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.
4.1 Consider future Board approval of the October 2018 budget amendments. 4.2 Consider future Board approval of an agreement for the purchase of attendance credits. 4.3 Consider future Board authorization for the superintendent to form a committee for the purpose of proposing a name for the Student Support Annex per Board Policy CW(LOCAL). 4.4 Consider future Board approval of the English Learner (EL) Enrollment and Bilingual Education Exception/ESL Waiver Application for the 2018 - 2019 school year. 4.5 Consider future Board approval of a Resolution approving examinations for acceleration or to earn credit. 4.6 Consider future Board approval of reaffirmation of the District's Vision and Mission Statement in accordance with Katy ISD Board Policy BQ(LOCAL). 4.7 Consider future Board approval of the contracts for the replacement of HVAC chillers and associated equipment at McDonald Junior High, Bear Creek Elementary and Stephens Elementary schools. 4.8 Consider future Board approval of Amendment Two to the Anslow Bryant Construction, Ltd. contract related to the additions and renovations to Katy High School Career and Technical Education spaces and athletic renovations. 4.9 Consider future Board approval of Amendment Three to the Anslow Bryant Construction, Ltd. contract related to the renovations at Fielder Elementary School. 4.10 Consider future Board approval of an interlocal agreement regarding participation in the Central Texas Purchasing Alliance (CTPA). 4.11 Consider future Board approval of an interlocal agreement with Region 3 (ESC3) for participation in the Purchasing Cooperative of America (PCA).
Discussion 5.1 Discuss and consider future Board approval of 39 growth units for the 2018 - 2019 school year.
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 7.1 Board Member Report – TASA/TASB Delegate Assembly
8. Future Meetings 8.1 Regular Board Meeting - Monday, October 22, 2018 9. 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.
4.1 Consider future Board approval of the October 2018 budget amendments. 4.2 Consider future Board approval of an agreement for the purchase of attendance credits. 4.3 Consider future Board authorization for the superintendent to form a committee for the purpose of proposing a name for the Student Support Annex per Board Policy CW(LOCAL). 4.4 Consider future Board approval of the English Learner (EL) Enrollment and Bilingual Education Exception/ESL Waiver Application for the 2018 - 2019 school year. 4.5 Consider future Board approval of a Resolution approving examinations for acceleration or to earn credit. 4.6 Consider future Board approval of reaffirmation of the District's Vision and Mission Statement in accordance with Katy ISD Board Policy BQ(LOCAL). 4.7 Consider future Board approval of the contracts for the replacement of HVAC chillers and associated equipment at McDonald Junior High, Bear Creek Elementary and Stephens Elementary schools. 4.8 Consider future Board approval of Amendment Two to the Anslow Bryant Construction, Ltd. contract related to the additions and renovations to Katy High School Career and Technical Education spaces and athletic renovations. 4.9 Consider future Board approval of Amendment Three to the Anslow Bryant Construction, Ltd. contract related to the renovations at Fielder Elementary School. 4.10 Consider future Board approval of an interlocal agreement regarding participation in the Central Texas Purchasing Alliance (CTPA). 4.11 Consider future Board approval of an interlocal agreement with Region 3 (ESC3) for participation in the Purchasing Cooperative of America (PCA).
Discussion 5.1 Discuss and consider future Board approval of 39 growth units for the 2018 - 2019 school year.
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 7.1 Board Member Report – TASA/TASB Delegate Assembly
8. Future Meetings 8.1 Regular Board Meeting - Monday, October 22, 2018 9. Adjournment