January 22, 2013 Board Meetings
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Items I - III - I. Call to Order
II. Closed Meeting
III. Reconvene from Closed Meeting
The Board will reconvene from Closed Meeting. 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.
2. Consider Board approval of hiring and accepting resignations of professional contractual personnel.
Items I - III

II. Closed Meeting
III. Reconvene from Closed Meeting
The Board will reconvene from Closed Meeting. 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.
2. Consider Board approval of hiring and accepting resignations of professional contractual personnel.
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Item IV - Pledge of Allegiance
Cayden Conrad
5th grader
Kilpatrick Elementary
Item IV

Cayden Conrad
5th grader
Kilpatrick Elementary
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Item V 1 - Katy High School Football – State Champions
Item V 1

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Item V 2 - National High School Coach of the Year
Item V 2

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Item V 3 - City of Katy Proclamation
Item V 3

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Item V 4 - West Memorial Jr. High Advanced Women’s Choir
Item V 4

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Item V 5. - Bear Creek Elementary
Item V 5.

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Item V 6 - Mayde Creek Elementary Pep Squad
Item V 6

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Item V 7 - Morton Ranch HS Maverick Belles
Item V 7

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Item V 8 - Parent Support Group Leaders
Item V 8

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Item V 9 - Mayde Creek High School Fiddlers
Item V 9

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Item V 10 - Former Board Members
Item V 10

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Item VI - Open Forum
Item VI

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Item VII - Consent Agenda: Items 1 - 9
Item VII

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Item VIII 1 - Consider Board approval of a Proclamation for National School Counselors Week.
Item VIII 1

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Item VIII 2 - Consider Board approval of a Proclamation for National PTA Founders Day.
Item VIII 2

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Item VIII 3 - Consider Board approval of the Trustee Election Orders.
Item VIII 3

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Item VIII 4 - Consider Board approval of naming High School 7.
Item VIII 4

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Items IX & X - IX. Information Items
1. Reports
Donated Items for Katy Independent School District
Quarterly Investment Report
2. Future Meetings
Monday, February 18, 2013 – Board Work Study
Monday, February 25, 2013 – Regular Board Meeting
X. Adjournment
Items IX & X

1. Reports
Donated Items for Katy Independent School District
Quarterly Investment Report
2. Future Meetings
Monday, February 18, 2013 – Board Work Study
Monday, February 25, 2013 – Regular Board Meeting
X. Adjournment
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