February 25, 2013 Board Meetings
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Item III 1 - Consider Board approval of hiring and accepting resignations of professional contractual personnel.
Item III 1

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Item III 2 - Consider Board approval of administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contract personnel.
Item III 2

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Item III 3 - Consider Board approval of naming a principal for Morton Ranch Elementary School.
Item III 3

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Item IV - Pledge of Allegiance
Dylan Howerton
5th grader
Woodcreek Elementary
Item IV

Dylan Howerton
5th grader
Woodcreek Elementary
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Item V - 1. UIL Sponsor Excellence Award
2. All-State Dance
3. All-State Musicians
Item V

2. All-State Dance
3. All-State Musicians
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Items VI 1 & 2 - 1. 2011-2012 Academic Excellence Indicator System (AEIS) annual performance report released by the Texas Education Agency.
2. Receive public input regarding the 2011-2012 Academic Excellence Indicator System (AEIS) annual performance report during the joint public hearing of the Board of Trustees and Katy Improvement Council.
Items VI 1 & 2

2. Receive public input regarding the 2011-2012 Academic Excellence Indicator System (AEIS) annual performance report during the joint public hearing of the Board of Trustees and Katy Improvement Council.
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Item VII - State of Texas Assessments of Academic Readiness (STAAR) Grades 3–8 Overview
Item VII

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Item VIII - Open Forum
Item VIII

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Consent Agenda - Approve Consent Items 1 - 11
Consent Agenda

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Item X 1 - Consider Board approval of a resolution to suspend portions of EIA (LOCAL) and EIC (LOCAL) for the 2012-13 school year only.
Item X 1

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Item X 2 - Consider Board approval of Five-Year True North District Goals.
Item X 2

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Item X 3 - Consider Board approval of a resolution extending depository contract.
Item X 3

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Item X 4 (Part 1 of 2) - Consider Board adoption of legislative priorities.
Item X 4 (Part 1 of 2)

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Item X 4 (Part 2 of 2) - Consider Board adoption of legislative priorities.
Item X 4 (Part 2 of 2)

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Item XI - Discuss Board Policy BE (LOCAL).
Item XI

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Item XII - Information Items
1. Reports
Donated Items for Katy Independent School District
2. Future Meetings
Monday, March 18, 2013 – Board Work Study
Monday, March 25, 2013 – Regular Board Meeting
Item XII

1. Reports
Donated Items for Katy Independent School District
2. Future Meetings
Monday, March 18, 2013 – Board Work Study
Monday, March 25, 2013 – Regular Board Meeting
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