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.
Pledge of Allegiance 4.1 West Memorial Elementary Student to Lead Pledge of Allegiance.
Public Hearing 5.1 Public Hearing on the Simon Youth Academy Optional Flexible School Day Program.
Action Items 6.1 Consider Board approval of the Simon Youth Academy Optional Flexible School Day Program.
Recognitions 2018 Health Occupations Students of America International Leadership Conference National Champion
Family, Career, and Community Leaders of America State and National Gold Medalist
2019 Texas Music Educators Association State Honor Competition
Midwest International Band & Orchestra Conference Performer
Music for All National Festival Performance
2018 State Visual Arts Scholastic Event (VASE) Medal Awards
Best Buddies International Overall Outstanding High School Chapter Awards
Region 4 Family and Consumer Science Outstanding Teacher of the Year Award
Parent Support Group Leadership Recognition
Reports 8.1 Katy Independent School District Education Foundation Inspiring Imagination Teacher Grants
Consent Agenda 9.1 Consider Board approval of the minutes of the August 2018 Board meetings. 9.2 Consider Board approval of the July 2018 Financial Reports. 9.3 Consider Board approval of the 2018 - 2019 School Health Advisory Council (SHAC) representatives. 9.4 Consider Board approval for designated use of 2014 Bond Savings Projects. 9.5 Consider Board approval of the design associated with the addition and renovation to Katy High School Career and Technical Education area. 9.6 Consider Board approval of the design associated with the renovation and addition to Katy High School athletics area. 9.7 Consider Board approval of Amendment One to the Anslow Bryant Construction, Ltd. contract related to access control upgrades and additions, Package #7. 9.8 Consider Board approval of design services associated with the construction of Elementary School #43. 9.9 Consider Board approval of the legal policies and adoption of the local policies included in Board Policy Update 111. 9.10 Consider Board approval of a principal/assistant principal substitute list. 9.11 Consider 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. 9.12 Consider Board approval of a Proclamation for Principals Month. 9.13 Consider Board approval of a Proclamation for Texas Education Human Resources Day. 9.14 Consider Board approval of the claims administration by Texas Association of School Boards (TASB) Risk Management Fund for Unemployment Compensation Claims. 9.15 Consider Board approval of the September 2018 budget amendments. 9.16 Consider Board approval of the Campus Performance Objectives.
Information 10.1 Donated Items to Katy Independent School District 10.2 Board Member Report – Region 4, Texas Association of School Boards (TASB)
Future Meetings 11.1 Board Work Study Meeting – Monday, October 15, 2018 11.2 Regular Board Meeting – Monday, October 22, 2018
12. 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 12.1 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.) 12.2 Conduct and consider a Level Three FNG grievance (FNG-17-035) 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.) 13. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 13.1 Consider Board action regarding a Level Three FNG grievance (FNG-17-035) pursuant to Katy Independent School District policy FNG(LEGAL) and FNG(LOCAL) regarding student and parent complaints/grievances. 14. 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.
Pledge of Allegiance 4.1 West Memorial Elementary Student to Lead Pledge of Allegiance.
Public Hearing 5.1 Public Hearing on the Simon Youth Academy Optional Flexible School Day Program.
Action Items 6.1 Consider Board approval of the Simon Youth Academy Optional Flexible School Day Program.
Recognitions 2018 Health Occupations Students of America International Leadership Conference National Champion
Family, Career, and Community Leaders of America State and National Gold Medalist
2019 Texas Music Educators Association State Honor Competition
Midwest International Band & Orchestra Conference Performer
Music for All National Festival Performance
2018 State Visual Arts Scholastic Event (VASE) Medal Awards
Best Buddies International Overall Outstanding High School Chapter Awards
Region 4 Family and Consumer Science Outstanding Teacher of the Year Award
Parent Support Group Leadership Recognition
Reports 8.1 Katy Independent School District Education Foundation Inspiring Imagination Teacher Grants
Consent Agenda 9.1 Consider Board approval of the minutes of the August 2018 Board meetings. 9.2 Consider Board approval of the July 2018 Financial Reports. 9.3 Consider Board approval of the 2018 - 2019 School Health Advisory Council (SHAC) representatives. 9.4 Consider Board approval for designated use of 2014 Bond Savings Projects. 9.5 Consider Board approval of the design associated with the addition and renovation to Katy High School Career and Technical Education area. 9.6 Consider Board approval of the design associated with the renovation and addition to Katy High School athletics area. 9.7 Consider Board approval of Amendment One to the Anslow Bryant Construction, Ltd. contract related to access control upgrades and additions, Package #7. 9.8 Consider Board approval of design services associated with the construction of Elementary School #43. 9.9 Consider Board approval of the legal policies and adoption of the local policies included in Board Policy Update 111. 9.10 Consider Board approval of a principal/assistant principal substitute list. 9.11 Consider 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. 9.12 Consider Board approval of a Proclamation for Principals Month. 9.13 Consider Board approval of a Proclamation for Texas Education Human Resources Day. 9.14 Consider Board approval of the claims administration by Texas Association of School Boards (TASB) Risk Management Fund for Unemployment Compensation Claims. 9.15 Consider Board approval of the September 2018 budget amendments. 9.16 Consider Board approval of the Campus Performance Objectives.
Information 10.1 Donated Items to Katy Independent School District 10.2 Board Member Report – Region 4, Texas Association of School Boards (TASB)
Future Meetings 11.1 Board Work Study Meeting – Monday, October 15, 2018 11.2 Regular Board Meeting – Monday, October 22, 2018
12. 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 12.1 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.) 12.2 Conduct and consider a Level Three FNG grievance (FNG-17-035) 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.) 13. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 13.1 Consider Board action regarding a Level Three FNG grievance (FNG-17-035) pursuant to Katy Independent School District policy FNG(LEGAL) and FNG(LOCAL) regarding student and parent complaints/grievances. 14. Adjournment