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 of naming a principal for High School 9.
Pledges of Allegiance
Consent Agenda 5.1 Consider Board approval of the minutes of the April 2019 Board meetings. 5.2 Consider Board approval of the March 2019 Financial Reports. 5.3 Consider Board approval of the 2019 - 2020 School Health Advisory Council (SHAC) representatives. 5.4 Consider Board approval of the 2019 - 2020 Honors (PreAP) courses identified as exempt from No- Pass, No-Play. 5.5 Consider Board approval of the waiver of the timeline for accelerated instruction. 5.6 Consider Board approval of a professional development waiver for the 2019 - 2020 Instructional Calendar. 5.7 Consider Board approval of the May 2019 budget amendments. 5.8 Consider Board approval of the 2019 - 2020 Voluntary Student and University Interscholastic League (UIL) Sports and Activities Accidental Insurance. 5.9 Consider Board approval of additional department staffing needs to address growth for the 2019 - 2020 school year. 5.10 Consider Board approval of the 2019 - 2020 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers. 5.11 Consider Board approval to award the purchase and installation of security cameras – Package #2. 5.12 Consider Board approval of the contract for the replacement of the HVAC chillers at Kilpatrick Elementary. 5.13 Consider Board approval of the contract for the foundation repairs at Mayde Creek Elementary and Mayde Creek Junior High. 5.14 Consider Board approval of a blanket electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of Elementary School #43. 5.15 Consider Board approval of a proposal for the renovation of the Outdoor Learning Center. 5.16 Consider Board approval of design services associated with the projects to upgrade campus safety and security.
Consider Board approval of the nomination of a Katy Independent School District Board Member to the Texas Association of School Boards (TASB) Board of Directors for Region 4, Position E.
Consider Board approval of the Residential Lease associated with the Gerald D. Young Agricultural Center.
Information Items 7.1 Donated Items to Katy Independent School District
Future Meetings 8.1 Board Work Study Meeting - Monday, June 17, 2019 8.2 Regular Board Meeting - Monday, June 24, 2019
Closed Meeting - Closed Meeting will be held for the purpose 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. 9.1 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.) 9.2 Conduct and consider a Level Three FNG grievance (FNG-18-015) 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.)
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 of naming a principal for High School 9.
Pledges of Allegiance
Consent Agenda 5.1 Consider Board approval of the minutes of the April 2019 Board meetings. 5.2 Consider Board approval of the March 2019 Financial Reports. 5.3 Consider Board approval of the 2019 - 2020 School Health Advisory Council (SHAC) representatives. 5.4 Consider Board approval of the 2019 - 2020 Honors (PreAP) courses identified as exempt from No- Pass, No-Play. 5.5 Consider Board approval of the waiver of the timeline for accelerated instruction. 5.6 Consider Board approval of a professional development waiver for the 2019 - 2020 Instructional Calendar. 5.7 Consider Board approval of the May 2019 budget amendments. 5.8 Consider Board approval of the 2019 - 2020 Voluntary Student and University Interscholastic League (UIL) Sports and Activities Accidental Insurance. 5.9 Consider Board approval of additional department staffing needs to address growth for the 2019 - 2020 school year. 5.10 Consider Board approval of the 2019 - 2020 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers. 5.11 Consider Board approval to award the purchase and installation of security cameras – Package #2. 5.12 Consider Board approval of the contract for the replacement of the HVAC chillers at Kilpatrick Elementary. 5.13 Consider Board approval of the contract for the foundation repairs at Mayde Creek Elementary and Mayde Creek Junior High. 5.14 Consider Board approval of a blanket electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of Elementary School #43. 5.15 Consider Board approval of a proposal for the renovation of the Outdoor Learning Center. 5.16 Consider Board approval of design services associated with the projects to upgrade campus safety and security.
Consider Board approval of the nomination of a Katy Independent School District Board Member to the Texas Association of School Boards (TASB) Board of Directors for Region 4, Position E.
Consider Board approval of the Residential Lease associated with the Gerald D. Young Agricultural Center.
Information Items 7.1 Donated Items to Katy Independent School District
Future Meetings 8.1 Board Work Study Meeting - Monday, June 17, 2019 8.2 Regular Board Meeting - Monday, June 24, 2019
Closed Meeting - Closed Meeting will be held for the purpose 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. 9.1 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.) 9.2 Conduct and consider a Level Three FNG grievance (FNG-18-015) 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.)