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. 4.1 Consider Board approval of the personnel report.
Recognitions 2019 Katy Independent School District Valedictorians and Salutatorians.
Recognition Honoring Katy Independent School District Audiologists and Speech Therapists.
The College Board 2019 Advanced Placement Large School District of the Year.
Organization of the Board of Trustees Consider and elect officers for the 2019 - 2020 Board of Trustees.
Reports 2019 - 2020 Budget Update
School Health Advisory Council (SHAC) Annual Report
8.1 Consider future Board approval of the 2019 - 2020 School Health Advisory Council (SHAC) representatives. 8.2 Consider future Board approval of the 2019 - 2020 Honors (PreAP) courses identified as exempt from No-Pass, No-Play. 8.3 Discuss and consider future Board approval of the waiver of the timeline for accelerated instruction. 8.4 Consider future Board approval of a professional development waiver for the 2019 - 2020 Instructional Calendar. 8.5 Consider future Board approval of the May 2019 budget amendments. 8.6 Consider future Board Approval of the Residential Lease associated with the Gerald D. Young Agricultural Center. 8.7 Consider future Board approval of the 2019 - 2020 Voluntary Student and University Interscholastic League (UIL) Sports and Activities Accidental Insurance. 8.8 Consider future Board approval of additional department staffing needs to address growth for the 2019 – 2020 school year. 8.9 Consider future Board approval of the 2019 – 2020 Texas Teacher Evaluation and Support System (T- TESS) Second Appraisers. 8.10 Consider future Board approval to award the purchase and installation of security cameras – Package #2. 8.11 Consider future Board approval of the contract for the replacement of the HVAC chillers at Kilpatrick Elementary. 8.12 Consider future Board approval of the contract for the foundation repairs at Mayde Creek Elementary and Mayde Creek Junior High. 8.13 Consider future Board approval of a blanket electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of Elementary School #43. 8.14 Consider future Board approval of a proposal for the renovation of the Outdoor Learning Center. 8.15 Consider future Board approval of design services associated with the projects to upgrade campus safety and security.
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.
10. Future Meetings 10.1 Regular Board Meeting - Tuesday, May 28, 2019 11. 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. 4.1 Consider Board approval of the personnel report.
Recognitions 2019 Katy Independent School District Valedictorians and Salutatorians.
Recognition Honoring Katy Independent School District Audiologists and Speech Therapists.
The College Board 2019 Advanced Placement Large School District of the Year.
Organization of the Board of Trustees Consider and elect officers for the 2019 - 2020 Board of Trustees.
Reports 2019 - 2020 Budget Update
School Health Advisory Council (SHAC) Annual Report
8.1 Consider future Board approval of the 2019 - 2020 School Health Advisory Council (SHAC) representatives. 8.2 Consider future Board approval of the 2019 - 2020 Honors (PreAP) courses identified as exempt from No-Pass, No-Play. 8.3 Discuss and consider future Board approval of the waiver of the timeline for accelerated instruction. 8.4 Consider future Board approval of a professional development waiver for the 2019 - 2020 Instructional Calendar. 8.5 Consider future Board approval of the May 2019 budget amendments. 8.6 Consider future Board Approval of the Residential Lease associated with the Gerald D. Young Agricultural Center. 8.7 Consider future Board approval of the 2019 - 2020 Voluntary Student and University Interscholastic League (UIL) Sports and Activities Accidental Insurance. 8.8 Consider future Board approval of additional department staffing needs to address growth for the 2019 – 2020 school year. 8.9 Consider future Board approval of the 2019 – 2020 Texas Teacher Evaluation and Support System (T- TESS) Second Appraisers. 8.10 Consider future Board approval to award the purchase and installation of security cameras – Package #2. 8.11 Consider future Board approval of the contract for the replacement of the HVAC chillers at Kilpatrick Elementary. 8.12 Consider future Board approval of the contract for the foundation repairs at Mayde Creek Elementary and Mayde Creek Junior High. 8.13 Consider future Board approval of a blanket electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of Elementary School #43. 8.14 Consider future Board approval of a proposal for the renovation of the Outdoor Learning Center. 8.15 Consider future Board approval of design services associated with the projects to upgrade campus safety and security.
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.
10. Future Meetings 10.1 Regular Board Meeting - Tuesday, May 28, 2019 11. Adjournment