018-2019 Maintenance and Operations Tax Rate.
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.
Information 8.1 Superintendent District Update
9. Future Meetings 9.1 Regular Meeting - Monday, September 24, 2018 10. 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.
Planning for Growth: Review of preliminary results of the community feedback survey on the attendance boundary modification associated with elementary school #42 and junior high school #16.
Simon Youth Academy Optional Flexible School Day Program
5.1 Consider future Board approval of the 2018 - 2019 School Health Advisory Council (SHAC) representatives. 5.2 Consider future Board approval for designated use of 2014 Bond Savings Projects. 5.3 Consider future Board approval of the design associated with the addition and renovation to Katy High School Career and Technical Education area. 5.4 Consider future Board approval of the design associated with the renovation and addition to Katy High School athletics area. 5.5 Consider future Board approval of Amendment One to the Anslow Bryant Construction, Ltd. contract related to access control upgrades and additions, Package #7. 5.6 Consider future Board approval of design services associated with the construction of Elementary School #43. 5.7 Consider future Board approval of the legal policies and adoption of the local policies included in Board Policy Update 111. 5.8 Consider future Board approval of a principal/assistant principal substitute list. 5.9 Consider future Board approval for the superintendent to prepare, sign, and submit a waiver application to the State Commissioner of Education for elementary school campuses that exceed the allowable class size of 22:1, in addition to campuses that could potentially exceed the ratio due to increased enrollment during the 2018 - 2019 school year. 5.10 Consider future Board approval of a Proclamation for Principals Month. 5.11 Consider future Board approval of a Proclamation for Texas Education Human Resources Day. 5.12 Consider future Board approval of the claims administration by Texas Association of School Boards (TASB) Risk Management Fund for Unemployment Compensation Claims. 5.13 Consider future Board approval of the September 2018 budget amendments. 5.14 Consider future Board approval of the Campus Performance Objectives.
Consider Board adoption of the 2018-2019 Interest and Sinking Tax Rate.
Consider Board adoption of the 2018-2019 Maintenance and Operations Tax Rate.
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.
Information 8.1 Superintendent District Update
9. Future Meetings 9.1 Regular Meeting - Monday, September 24, 2018 10. Adjournment