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 Wednesday, November 18, 2020.
Administer the Oath of Office to the newly elected members of the Katy Independent School District Board of Trustees.
4. 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. 4.1 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.) 4.2 Discuss and consider Board approval of naming an Executive Director for Secondary Curriculum and Instruction. (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). 5. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Consider and elect officers for the 2020 - 2021 Board of Trustees.
Pledges of Allegiance 7.1 Franz Elementary student to lead pledges of allegiance.
Consider and elect officers for the 2020 - 2021 Board of Trustees.
Consider Board approval of naming an Executive Director for Secondary Curriculum and Instruction.
Consider Board approval of naming the former L.D. Robinson Pavilion as recommended by the Naming Advisory Committee.
Discuss and consider future Board approval of naming the Agricultural Sciences Project Center as recommended by the Naming Advisory Committee.
Discuss and consider future Board approval of the nomination of a Katy Independent School District Board Member to the Texas Association of School Boards (TASB) Board of Directors for Region 4, Position E.
Discuss and consider Board approval of the September 2020 Financial Reports.
Discuss and consider Board approval of the November 2020 budget amendments.
Discuss and consider Board approval of the annual review of investment policies and strategies.
Discuss and consider Board approval of the annual course additions for the 2021–2022 school year.
Discuss and consider Board approval of the minutes of the October 2020 Board meeting.
Donated Items to Katy Independent School District
Regular Board Meeting - Monday, December 14, 2020
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. 13.1 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.) 13.2 Consider a Level Three DGBA grievance (DGBA 20-004) pursuant to Katy Independent School District policy DGBA (LEGAL) and DGBA (LOCAL) regarding employee Terrick Middleton. (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.)
14. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 14.1 Consider Board action regarding a Level Three DGBA grievance (DGBA 20-004) pursuant to Katy Independent School District policy DGBA(LEGAL) and DGBA(LOCAL) regarding employee Terrick Middleton. 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 Wednesday, November 18, 2020.
Administer the Oath of Office to the newly elected members of the Katy Independent School District Board of Trustees.
4. 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. 4.1 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.) 4.2 Discuss and consider Board approval of naming an Executive Director for Secondary Curriculum and Instruction. (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). 5. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Consider and elect officers for the 2020 - 2021 Board of Trustees.
Pledges of Allegiance 7.1 Franz Elementary student to lead pledges of allegiance.
Consider and elect officers for the 2020 - 2021 Board of Trustees.
Consider Board approval of naming an Executive Director for Secondary Curriculum and Instruction.
Consider Board approval of naming the former L.D. Robinson Pavilion as recommended by the Naming Advisory Committee.
Discuss and consider future Board approval of naming the Agricultural Sciences Project Center as recommended by the Naming Advisory Committee.
Discuss and consider future Board approval of the nomination of a Katy Independent School District Board Member to the Texas Association of School Boards (TASB) Board of Directors for Region 4, Position E.
Discuss and consider Board approval of the September 2020 Financial Reports.
Discuss and consider Board approval of the November 2020 budget amendments.
Discuss and consider Board approval of the annual review of investment policies and strategies.
Discuss and consider Board approval of the annual course additions for the 2021–2022 school year.
Discuss and consider Board approval of the minutes of the October 2020 Board meeting.
Donated Items to Katy Independent School District
Regular Board Meeting - Monday, December 14, 2020
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. 13.1 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.) 13.2 Consider a Level Three DGBA grievance (DGBA 20-004) pursuant to Katy Independent School District policy DGBA (LEGAL) and DGBA (LOCAL) regarding employee Terrick Middleton. (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.)
14. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 14.1 Consider Board action regarding a Level Three DGBA grievance (DGBA 20-004) pursuant to Katy Independent School District policy DGBA(LEGAL) and DGBA(LOCAL) regarding employee Terrick Middleton. 15. Adjournment