Video index
1. Call to Order
2. Pledges of Allegiance
4. Closed Meeting
5. Reconvene from Closed Meeting
6. Reports
7.1 Discuss and consider Board Approval of the November 2024 Financial Reports.
7.2 Discuss and consider Board approval of the January 2025 budget amendments.
7.3 Discuss and consider Board approval of the annual financial audit report.
7.4 Discuss and consider Board approval of a contract renewal for the land and real estate consulting services.
7.5 Discuss and consider Board approval to award a contract for design services necessary for the auto program expansion at Miller Career and Technology Center.
7.6 Discuss and consider Board approval to award a contract for design services necessary for the construction of Junior High School #19.
7.7 Discuss and consider Board approval of a contract to the expansion of the Shaw Center.
7.8 Discuss and consider Board approval of a contract for the safety and security improvements at various campuses.
7.9 Discuss and consider Board approval of Amendment One to the Stewart Builders, LLC contract related to the renovations at Cimarron Elementary School and Nottingham Country Elementary School.
7.10 Discuss and consider Board approval of Amendment One to the Anslow Bryant Construction, LTD. contract related to the renovation at Katy Junior High School.
7.11 Discuss and consider Board approval of a blanket electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Northwest Transportation Center.
7.12 Discuss and consider Board approval of Amendment Two to the Stewart Builders, LLC. contract related to the comprehensive renovations at Katy High School.
7.13 Discuss and consider Board approval of the delivery method updates for various infrastructure projects in the 2023 Bond.
7.14 Discuss and consider Board adoption of the Order calling for a regular election of the School Board Trustees to be held on May 3, 2025 and authorization of the Administration to provide official notice of the election as required by the Texas Election Code.
7.15 Discuss and consider future Board approval of the 2026-2027 Instructional Calendar.
7.16 Discuss and consider future Board approval of a Professional Development Waiver for the 2026-2027 instructional calendar.
7.17 Discuss and consider future Board amendment of the 2025-2026 Instructional Calendar.
7.18 Discuss and consider Board approval for a TEA waiver request to the Texas Virtual School Network (TxVSN) course review process.
8. Information Items
9. Future Meetings
Jan 13, 2025 Board Work Study Meeting
Full agenda
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Video Index
Full agenda
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1. Call to Order
2. Pledges of Allegiance
4. Closed Meeting
5. Reconvene from Closed Meeting
6. Reports
7.1 Discuss and consider Board Approval of the November 2024 Financial Reports.
7.2 Discuss and consider Board approval of the January 2025 budget amendments.
7.3 Discuss and consider Board approval of the annual financial audit report.
7.4 Discuss and consider Board approval of a contract renewal for the land and real estate consulting services.
7.5 Discuss and consider Board approval to award a contract for design services necessary for the auto program expansion at Miller Career and Technology Center.
7.6 Discuss and consider Board approval to award a contract for design services necessary for the construction of Junior High School #19.
7.7 Discuss and consider Board approval of a contract to the expansion of the Shaw Center.
7.8 Discuss and consider Board approval of a contract for the safety and security improvements at various campuses.
7.9 Discuss and consider Board approval of Amendment One to the Stewart Builders, LLC contract related to the renovations at Cimarron Elementary School and Nottingham Country Elementary School.
7.10 Discuss and consider Board approval of Amendment One to the Anslow Bryant Construction, LTD. contract related to the renovation at Katy Junior High School.
7.11 Discuss and consider Board approval of a blanket electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Northwest Transportation Center.
7.12 Discuss and consider Board approval of Amendment Two to the Stewart Builders, LLC. contract related to the comprehensive renovations at Katy High School.
7.13 Discuss and consider Board approval of the delivery method updates for various infrastructure projects in the 2023 Bond.
7.14 Discuss and consider Board adoption of the Order calling for a regular election of the School Board Trustees to be held on May 3, 2025 and authorization of the Administration to provide official notice of the election as required by the Texas Election Code.
7.15 Discuss and consider future Board approval of the 2026-2027 Instructional Calendar.
7.16 Discuss and consider future Board approval of a Professional Development Waiver for the 2026-2027 instructional calendar.
7.17 Discuss and consider future Board amendment of the 2025-2026 Instructional Calendar.
7.18 Discuss and consider Board approval for a TEA waiver request to the Texas Virtual School Network (TxVSN) course review process.
8. Information Items
9. Future Meetings
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