Call to Order - Upon announcement by the presiding officer that a quorum is present; the meeting will be called to order. 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.
Open Forum - In accordance with BED(LEGAL) and BED(LOCAL), the Board shall allot up to 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 by 2 p.m. on Monday, March 30, 2020.
3. Closed Meeting - Closed Meeting will be held for the purposes 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. 3.1 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.) 3.2 Discuss and consider Board approval for employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2020-2021 school year. (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.) 3.3 Discuss and consider Board approval of the potential sale of real property. (Texas Government Code 551.072: For the purpose of discussing the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the position of the governmental body in negotiations with a third person.) 4. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 4.1 Consider Board approval for employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, oneyear employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2020- 2021 school year. 4.2 Consider Board approval of the potential sale of real property.
Pledges of Allegiance 5.1 Holland Elementary Student to Lead Pledges of Allegiance.
Discussion/Action Discuss and consider Board approval of the January 2020 Financial Reports.
Discuss and consider Board approval of the March 2020 budget amendments.
Discuss and consider Board approval of the renewal of the Texas Association of School Boards (TASB) Risk Management Fund casualty program.
Discuss and consider Board approval of pending workers compensation claim.
Discuss and consider Board approval of the campus staffing plan for the 2020- 2021 school year.
Discuss and consider Board approval of the proposal for the replacement of gym bleachers at Mayde Creek High School.
Discuss and consider Board approval of the proposal for the purchase of portable buildings for the 2020–2021 school year at multiple campuses.
Discuss and consider Board approval of the design associated with the renovations to the former L.D. Robinson Pavilion.
Discuss and consider Board approval of the construction delivery method for the renovations to the former L.D. Robinson Pavilion.
Discuss and consider Board approval of possible postponement of Katy Independent School District’s Board of Trustees Election.
Discuss and consider Board approval of the minutes of the February 2020 Board meeting.
Information Items Donated Items to Katy Independent School District
8. Future Meetings 8.1 Regular Board Meeting - Monday, April 27, 2020 9. Adjournment
Call to Order - Upon announcement by the presiding officer that a quorum is present; the meeting will be called to order. 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.
Open Forum - In accordance with BED(LEGAL) and BED(LOCAL), the Board shall allot up to 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 by 2 p.m. on Monday, March 30, 2020.
3. Closed Meeting - Closed Meeting will be held for the purposes 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. 3.1 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.) 3.2 Discuss and consider Board approval for employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2020-2021 school year. (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.) 3.3 Discuss and consider Board approval of the potential sale of real property. (Texas Government Code 551.072: For the purpose of discussing the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the position of the governmental body in negotiations with a third person.) 4. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 4.1 Consider Board approval for employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, oneyear employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2020- 2021 school year. 4.2 Consider Board approval of the potential sale of real property.
Pledges of Allegiance 5.1 Holland Elementary Student to Lead Pledges of Allegiance.
Discussion/Action Discuss and consider Board approval of the January 2020 Financial Reports.
Discuss and consider Board approval of the March 2020 budget amendments.
Discuss and consider Board approval of the renewal of the Texas Association of School Boards (TASB) Risk Management Fund casualty program.
Discuss and consider Board approval of pending workers compensation claim.
Discuss and consider Board approval of the campus staffing plan for the 2020- 2021 school year.
Discuss and consider Board approval of the proposal for the replacement of gym bleachers at Mayde Creek High School.
Discuss and consider Board approval of the proposal for the purchase of portable buildings for the 2020–2021 school year at multiple campuses.
Discuss and consider Board approval of the design associated with the renovations to the former L.D. Robinson Pavilion.
Discuss and consider Board approval of the construction delivery method for the renovations to the former L.D. Robinson Pavilion.
Discuss and consider Board approval of possible postponement of Katy Independent School District’s Board of Trustees Election.
Discuss and consider Board approval of the minutes of the February 2020 Board meeting.
Information Items Donated Items to Katy Independent School District
8. Future Meetings 8.1 Regular Board Meeting - Monday, April 27, 2020 9. Adjournment