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.
Recognitions 4.1 Peace Officer Oath of Office - Katy Independent School District Police Officer
Reports 5.1 Strategic Design Goal 1 Specific Result 1.8 - CTE Course Expansion Report.
Planning for Growth: Results of the community feedback survey on the 2019 – 2020 attendance boundary modifications (ABM) associated with Junior High School #16 and recommendations.
6.1 Consider future Board approval of the 2019 – 2020 attendance boundary modification associated with Junior High School #16. 6.2 Consider future Board authorization for the superintendent to form a committee for the purpose of proposing a name for Junior High #16 per Board Policy CW(LOCAL). 6.3 Consider future Board approval of a contract for air testing and balancing services associated with the construction of Junior High School #16. 6.4 Consider future Board approval of Amendment Five to the Anslow Bryant Construction, Ltd. contract related to the renovations at Fielder Elementary School. 6.5 Consider future Board approval of the Katy Independent School District Agricultural Sciences Facility subdivision plat. 6.6 Consider future Board ratification of a Resolution authorizing dedication of real property to Harris County in connection with the Agricultural Sciences Center project. 6.7 Consider future Board ratification of a Resolution authorizing dedication of real property to Harris County Flood Control District in connection with the Agricultural Sciences Center project. 6.8 Consider future Consider future Board approval to designate the Superintendent the authority to execute an electricity contract. 6.9 Consider future Board approval to award the purchase and installation of security cameras – Package #1. 6.10 Consider future Board approval to award the contract for Fiber Optic connectivity for Elem # 43, JH #16, and HS #9. 6.11 Consider future Board approval to award the purchase for Wide Area Network (WAN) electronics for Elem #43, JH #16 and HS #9. 6.12 Consider future Board approval to award the purchase for Network and Wireless electronics for Elem #43, JH #16 and HS #9. 6.13 Consider future Board approval of the December 2018 budget amendments. 6.14 Consider future Board approval of an interlocal agreement with Fort Worth Independent School District to participate in the Texas Public Sector Group, a cooperative purchasing association.
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.
Discussion 8.1 Discussion on the Katy ISD Superintendent Search. 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.
Recognitions 4.1 Peace Officer Oath of Office - Katy Independent School District Police Officer
Reports 5.1 Strategic Design Goal 1 Specific Result 1.8 - CTE Course Expansion Report.
Planning for Growth: Results of the community feedback survey on the 2019 – 2020 attendance boundary modifications (ABM) associated with Junior High School #16 and recommendations.
6.1 Consider future Board approval of the 2019 – 2020 attendance boundary modification associated with Junior High School #16. 6.2 Consider future Board authorization for the superintendent to form a committee for the purpose of proposing a name for Junior High #16 per Board Policy CW(LOCAL). 6.3 Consider future Board approval of a contract for air testing and balancing services associated with the construction of Junior High School #16. 6.4 Consider future Board approval of Amendment Five to the Anslow Bryant Construction, Ltd. contract related to the renovations at Fielder Elementary School. 6.5 Consider future Board approval of the Katy Independent School District Agricultural Sciences Facility subdivision plat. 6.6 Consider future Board ratification of a Resolution authorizing dedication of real property to Harris County in connection with the Agricultural Sciences Center project. 6.7 Consider future Board ratification of a Resolution authorizing dedication of real property to Harris County Flood Control District in connection with the Agricultural Sciences Center project. 6.8 Consider future Consider future Board approval to designate the Superintendent the authority to execute an electricity contract. 6.9 Consider future Board approval to award the purchase and installation of security cameras – Package #1. 6.10 Consider future Board approval to award the contract for Fiber Optic connectivity for Elem # 43, JH #16, and HS #9. 6.11 Consider future Board approval to award the purchase for Wide Area Network (WAN) electronics for Elem #43, JH #16 and HS #9. 6.12 Consider future Board approval to award the purchase for Network and Wireless electronics for Elem #43, JH #16 and HS #9. 6.13 Consider future Board approval of the December 2018 budget amendments. 6.14 Consider future Board approval of an interlocal agreement with Fort Worth Independent School District to participate in the Texas Public Sector Group, a cooperative purchasing association.
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.
Discussion 8.1 Discussion on the Katy ISD Superintendent Search. 10. Adjournment