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, April 26, 2021.
5. 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. 5.1 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.) 5.2 Discuss and consider Board approval of naming a principal for Raines Academy. (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.) 5.3 Discuss and consider Board approval of naming an Executive Director of Maintenance and Operations. (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). 5.4 Discuss and consider Board approval for employees who are being recommended to receive one-year staff member term contracts, 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 2021-2022 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.) 5.5 Discuss personnel. (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.) Page 3 of 4 April 23, 2021 5.6 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.) 6. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 6.1 Consider Board approval of naming a principal for Raines Academy. 6.2 Consider Board approval of naming an Executive Director of Maintenance and Operations. 6.3 Consider Board approval of the one-year staff member term contracts, oneyear 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 2021-2022 school year.
Consider Board approval of a lump sum payment.
Consider Board approval of a Cost Sharing Agreement for Drainage Facilities with Harris County Municipal Utility District No. 171.
Reports Results of the Katy ISD Virtual High School Interest Survey
Teacher Incentive Allotment (TIA)
Board Member Required Continuing Education Report
Elementary English Language Arts & Reading Program
Discussion/Action Discuss and consider Board approval of the Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) Certification.
Discuss and consider Board approval of the purchase of 9 pre-owned Semi Trucks to support the logistics and transportation needs of the high school fine arts programs.
Discuss and consider Board approval of the February 2021 Financial Reports
Discuss and consider Board approval of the April 2021 budget amendments.
Discuss and consider Board approval of the proposal for the replacement of air handling units at Hutsell Elementary School.
Discuss and consider Board approval of the proposals for the connections of portable classroom buildings at Wilson Elementary School.
Discuss and consider Board approval of a contract for the construction of vehicular stacking and driveway improvements at multiple campuses.
Discuss and consider Board approval of the minutes of the March 2021 Board meetings.
Information Items Board Member Report – Texas Association of School Boards (TASB) Update
Donated Items to Katy Independent School District
Quarterly Investment Report
Future Meetings Regular Board Meeting - Monday, May 17, 2021
12. 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. 12.1 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.) 12.2 Consider a Level Three DGBA grievance (DGBA 21-005) pursuant to Katy Independent School District policy DGBA (LEGAL) and DGBA (LOCAL) regarding employees Kayla Vingco, Joseph Danna, Christopher Ashmore, Jazmine Garcia, Ryan Pickett, Kim Garcia, Ryan Simpson, Paola Santoyo, Christina Cantu, David Plant, Jose Gonzalez, Larry Johnson, Robin Semien, Joseph Aguilar and Pablo Cantu of the Katy ISD Police Department. (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.) 13. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 13.1 Consider Board action regarding a Level Three DGBA grievance (DGBA 21-005) pursuant to Katy Independent School District policy DGBA (LEGAL) and DGBA (LOCAL) regarding employees Kayla Vingco, Joseph Danna, Christopher Ashmore, Jazmine Garcia, Ryan Pickett, Kim Garcia, Ryan Simpson, Paola Santoyo, Christina Cantu, David Plant, Jose Gonzalez, Larry Johnson, Robin Semien, Joseph Aguilar and Pablo Cantu of the Katy ISD Police Department. 14. 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, April 26, 2021.
5. 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. 5.1 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.) 5.2 Discuss and consider Board approval of naming a principal for Raines Academy. (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.) 5.3 Discuss and consider Board approval of naming an Executive Director of Maintenance and Operations. (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). 5.4 Discuss and consider Board approval for employees who are being recommended to receive one-year staff member term contracts, 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 2021-2022 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.) 5.5 Discuss personnel. (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.) Page 3 of 4 April 23, 2021 5.6 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.) 6. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 6.1 Consider Board approval of naming a principal for Raines Academy. 6.2 Consider Board approval of naming an Executive Director of Maintenance and Operations. 6.3 Consider Board approval of the one-year staff member term contracts, oneyear 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 2021-2022 school year.
Consider Board approval of a lump sum payment.
Consider Board approval of a Cost Sharing Agreement for Drainage Facilities with Harris County Municipal Utility District No. 171.
Reports Results of the Katy ISD Virtual High School Interest Survey
Teacher Incentive Allotment (TIA)
Board Member Required Continuing Education Report
Elementary English Language Arts & Reading Program
Discussion/Action Discuss and consider Board approval of the Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) Certification.
Discuss and consider Board approval of the purchase of 9 pre-owned Semi Trucks to support the logistics and transportation needs of the high school fine arts programs.
Discuss and consider Board approval of the February 2021 Financial Reports
Discuss and consider Board approval of the April 2021 budget amendments.
Discuss and consider Board approval of the proposal for the replacement of air handling units at Hutsell Elementary School.
Discuss and consider Board approval of the proposals for the connections of portable classroom buildings at Wilson Elementary School.
Discuss and consider Board approval of a contract for the construction of vehicular stacking and driveway improvements at multiple campuses.
Discuss and consider Board approval of the minutes of the March 2021 Board meetings.
Information Items Board Member Report – Texas Association of School Boards (TASB) Update
Donated Items to Katy Independent School District
Quarterly Investment Report
Future Meetings Regular Board Meeting - Monday, May 17, 2021
12. 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. 12.1 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.) 12.2 Consider a Level Three DGBA grievance (DGBA 21-005) pursuant to Katy Independent School District policy DGBA (LEGAL) and DGBA (LOCAL) regarding employees Kayla Vingco, Joseph Danna, Christopher Ashmore, Jazmine Garcia, Ryan Pickett, Kim Garcia, Ryan Simpson, Paola Santoyo, Christina Cantu, David Plant, Jose Gonzalez, Larry Johnson, Robin Semien, Joseph Aguilar and Pablo Cantu of the Katy ISD Police Department. (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.) 13. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 13.1 Consider Board action regarding a Level Three DGBA grievance (DGBA 21-005) pursuant to Katy Independent School District policy DGBA (LEGAL) and DGBA (LOCAL) regarding employees Kayla Vingco, Joseph Danna, Christopher Ashmore, Jazmine Garcia, Ryan Pickett, Kim Garcia, Ryan Simpson, Paola Santoyo, Christina Cantu, David Plant, Jose Gonzalez, Larry Johnson, Robin Semien, Joseph Aguilar and Pablo Cantu of the Katy ISD Police Department. 14. Adjournment