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, July 27, 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 the superintendent's quarterly evaluation. (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 safety/security audit and recommendations. (Texas Government Code 551.076: To consider the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.) 4. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Pledges of Allegiance
Superintendent’s update and discussion on opening schools for the 2020-2021 school year
Reports Planning for Growth: Attendance Boundary Modification (ABM) for the 2021-2022 School Year
2020-2021 Budget Update
Discuss and consider Board approval of the Notice of Public Meeting to discuss the Budget and Proposed Tax Rate.
Discuss and consider Board approval of a Non-Objection Letter for Establishment of a Foreign Trade Zone (FTZ) by Pepperl+Fuchs, Inc. and an associated Contribution Agreement.
Discuss and consider Board approval of the District's participation in the Elementary and Secondary Schools Emergency Relief Grant (ESSER).
Discuss and consider Board approval of the May 2020 Financial Reports.
Discuss and consider Board approval of the July 2020 budget amendments.
Discuss and consider Board approval of parent notification for students at risk of failure waiver.
Discuss and consider Board approval of the House Bill 3 (HB 3) 5-year goals and targets for the district, elementary campuses and high school campuses.
Discuss and consider Board action to pre-approve the superintendent to submit a Virtual Learning Plan in accordance with TEA requirements for the Katy Virtual Academy.
Discuss and consider Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County.
Discuss and consider Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County.
Discuss and consider Board approval of a contract for renovations to both the Outdoor Learning Center and the Pavilion Annex (former L.D. Robinson Pavilion building).
Discuss and consider Board approval of the design associated with the construction of a new building for Raines High School.
Discuss and consider Board approval of the change in construction delivery method for the Raines High School project.
Discuss and consider Board adoption of the Order calling for a regular election of the School Board Trustees to be held on November 3, 2020 and authorization of the Administration to provide official notice of the election as required by Texas Election Code.
Discuss and consider Board endorsement of a nominated individual for the Texas Association of School Boards (TASB) Board of Directors for Region 4, Position B.
Discuss and consider Board approval of a delegate and alternate delegate to the 2020 Texas Association of School Boards (TASB) Delegate Assembly.
Discuss and consider Board approval of the minutes of the June 2020 Board meeting.
Information Items Donated Items to Katy Independent School District
Quarterly Investment Report
10. Future Meetings 10.1 Regular Board Meeting - Monday, August 24, 2020 11. 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, July 27, 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 the superintendent's quarterly evaluation. (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 safety/security audit and recommendations. (Texas Government Code 551.076: To consider the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.) 4. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Pledges of Allegiance
Superintendent’s update and discussion on opening schools for the 2020-2021 school year
Reports Planning for Growth: Attendance Boundary Modification (ABM) for the 2021-2022 School Year
2020-2021 Budget Update
Discuss and consider Board approval of the Notice of Public Meeting to discuss the Budget and Proposed Tax Rate.
Discuss and consider Board approval of a Non-Objection Letter for Establishment of a Foreign Trade Zone (FTZ) by Pepperl+Fuchs, Inc. and an associated Contribution Agreement.
Discuss and consider Board approval of the District's participation in the Elementary and Secondary Schools Emergency Relief Grant (ESSER).
Discuss and consider Board approval of the May 2020 Financial Reports.
Discuss and consider Board approval of the July 2020 budget amendments.
Discuss and consider Board approval of parent notification for students at risk of failure waiver.
Discuss and consider Board approval of the House Bill 3 (HB 3) 5-year goals and targets for the district, elementary campuses and high school campuses.
Discuss and consider Board action to pre-approve the superintendent to submit a Virtual Learning Plan in accordance with TEA requirements for the Katy Virtual Academy.
Discuss and consider Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County.
Discuss and consider Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County.
Discuss and consider Board approval of a contract for renovations to both the Outdoor Learning Center and the Pavilion Annex (former L.D. Robinson Pavilion building).
Discuss and consider Board approval of the design associated with the construction of a new building for Raines High School.
Discuss and consider Board approval of the change in construction delivery method for the Raines High School project.
Discuss and consider Board adoption of the Order calling for a regular election of the School Board Trustees to be held on November 3, 2020 and authorization of the Administration to provide official notice of the election as required by Texas Election Code.
Discuss and consider Board endorsement of a nominated individual for the Texas Association of School Boards (TASB) Board of Directors for Region 4, Position B.
Discuss and consider Board approval of a delegate and alternate delegate to the 2020 Texas Association of School Boards (TASB) Delegate Assembly.
Discuss and consider Board approval of the minutes of the June 2020 Board meeting.
Information Items Donated Items to Katy Independent School District
Quarterly Investment Report
10. Future Meetings 10.1 Regular Board Meeting - Monday, August 24, 2020 11. Adjournment