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. Consider Board approval of the personnel report.
Consider Board approval to name Acting Superintendent and approve Acting Superintendent agreement.
Consider Board approval of naming the assistant superintendent for human resources.
Consider Board approval of naming a principal for Elementary School #42.
Consider Board approval of naming a principal for McDonald Junior High School.
Consider Board approval of naming a principal for Junior High School #16.
Pledge of Allegiance Winborn Elementary Student to Lead Pledges of Allegiance
Katy Independent School District Namesake Recognition
Future Farmers of America State Science Fair Champion
Future Farmers of America National Poultry Champion
2019 National Merit Scholarship Semifinalists
6.1 Consider Board approval of the minutes of the October 2018 meetings. 6.2 Consider Board approval of the September 2018 Financial Reports. 6.3 Consider Board approval of the attendance boundary modification (ABM) for elementary school #42 in the 2019 – 2020 school year. 6.4 Consider Board approval of the November 2018 budget amendments. 6.5 Consider Board approval of the annual review of investment policies and strategies. 6.6 Consider Board approval of the annual course additions for the 2019 -2020 school year. 6.7 Consider Board approval of a one-time lump sum payment of 1% of the midpoint for the 2018- 2019 school year for all District employees. 6.8 Consider Board approval for a cell tower lease agreement with Eco-Site II, LLC. 6.9 Consider Board approval for an Interlocal Agreement with Municipal Utility District No. 57. 6.10 Consider Board approval of the contract for the replacement of domestic boilers. 6.11 Consider Board approval to enter into contract negotiation for Professional Energy Consultant Services. 6.12 Consider 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. 6.13 Consider Board approval of Amendment Four to the Anslow Bryant Construction, Ltd. contract related to the additions and renovations to Katy High School athletics. 6.14 Consider Board approval of a sanitary sewer easement to Harris County Municipal Utility District No. 495 associated with the Agricultural Sciences Facility. 6.15 Consider 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. 6.16 Consider Board approval of a Proclamation for National School Psychology Awareness Week.
Consider Board approval of naming the Student Support Annex as recommended by the Naming Advisory Committee.
Discussion on the Katy ISD Superintendent Search.
Donated Items to Katy Independent School District
Future Meetings 10.1 Board Work Study Meeting – December 10, 2018 10.2 Regular Board Meeting – December 17, 2018
11. 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 11.1 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.) 11.2 Conduct and consider a Level Three FNG grievance (FNG-18-006) 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.) 12. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 12.1 Consider Board action regarding a Level Three FNG grievance (FNG-18-006) pursuant to Katy Independent School District policy FNG(LEGAL) and FNG(LOCAL) regarding student and parent complaints/grievances. 13. 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. Consider Board approval of the personnel report.
Consider Board approval to name Acting Superintendent and approve Acting Superintendent agreement.
Consider Board approval of naming the assistant superintendent for human resources.
Consider Board approval of naming a principal for Elementary School #42.
Consider Board approval of naming a principal for McDonald Junior High School.
Consider Board approval of naming a principal for Junior High School #16.
Pledge of Allegiance Winborn Elementary Student to Lead Pledges of Allegiance
Katy Independent School District Namesake Recognition
Future Farmers of America State Science Fair Champion
Future Farmers of America National Poultry Champion
2019 National Merit Scholarship Semifinalists
6.1 Consider Board approval of the minutes of the October 2018 meetings. 6.2 Consider Board approval of the September 2018 Financial Reports. 6.3 Consider Board approval of the attendance boundary modification (ABM) for elementary school #42 in the 2019 – 2020 school year. 6.4 Consider Board approval of the November 2018 budget amendments. 6.5 Consider Board approval of the annual review of investment policies and strategies. 6.6 Consider Board approval of the annual course additions for the 2019 -2020 school year. 6.7 Consider Board approval of a one-time lump sum payment of 1% of the midpoint for the 2018- 2019 school year for all District employees. 6.8 Consider Board approval for a cell tower lease agreement with Eco-Site II, LLC. 6.9 Consider Board approval for an Interlocal Agreement with Municipal Utility District No. 57. 6.10 Consider Board approval of the contract for the replacement of domestic boilers. 6.11 Consider Board approval to enter into contract negotiation for Professional Energy Consultant Services. 6.12 Consider 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. 6.13 Consider Board approval of Amendment Four to the Anslow Bryant Construction, Ltd. contract related to the additions and renovations to Katy High School athletics. 6.14 Consider Board approval of a sanitary sewer easement to Harris County Municipal Utility District No. 495 associated with the Agricultural Sciences Facility. 6.15 Consider 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. 6.16 Consider Board approval of a Proclamation for National School Psychology Awareness Week.
Consider Board approval of naming the Student Support Annex as recommended by the Naming Advisory Committee.
Discussion on the Katy ISD Superintendent Search.
Donated Items to Katy Independent School District
Future Meetings 10.1 Board Work Study Meeting – December 10, 2018 10.2 Regular Board Meeting – December 17, 2018
11. 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 11.1 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.) 11.2 Conduct and consider a Level Three FNG grievance (FNG-18-006) 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.) 12. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 12.1 Consider Board action regarding a Level Three FNG grievance (FNG-18-006) pursuant to Katy Independent School District policy FNG(LEGAL) and FNG(LOCAL) regarding student and parent complaints/grievances. 13. Adjournment