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 future Board approval of naming High School #9 as recommended by the Naming Advisory Committee.
Public Hearing Presentation of the 2019-2020 Proposed Budget and Tax Rate.
Reports Strategic Design Specific Result Report: 7.5 Parent & Community Engagement
6.1 Consider future Board approval of the proposed 2018-2019 final amended budget and August 2019 construction budget amendments. 6.2 Consider future Board approval of a resolution to commit and assign fund balance. 6.3 Consider future Board approval of the 2019-2020 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. 6.4 Consider future Board approval of the proposed 2019-2020 official budget for Katy Independent School District. 6.5 Consider future Board approval of the 2020 Health Plan design. 6.6 Consider future Board approval of the Voluntary Benefit products for 2020. 6.7 Consider future Board approval of the proposal for the renewal of the Excess Workers' Compensation Insurance Policy. 6.8 Consider future Board approval of the TASB Risk Management Fund Inter- Local Participation Agreement for the administration of workers' compensation claims for 2019-2020. 6.9 Consider future Board approval of the District Performance Objectives. 6.10 Consider future Board approval of the proposed changes to Board Policy EIC(LOCAL). 6.11 Consider future Board approval of growth units for Police Officer staffing for the 2019 - 2020 school year. 6.12 Consider future Board approval for Cisco Enterprise Agreement for the Katy ISD Voice Solutions. 6.13 Consider future Board approval of the proposal to replace the Live Action Media Broadcast System (LAMBS) at Rhodes Stadium. 6.14 Consider future Board approval of the proposals to enable repairs to a chiller and cooling tower at Seven Lakes High School. 6.15 Consider future Board approval of the Interlocal Agreement with Municipal Utility District No. 346 and Katy Independent School District for McMeans Junior High School. 6.16 Consider future Board approval of the delivery method for the vehicle stacking project at Jeanette Hayes Elementary School. 6.17 Consider future Board approval of the prevailing wage rate schedule. 6.18 Consider future Board approval of a proposal for the replacement of underground fuel tanks at East and West Transportation Centers. 6.19 Consider future Board approval of a proposal for district wide safety and security upgrades - Package #1.
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.
8. Future Meetings 8.1 Regular Board Meeting - Monday, August 26, 2019 9. 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 future Board approval of naming High School #9 as recommended by the Naming Advisory Committee.
Public Hearing Presentation of the 2019-2020 Proposed Budget and Tax Rate.
Reports Strategic Design Specific Result Report: 7.5 Parent & Community Engagement
6.1 Consider future Board approval of the proposed 2018-2019 final amended budget and August 2019 construction budget amendments. 6.2 Consider future Board approval of a resolution to commit and assign fund balance. 6.3 Consider future Board approval of the 2019-2020 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. 6.4 Consider future Board approval of the proposed 2019-2020 official budget for Katy Independent School District. 6.5 Consider future Board approval of the 2020 Health Plan design. 6.6 Consider future Board approval of the Voluntary Benefit products for 2020. 6.7 Consider future Board approval of the proposal for the renewal of the Excess Workers' Compensation Insurance Policy. 6.8 Consider future Board approval of the TASB Risk Management Fund Inter- Local Participation Agreement for the administration of workers' compensation claims for 2019-2020. 6.9 Consider future Board approval of the District Performance Objectives. 6.10 Consider future Board approval of the proposed changes to Board Policy EIC(LOCAL). 6.11 Consider future Board approval of growth units for Police Officer staffing for the 2019 - 2020 school year. 6.12 Consider future Board approval for Cisco Enterprise Agreement for the Katy ISD Voice Solutions. 6.13 Consider future Board approval of the proposal to replace the Live Action Media Broadcast System (LAMBS) at Rhodes Stadium. 6.14 Consider future Board approval of the proposals to enable repairs to a chiller and cooling tower at Seven Lakes High School. 6.15 Consider future Board approval of the Interlocal Agreement with Municipal Utility District No. 346 and Katy Independent School District for McMeans Junior High School. 6.16 Consider future Board approval of the delivery method for the vehicle stacking project at Jeanette Hayes Elementary School. 6.17 Consider future Board approval of the prevailing wage rate schedule. 6.18 Consider future Board approval of a proposal for the replacement of underground fuel tanks at East and West Transportation Centers. 6.19 Consider future Board approval of a proposal for district wide safety and security upgrades - Package #1.
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.
8. Future Meetings 8.1 Regular Board Meeting - Monday, August 26, 2019 9. Adjournment