3. 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 purchase of property for a future elementary and junior high school combined campus.
7.1 Consider Board approval of the minutes of the July 2019 Board meeting. 7.2 Consider Board approval of the June 2019 Financial Reports. 7.3 Consider Board approval of a resolution to commit and assign fund balance. 7.4 Consider Board approval of the 2019-2020 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. 7.5 Consider Board approval of the 2020 Health Plan design. 7.6 Consider Board approval of the Voluntary Benefit products for 2020. 7.7 Consider Board approval of the proposal for the renewal of the Excess Workers' Compensation Insurance Policy. 7.8 Consider Board approval of the TASB Risk Management Fund Inter-Local Participation Agreement for the administration of workers' compensation claims for 2019-2020. 7.9 Consider Board approval of the District Performance Objectives. 7.10 Consider Board approval of the proposed changes to Board Policy EIC(LOCAL). 7.11 Consider Board approval of growth units for Police Officer staffing for the 2019 - 2020 school year. 7.12 Consider Board approval for Cisco Enterprise Agreement for the Katy ISD Voice Solutions. 7.13 Consider Board approval of the proposal to replace the Live Action Media Broadcast System (LAMBS) at Rhodes Stadium. 7.14 Consider Board approval of the proposals to enable repairs to a chiller and cooling tower at Seven Lakes High School. 7.15 Consider Board approval of the Interlocal Agreement with Municipal Utility District No. 346 and Katy Independent School District for McMeans Junior High School. 7.16 Consider Board approval of the delivery method for the vehicle stacking project at Jeanette Hayes Elementary School. 7.17 Consider Board approval of the prevailing wage rate schedule. 7.18 Consider Board approval of a proposal for the replacement of underground fuel tanks at East and West Transportation Centers. 7.19 Consider Board approval of a proposal for district wide safety and security upgrades - Package #1.
Action Items Consider Board approval of naming High School #9 as recommended by the Naming Advisory Committee.
Consider Board approval of the proposed 2018-2019 final amended budget and August 2019 construction budget amendments.
Consider Board approval of the proposed 2019-2020 official budget for Katy Independent School District.
Consider Board approval of a resolution to declare and designate District property as surplus property.
11.2 Conduct and consider a Level Three FNG grievance (FNG-18-037 and 038 combined) 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.) 13. Adjournment
3. 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 purchase of property for a future elementary and junior high school combined campus.
7.1 Consider Board approval of the minutes of the July 2019 Board meeting. 7.2 Consider Board approval of the June 2019 Financial Reports. 7.3 Consider Board approval of a resolution to commit and assign fund balance. 7.4 Consider Board approval of the 2019-2020 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. 7.5 Consider Board approval of the 2020 Health Plan design. 7.6 Consider Board approval of the Voluntary Benefit products for 2020. 7.7 Consider Board approval of the proposal for the renewal of the Excess Workers' Compensation Insurance Policy. 7.8 Consider Board approval of the TASB Risk Management Fund Inter-Local Participation Agreement for the administration of workers' compensation claims for 2019-2020. 7.9 Consider Board approval of the District Performance Objectives. 7.10 Consider Board approval of the proposed changes to Board Policy EIC(LOCAL). 7.11 Consider Board approval of growth units for Police Officer staffing for the 2019 - 2020 school year. 7.12 Consider Board approval for Cisco Enterprise Agreement for the Katy ISD Voice Solutions. 7.13 Consider Board approval of the proposal to replace the Live Action Media Broadcast System (LAMBS) at Rhodes Stadium. 7.14 Consider Board approval of the proposals to enable repairs to a chiller and cooling tower at Seven Lakes High School. 7.15 Consider Board approval of the Interlocal Agreement with Municipal Utility District No. 346 and Katy Independent School District for McMeans Junior High School. 7.16 Consider Board approval of the delivery method for the vehicle stacking project at Jeanette Hayes Elementary School. 7.17 Consider Board approval of the prevailing wage rate schedule. 7.18 Consider Board approval of a proposal for the replacement of underground fuel tanks at East and West Transportation Centers. 7.19 Consider Board approval of a proposal for district wide safety and security upgrades - Package #1.
Action Items Consider Board approval of naming High School #9 as recommended by the Naming Advisory Committee.
Consider Board approval of the proposed 2018-2019 final amended budget and August 2019 construction budget amendments.
Consider Board approval of the proposed 2019-2020 official budget for Katy Independent School District.
Consider Board approval of a resolution to declare and designate District property as surplus property.
11.2 Conduct and consider a Level Three FNG grievance (FNG-18-037 and 038 combined) 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.) 13. Adjournment