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.
Recognitions 3.1 Texas State Representative Mike Schofield will present a resolution in honor of Katy High School Head Football Coach Gary Joseph receiving the Tom Landry Award. 3.2 Texas State Representative Mike Schofield will present a resolution to former Football Coach Maurice "Bubba" Fife for earning the GoBeGreat Award.
Open Forum - I n accordance with BED (LEGAL) and BED (LOCAL), the Board shall allot up to 3 0 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 25, 2021.
5. Closed Meeting - Closed Meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 5 5 1 . 0 0 1 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 Cimarron Elementary School. (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 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 Cimarron Elementary School.
Consider Board approval of the Termination of the Cost Sharing and Development Agreement associated with the Haskett Junior High School site.
Presentation of the District's rating on the Financial Integrity Rating System of Texas (FIRST).
Discuss and consider Board approval of an additional 1 % one-time lump sum (total of 2%) payment of the midpoint to be paid in December 2021 for all District employees.
Discuss and consider Board approval of pursuing the District of Innovation designation for Katy ISD and the appointment of the Innovation Plan Committee.
Discuss and consider Board approval of the English Learner (EL) Enrollment and the 2021-2022 Bilingual Education Exception/ESL Waiver Application.
Discuss and consider Board approval of the attendance boundary modification (ABM) for elementary #44 and Paetow High School LUZ 12B, 13A, 13B to Morton Ranch High School for the 2022-2023 school year.
Discuss and consider Board approval of a contract for renovations to the Miller Career and Technology Center.
Discuss and consider Board approval of the design associated with the comprehensive renovations and building addition to Diane Winborn Elementary School.
Discussion 1 Board discussion - The Governance Core: School Boards, Superintendents, and Schools Working Together book study
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.
Recognitions 3.1 Texas State Representative Mike Schofield will present a resolution in honor of Katy High School Head Football Coach Gary Joseph receiving the Tom Landry Award. 3.2 Texas State Representative Mike Schofield will present a resolution to former Football Coach Maurice "Bubba" Fife for earning the GoBeGreat Award.
Open Forum - I n accordance with BED (LEGAL) and BED (LOCAL), the Board shall allot up to 3 0 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 25, 2021.
5. Closed Meeting - Closed Meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 5 5 1 . 0 0 1 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 Cimarron Elementary School. (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 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 Cimarron Elementary School.
Consider Board approval of the Termination of the Cost Sharing and Development Agreement associated with the Haskett Junior High School site.
Presentation of the District's rating on the Financial Integrity Rating System of Texas (FIRST).
Discuss and consider Board approval of an additional 1 % one-time lump sum (total of 2%) payment of the midpoint to be paid in December 2021 for all District employees.
Discuss and consider Board approval of pursuing the District of Innovation designation for Katy ISD and the appointment of the Innovation Plan Committee.
Discuss and consider Board approval of the English Learner (EL) Enrollment and the 2021-2022 Bilingual Education Exception/ESL Waiver Application.
Discuss and consider Board approval of the attendance boundary modification (ABM) for elementary #44 and Paetow High School LUZ 12B, 13A, 13B to Morton Ranch High School for the 2022-2023 school year.
Discuss and consider Board approval of a contract for renovations to the Miller Career and Technology Center.
Discuss and consider Board approval of the design associated with the comprehensive renovations and building addition to Diane Winborn Elementary School.
Discussion 1 Board discussion - The Governance Core: School Boards, Superintendents, and Schools Working Together book study