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 via email at publicrecords@katyisd.org by 2 p.m. on Monday, October 26, 2020.
Pledges of Allegiance 5.1 Leonard Elementary student to lead pledges of allegiance.
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 Board duties. (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.) 4. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Action Items 6.1 Consider Board approval of naming Junior High #17 as recommended by the Naming Advisory Committee.
Discussion Discuss and consider future Board approval of naming the former L.D. Robinson Pavilion as recommended by the Naming Advisory Committee.
Discuss 2021 High School Graduation Ceremony options
Reports Board Member Required Continuing Education Report
Budget and Enrollment Update
Presentation of the District's rating on the Financial Integrity Rating System of Texas (FIRST).
Presentation of the District’s TEA required Targeted Improvement Plan.
Discussion/Action Discuss and consider Board approval of the TEA required Targeted Improvement Plan.
Discuss and consider Board approval of the English Learner (EL) Enrollment and Bilingual Education Exception/ESL Waiver Application for 2020-2021.
Discuss and consider Board approval of the Campus Performance Objectives.
Discuss and consider Board approval of the August 2020 check register.
Discuss and consider Board approval of the October 2020 budget amendments.
Discuss and consider Board approval of the attendance boundary modification (ABM) for junior high #17 for the 2021-2022 school year.
Discuss and consider Board approval to award a water line easement and a storm sewer easement to Harris County Municipal Utility District No. 432.
Discuss and consider Board authorization for the superintendent to form a committee for the purpose of proposing a name for the Agricultural Sciences Project Center.
Discuss and consider Board approval of the minutes of the September 2020 Board meeting.
Information Items Quarterly Investment Report
Donated Items to Katy Independent School District
Cooperative Purchasing Contract Management Fees Report
12. Future Meetings 12.1 Regular Board Meeting - Monday, November 16, 2020 15. 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 via email at publicrecords@katyisd.org by 2 p.m. on Monday, October 26, 2020.
Pledges of Allegiance 5.1 Leonard Elementary student to lead pledges of allegiance.
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 Board duties. (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.) 4. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Action Items 6.1 Consider Board approval of naming Junior High #17 as recommended by the Naming Advisory Committee.
Discussion Discuss and consider future Board approval of naming the former L.D. Robinson Pavilion as recommended by the Naming Advisory Committee.
Discuss 2021 High School Graduation Ceremony options
Reports Board Member Required Continuing Education Report
Budget and Enrollment Update
Presentation of the District's rating on the Financial Integrity Rating System of Texas (FIRST).
Presentation of the District’s TEA required Targeted Improvement Plan.
Discussion/Action Discuss and consider Board approval of the TEA required Targeted Improvement Plan.
Discuss and consider Board approval of the English Learner (EL) Enrollment and Bilingual Education Exception/ESL Waiver Application for 2020-2021.
Discuss and consider Board approval of the Campus Performance Objectives.
Discuss and consider Board approval of the August 2020 check register.
Discuss and consider Board approval of the October 2020 budget amendments.
Discuss and consider Board approval of the attendance boundary modification (ABM) for junior high #17 for the 2021-2022 school year.
Discuss and consider Board approval to award a water line easement and a storm sewer easement to Harris County Municipal Utility District No. 432.
Discuss and consider Board authorization for the superintendent to form a committee for the purpose of proposing a name for the Agricultural Sciences Project Center.
Discuss and consider Board approval of the minutes of the September 2020 Board meeting.
Information Items Quarterly Investment Report
Donated Items to Katy Independent School District
Cooperative Purchasing Contract Management Fees Report
12. Future Meetings 12.1 Regular Board Meeting - Monday, November 16, 2020 15. Adjournment