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.
Pledges of Allegiance 2.1 Nottingham Country Elementary student to lead pledges of allegiance
Peace Officer Oath 3.1 Peace Officer Oath of Office - Katy Independent School District Police Officers
4.1 Katy Independent School District recognizes Morton Ranch High School alumnus and 2020 Olympic Gold Medalist Tamyra Mensah Stock on her achievements in the sport of women's wrestling. 4.2 Katy Independent School District recognizes Taylor High School FFA students who earned top honors at the National FFA Convention.
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, November 15, 2021.
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. 6.1 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.) 6.2 Discuss safety/security update. (Texas Government Code 551.076: To consider the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.) 7. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Consider Board approval of the Termination of the Post-Closing Agreement and Release of Memoranda associated with the three Ventana Lakes school sites.
Consider Board approval of Amendment One with Harris County Municipal Utility District No. 465 for water and sanitary sewer service.
Consider Board approval of the minutes of the October 2021 Board meetings.
Presentation on the Elementary and Secondary School Emergency Relief Fund (ESSER III).
Katy Independent School District 2021 Demographic Update
Discuss and consider Board approval of the design associated with the comprehensive renovations and addition to Katy Elementary School.
Discuss and consider Board approval of the design associated with the renovations to Miller Career and Technology Center.
Discuss and consider Board approval of Amendment One to the Brookstone, LP contract related to the renovations at Miller Career and Technology Center.
Discuss and consider Board approval of the conveyance of a right of way deed to Fort Bend County associated with Seven Lakes High School.
Discuss and consider Board approval of the September 2021 Financial Reports.
Discuss and consider Board approval of the annual review of investment policies and strategies.
Discuss and consider Board approval of the annual review of investment policies and strategies.
Discuss and consider Board adoption of a Resolution to cast Katy Independent School District's votes for the Fort Bend Central Appraisal District Board of Directors.
Discuss and consider Board adoption of a Resolution to cast Katy Independent School District's votes for Waller County Appraisal District Board of Directors.
Discuss and consider Board adoption of a Resolution to cast Katy Independent School District's votes for the Harris County Appraisal District Board of Directors.
Discuss and consider Board approval of the annual course additions.
Discuss and consider Board approval of the 2022-2023 Honors (Katy Advanced Program - KAP) courses identified as exempt from No-Pass, No-Play.
Discuss and consider the Board of Trustees adopting a resolution regarding the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction as required by HB1525.
Discuss and consider the Board of Trustees adopting a resolution regarding the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction as required by HB1525.
Discuss and consider future Board adoption of Policy Update 118.
Donated Items to Katy Independent School District
Recap of Board Members' Requests for Information
Regular Board Meeting - December 13, 2021
15. 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. 16. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 16.1 Consider Board approval of engaging outside Special Counsel. 17. 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.
Pledges of Allegiance 2.1 Nottingham Country Elementary student to lead pledges of allegiance
Peace Officer Oath 3.1 Peace Officer Oath of Office - Katy Independent School District Police Officers
4.1 Katy Independent School District recognizes Morton Ranch High School alumnus and 2020 Olympic Gold Medalist Tamyra Mensah Stock on her achievements in the sport of women's wrestling. 4.2 Katy Independent School District recognizes Taylor High School FFA students who earned top honors at the National FFA Convention.
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, November 15, 2021.
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. 6.1 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.) 6.2 Discuss safety/security update. (Texas Government Code 551.076: To consider the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.) 7. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.
Consider Board approval of the Termination of the Post-Closing Agreement and Release of Memoranda associated with the three Ventana Lakes school sites.
Consider Board approval of Amendment One with Harris County Municipal Utility District No. 465 for water and sanitary sewer service.
Consider Board approval of the minutes of the October 2021 Board meetings.
Presentation on the Elementary and Secondary School Emergency Relief Fund (ESSER III).
Katy Independent School District 2021 Demographic Update
Discuss and consider Board approval of the design associated with the comprehensive renovations and addition to Katy Elementary School.
Discuss and consider Board approval of the design associated with the renovations to Miller Career and Technology Center.
Discuss and consider Board approval of Amendment One to the Brookstone, LP contract related to the renovations at Miller Career and Technology Center.
Discuss and consider Board approval of the conveyance of a right of way deed to Fort Bend County associated with Seven Lakes High School.
Discuss and consider Board approval of the September 2021 Financial Reports.
Discuss and consider Board approval of the annual review of investment policies and strategies.
Discuss and consider Board approval of the annual review of investment policies and strategies.
Discuss and consider Board adoption of a Resolution to cast Katy Independent School District's votes for the Fort Bend Central Appraisal District Board of Directors.
Discuss and consider Board adoption of a Resolution to cast Katy Independent School District's votes for Waller County Appraisal District Board of Directors.
Discuss and consider Board adoption of a Resolution to cast Katy Independent School District's votes for the Harris County Appraisal District Board of Directors.
Discuss and consider Board approval of the annual course additions.
Discuss and consider Board approval of the 2022-2023 Honors (Katy Advanced Program - KAP) courses identified as exempt from No-Pass, No-Play.
Discuss and consider the Board of Trustees adopting a resolution regarding the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction as required by HB1525.
Discuss and consider the Board of Trustees adopting a resolution regarding the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction as required by HB1525.
Discuss and consider future Board adoption of Policy Update 118.
Donated Items to Katy Independent School District
Recap of Board Members' Requests for Information
Regular Board Meeting - December 13, 2021
15. 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. 16. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 16.1 Consider Board approval of engaging outside Special Counsel. 17. Adjournment