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, August 24, 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.) 4. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Pledges of Allegiance
Public Hearing - Persons who wish to make comments to the Board regarding the 2020-2021 Proposed Budget and Tax Rate shall sign up by 2 p.m. on Monday, August 24, 2020. Presentation of the 2020-2021 Proposed Budget and Tax Rate.
Discussion/Action Discuss and consider Board approval of the proposed 2019-2020 final amended budget.
Discuss and consider Board approval of a resolution to commit and assign fund balance.
Discuss and consider Board approval of the 2020-2021 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5.
Discuss and consider Board approval of the proposed 2020-2021 official budget for Katy Independent School District.
Discuss and consider Board approval of the June 2020 Financial Reports.
Discuss and consider Board approval of the TASB Risk Management Fund Interlocal Participation Agreement for the administration of workers' compensation claims for 2020-2021.
Discuss and consider Board approval of the proposal for the renewal of the Excess Workers' Compensation Insurance Policy.
Discuss and consider Board approval of the Voluntary Benefit products for Plan Year 2021.
Discuss and consider Board approval of a Resolution approving the issuance of the Katy Development Authority (KDA) Tax Increment Contract Revenue Refunding Bonds, Katy Independent School District Contract, Series 2020.
Discuss and consider Board approval of the District Performance Objectives.
Discuss and consider Board approval of an Alternate Seventh-grade Reading Instruments Requirement Wavier.
Discuss and consider Board approval of the Remote Homebound Instruction Waiver.
Discuss and consider Board approval of the Operation Connectivity Interlocal Agreement with Region 4.
Discuss and consider Board approval for the purchase of major software support services annual renewals for the 2020-2021 school year.
Discuss and consider Board approval for the renewal of the contract with American Logistics Company (ALC) for specific alternative transportation.
Discuss and consider Board authorization for the superintendent to form a naming advisory committee for the purpose of proposing a name for Junior High #17 per Board Policy CW(LOCAL).
Discuss and consider Board approval of the minutes of the July 2020 Board meeting.
Discussion Discuss and consider future Board adoption of Policy Update 115.
Discuss the revised 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. This revision is made pursuant to the proclamation issued by Governor Greg Abbott expanding the early voting period from Tuesday, October 13, 2020 (instead of Monday, October 19, 2020) through Friday, October 30, 2020.
Information Items 9.1 Certification of Anticipated Tax Collection Rates for 2020-2021 9.2 2020 Appraisal District Budgets 9.3 Donated Items to Katy Independent School District
10. Future Meetings 10.1 Regular Board Meeting - Monday, September 28, 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, August 24, 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.) 4. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Pledges of Allegiance
Public Hearing - Persons who wish to make comments to the Board regarding the 2020-2021 Proposed Budget and Tax Rate shall sign up by 2 p.m. on Monday, August 24, 2020. Presentation of the 2020-2021 Proposed Budget and Tax Rate.
Discussion/Action Discuss and consider Board approval of the proposed 2019-2020 final amended budget.
Discuss and consider Board approval of a resolution to commit and assign fund balance.
Discuss and consider Board approval of the 2020-2021 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5.
Discuss and consider Board approval of the proposed 2020-2021 official budget for Katy Independent School District.
Discuss and consider Board approval of the June 2020 Financial Reports.
Discuss and consider Board approval of the TASB Risk Management Fund Interlocal Participation Agreement for the administration of workers' compensation claims for 2020-2021.
Discuss and consider Board approval of the proposal for the renewal of the Excess Workers' Compensation Insurance Policy.
Discuss and consider Board approval of the Voluntary Benefit products for Plan Year 2021.
Discuss and consider Board approval of a Resolution approving the issuance of the Katy Development Authority (KDA) Tax Increment Contract Revenue Refunding Bonds, Katy Independent School District Contract, Series 2020.
Discuss and consider Board approval of the District Performance Objectives.
Discuss and consider Board approval of an Alternate Seventh-grade Reading Instruments Requirement Wavier.
Discuss and consider Board approval of the Remote Homebound Instruction Waiver.
Discuss and consider Board approval of the Operation Connectivity Interlocal Agreement with Region 4.
Discuss and consider Board approval for the purchase of major software support services annual renewals for the 2020-2021 school year.
Discuss and consider Board approval for the renewal of the contract with American Logistics Company (ALC) for specific alternative transportation.
Discuss and consider Board authorization for the superintendent to form a naming advisory committee for the purpose of proposing a name for Junior High #17 per Board Policy CW(LOCAL).
Discuss and consider Board approval of the minutes of the July 2020 Board meeting.
Discussion Discuss and consider future Board adoption of Policy Update 115.
Discuss the revised 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. This revision is made pursuant to the proclamation issued by Governor Greg Abbott expanding the early voting period from Tuesday, October 13, 2020 (instead of Monday, October 19, 2020) through Friday, October 30, 2020.
Information Items 9.1 Certification of Anticipated Tax Collection Rates for 2020-2021 9.2 2020 Appraisal District Budgets 9.3 Donated Items to Katy Independent School District
10. Future Meetings 10.1 Regular Board Meeting - Monday, September 28, 2020 11. Adjournment