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.
Reports Teacher Turnover Rate Comparison Report
2019-2020 Budget Update
Consent Agenda 5.1 Consider future Board approval of an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds in one or more series; setting certain parameters for the Bonds; authorizing a pricing officer to approve the amount, the interest rate, price including the terms thereof and certain other procedures and provisions related thereto. 5.2 Consider future Board approval of an Order Authorizing the Conversion of the Katy Independent School District Variable Rate Unlimited Tax Refunding Bonds, Series 2015C to a new rate period; authorizing a pricing officer to take certain actions related to such conversion; authorizing the preparation of a Remarketing Memorandum and the appointment of a remarketing agent; and enacting other provisions relating thereto. 5.3 Consider future Board approval of a Resolution Expressing Intent to Defease/Redeem Certain of the District’s Outstanding Bonds. 5.4 Consider future Board approval of the Resolution Declaring Intention to Reimburse Project Expenditures. 5.5 Consider future Board approval of the February 2019 budget amendments. 5.6 Consider future Board approval of the 2019-2020 property insurance program. 5.7 Consider future Board approval of closed campuses for intra-district and inter-district transfers for the 2019 - 2020 school year. 5.8 Discuss and consider future Board approval of the proposed summer work schedule. 5.9 Consider future Board approval of naming Elementary School #42 as recommended by the Naming Advisory Committee. 5.10 Consider future Board approval of a contract for the purchase of a global positioning system (GPS) package for the bus fleet. 5.11 Consider future Board approval of design services associated with the construction of Junior High School #17. 5.12 Consider future Board approval to award the contract for the replacement of the synthetic field turf at Taylor High School and Morton Ranch High School. 5.13 Consider future Board approval of the use of 2014 Bond Savings funds for five projects at various district facilities. 5.14 Consider future Board approval of the award for the contracts for replacement of the building management control systems at identified locations. 5.15 Consider future Board approval of the award for the contracts to replace flooring at Rylander Elementary, Morton Ranch Junior High and Seven Lakes High School. 5.16 Consider future Board approval of the Interlocal Agreement with Cinco Southwest Municipal Utility District No. 4 and Katy Independent School District for recreational facilities.
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.
7. Future Meetings 7.1 Regular Board Meeting - Monday, February 25, 2019 8. 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.
Reports Teacher Turnover Rate Comparison Report
2019-2020 Budget Update
Consent Agenda 5.1 Consider future Board approval of an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds in one or more series; setting certain parameters for the Bonds; authorizing a pricing officer to approve the amount, the interest rate, price including the terms thereof and certain other procedures and provisions related thereto. 5.2 Consider future Board approval of an Order Authorizing the Conversion of the Katy Independent School District Variable Rate Unlimited Tax Refunding Bonds, Series 2015C to a new rate period; authorizing a pricing officer to take certain actions related to such conversion; authorizing the preparation of a Remarketing Memorandum and the appointment of a remarketing agent; and enacting other provisions relating thereto. 5.3 Consider future Board approval of a Resolution Expressing Intent to Defease/Redeem Certain of the District’s Outstanding Bonds. 5.4 Consider future Board approval of the Resolution Declaring Intention to Reimburse Project Expenditures. 5.5 Consider future Board approval of the February 2019 budget amendments. 5.6 Consider future Board approval of the 2019-2020 property insurance program. 5.7 Consider future Board approval of closed campuses for intra-district and inter-district transfers for the 2019 - 2020 school year. 5.8 Discuss and consider future Board approval of the proposed summer work schedule. 5.9 Consider future Board approval of naming Elementary School #42 as recommended by the Naming Advisory Committee. 5.10 Consider future Board approval of a contract for the purchase of a global positioning system (GPS) package for the bus fleet. 5.11 Consider future Board approval of design services associated with the construction of Junior High School #17. 5.12 Consider future Board approval to award the contract for the replacement of the synthetic field turf at Taylor High School and Morton Ranch High School. 5.13 Consider future Board approval of the use of 2014 Bond Savings funds for five projects at various district facilities. 5.14 Consider future Board approval of the award for the contracts for replacement of the building management control systems at identified locations. 5.15 Consider future Board approval of the award for the contracts to replace flooring at Rylander Elementary, Morton Ranch Junior High and Seven Lakes High School. 5.16 Consider future Board approval of the Interlocal Agreement with Cinco Southwest Municipal Utility District No. 4 and Katy Independent School District for recreational facilities.
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.
7. Future Meetings 7.1 Regular Board Meeting - Monday, February 25, 2019 8. Adjournment