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.
Public Hearing Presentation of the District's rating on the Financial Integrity Rating System of Texas (FIRST).
Receive public input regarding the District's rating on the Financial Integrity Rating System of Texas (FIRST).
Reports Planning for Growth: Results of the community feedback survey on the attendance boundary modifications (ABM) associated with elementary school #42 and recommendations.
Consent Agenda 6.1 Consider future Board approval of the attendance boundary modification (ABM) for elementary school #42 in the 2019 – 2020 school year. 6.2 Consider future Board approval of the November 2018 budget amendments. 6.3 Consider future Board approval of the annual review of investment policies and strategies. 6.4 Consider future Board approval of naming the Student Support Annex as recommended by the Naming Advisory Committee. 6.5 Consider future Board approval of the annual course additions for the 2019 -2020 school year. 6.6 Consider future Board approval of a one-time lump sum payment of 1% of the midpoint for the 2018- 2019 school year for all District employees. 6.7 Consider future Board approval for a cell tower lease agreement with Eco-Site II, LLC. 6.8 Consider future Board approval for an Interlocal Agreement with Municipal Utility District No. 57. 6.9 Consider future Board approval of the contract for the replacement of domestic boilers. 6.10 Consider future Board approval to enter into contract negotiation for Professional Energy Consultant Services. 6.11 Consider future Board approval of design services associated with the construction of vehicle stacking at Bear Creek, Mayde Creek, Golbow, and Schmalz Elementary Schools and the Morton Ranch complex. 6.12 Consider future Board approval of Amendment Four to the Anslow Bryant Construction, Ltd. contract related to the additions and renovations to Katy High School athletics. 6.13 Consider future Board approval of a sanitary sewer easement to Harris County Municipal Utility District No. 495 associated with the Agricultural Sciences Facility. 6.14 Consider future Board approval of a sanitary sewer easement to Pulte Homes of Texas, L.P. and Lennar Homes of Texas Land and Construction, LTD. associated with the Agricultural Sciences Facility. 6.15 Consider future Board approval of a Proclamation for National School Psychology Awareness Week.
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.
8. Future Meetings 8.1 Regular Board Meeting - Monday, November 12, 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.
Public Hearing Presentation of the District's rating on the Financial Integrity Rating System of Texas (FIRST).
Receive public input regarding the District's rating on the Financial Integrity Rating System of Texas (FIRST).
Reports Planning for Growth: Results of the community feedback survey on the attendance boundary modifications (ABM) associated with elementary school #42 and recommendations.
Consent Agenda 6.1 Consider future Board approval of the attendance boundary modification (ABM) for elementary school #42 in the 2019 – 2020 school year. 6.2 Consider future Board approval of the November 2018 budget amendments. 6.3 Consider future Board approval of the annual review of investment policies and strategies. 6.4 Consider future Board approval of naming the Student Support Annex as recommended by the Naming Advisory Committee. 6.5 Consider future Board approval of the annual course additions for the 2019 -2020 school year. 6.6 Consider future Board approval of a one-time lump sum payment of 1% of the midpoint for the 2018- 2019 school year for all District employees. 6.7 Consider future Board approval for a cell tower lease agreement with Eco-Site II, LLC. 6.8 Consider future Board approval for an Interlocal Agreement with Municipal Utility District No. 57. 6.9 Consider future Board approval of the contract for the replacement of domestic boilers. 6.10 Consider future Board approval to enter into contract negotiation for Professional Energy Consultant Services. 6.11 Consider future Board approval of design services associated with the construction of vehicle stacking at Bear Creek, Mayde Creek, Golbow, and Schmalz Elementary Schools and the Morton Ranch complex. 6.12 Consider future Board approval of Amendment Four to the Anslow Bryant Construction, Ltd. contract related to the additions and renovations to Katy High School athletics. 6.13 Consider future Board approval of a sanitary sewer easement to Harris County Municipal Utility District No. 495 associated with the Agricultural Sciences Facility. 6.14 Consider future Board approval of a sanitary sewer easement to Pulte Homes of Texas, L.P. and Lennar Homes of Texas Land and Construction, LTD. associated with the Agricultural Sciences Facility. 6.15 Consider future Board approval of a Proclamation for National School Psychology Awareness Week.
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.
8. Future Meetings 8.1 Regular Board Meeting - Monday, November 12, 2018 9. Adjournment