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, June 28, 2021.
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 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.) 5. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Additional Item
Presentation on the Elementary and Secondary School Emergency Relief Fund (ESSER II & III)
Consider Board approval of the Elementary and Secondary School Emergency Relief Fund (ESSER II & III).
Consider Board approval of an Educational Contract with Harris County Department of Education (HCDE) and Katy Independent School District for the promotion of adult education in Harris County.
Consider Board approval of the Raines Academy Optional Flexible School Day Program.
Consider Board approval of the proposal for chiller replacement of the air-cooled chillers at five campuses.
Consider 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.
Planning for Growth: Attendance Boundary Modification (ABM) for the 2022 - 2023 School Year
2021-2022 Budget Update
Discuss and consider Board approval of an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building Bonds in one or more series; setting certain parameters for the bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto.
Discuss and consider Board approval of the Resolution Declaring Intention to Reimburse Project Expenditures.
Discuss and consider Board approval of the April 2021 Financial Reports.
Discuss and consider Board approval of the June 2021 budget amendments.
Discuss and consider Board approval of a compensation increase for the 2021 - 2022 school year.
Discuss and consider Board approval of the Katy Independent School District compensation plan for the 2021 - 2022 school year.
Discuss and consider Board approval of a Termination of First Amended Cost Sharing and Development Agreement associated with the Haskett Junior High School site.
Discuss and consider Board approval of a contract for earth work at the new secondary campus complex site for High School #10, Junior High School #18, Elementary School #45 and the new Northwest Transportation Center.
Discuss and consider Board approval of a contract for the comprehensive renovations and addition to Katy Elementary School.
Discuss and consider Board approval of a contract for the comprehensive renovations to Diane Winborn Elementary School.
Discuss and consider Board approval of the minutes of the May 2021 Board meetings.
Discuss forming a Board committee to review and update Board Operating Procedures.
Information Items 11.1 Donated Items to Katy Independent School District
12. Future Meetings 12.1 Regular Board Meeting - Monday, July 26 2021 13. 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, June 28, 2021.
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 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.) 5. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Additional Item
Presentation on the Elementary and Secondary School Emergency Relief Fund (ESSER II & III)
Consider Board approval of the Elementary and Secondary School Emergency Relief Fund (ESSER II & III).
Consider Board approval of an Educational Contract with Harris County Department of Education (HCDE) and Katy Independent School District for the promotion of adult education in Harris County.
Consider Board approval of the Raines Academy Optional Flexible School Day Program.
Consider Board approval of the proposal for chiller replacement of the air-cooled chillers at five campuses.
Consider 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.
Planning for Growth: Attendance Boundary Modification (ABM) for the 2022 - 2023 School Year
2021-2022 Budget Update
Discuss and consider Board approval of an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building Bonds in one or more series; setting certain parameters for the bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto.
Discuss and consider Board approval of the Resolution Declaring Intention to Reimburse Project Expenditures.
Discuss and consider Board approval of the April 2021 Financial Reports.
Discuss and consider Board approval of the June 2021 budget amendments.
Discuss and consider Board approval of a compensation increase for the 2021 - 2022 school year.
Discuss and consider Board approval of the Katy Independent School District compensation plan for the 2021 - 2022 school year.
Discuss and consider Board approval of a Termination of First Amended Cost Sharing and Development Agreement associated with the Haskett Junior High School site.
Discuss and consider Board approval of a contract for earth work at the new secondary campus complex site for High School #10, Junior High School #18, Elementary School #45 and the new Northwest Transportation Center.
Discuss and consider Board approval of a contract for the comprehensive renovations and addition to Katy Elementary School.
Discuss and consider Board approval of a contract for the comprehensive renovations to Diane Winborn Elementary School.
Discuss and consider Board approval of the minutes of the May 2021 Board meetings.
Discuss forming a Board committee to review and update Board Operating Procedures.
Information Items 11.1 Donated Items to Katy Independent School District
12. Future Meetings 12.1 Regular Board Meeting - Monday, July 26 2021 13. Adjournment