June 22, 2020 Board Meetings
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Item 1 - 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.
2. 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 by 2 p.m. on Monday, June 22, 2020.
Item 1
Call to Order - Upon announcement by the presiding officer that a quorum ispresent, 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.
2. 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 by 2 p.m. on Monday, June 22, 2020.
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Item 2 - 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 by 2 p.m. on Monday, June 22, 2020.
Item 2
Open Forum - In accordance with BED(LEGAL) and BED(LOCAL), the Boardshall 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 by 2 p.m. on Monday, June 22, 2020.
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Items 3 & 4 - 3. 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.
3.1 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.)
4. Reconvene from Closed Meeting - The Board will reconvene from Closed
Meeting.
Items 3 & 4
3. Closed Meeting - Closed Meeting will be held for the purposes authorized bythe 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.
3.1 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.)
4. Reconvene from Closed Meeting - The Board will reconvene from Closed
Meeting.
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Item 5 - Pledges of Allegiance
Item 5
Pledges of Allegiance
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Item 6.1 - Reports
Katy Independent School District June 2020 Demographic Update
Item 6.1
ReportsKaty Independent School District June 2020 Demographic Update
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Item 6.2 - Simon Youth Academy Optional Flexible School Day Program
Item 6.2
Simon Youth Academy Optional Flexible School Day Program
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Item 7.1 - Discussion/Action
Discuss and consider Board approval of Simon Youth Academy Optional
Flexible School Day Program.
Item 7.1
Discussion/ActionDiscuss and consider Board approval of Simon Youth Academy Optional
Flexible School Day Program.
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Item 7.2 - Discuss and consider Board approval of the April 2020 Financial Reports.
Item 7.2
Discuss and consider Board approval of the April 2020 Financial Reports.
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Item 7.3 - Discuss and consider Board approval of the June 2020 budget amendments.
Item 7.3
Discuss and consider Board approval of the June 2020 budget amendments.
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Item 7.4 - Discuss and consider Board approval of the proposal for the health plan
renewal for Plan Year 2021.
Item 7.4
Discuss and consider Board approval of the proposal for the health planrenewal for Plan Year 2021.
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Items 7.5 & 7.6 - 7.5 Discuss and consider Board approval of the Katy Independent School District
compensation plan for the 2020-2021 school year.
7.6 Discuss and consider Board approval of a compensation increase for the
2020-2021 school year.
Items 7.5 & 7.6
7.5 Discuss and consider Board approval of the Katy Independent School Districtcompensation plan for the 2020-2021 school year.
7.6 Discuss and consider Board approval of a compensation increase for the
2020-2021 school year.
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Item 7.7 - Discuss and consider Board approval of the 2020-2021 Texas Teacher
Evaluation and Support System (T-TESS) Second Appraisers.
Item 7.7
Discuss and consider Board approval of the 2020-2021 Texas TeacherEvaluation and Support System (T-TESS) Second Appraisers.
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Item 7.8 - Discuss and consider Board approval of the Interlocal Agreement with Harris
County Department of Education for specialized services at the Academic
Behavior School West.
Item 7.8
Discuss and consider Board approval of the Interlocal Agreement with HarrisCounty Department of Education for specialized services at the Academic
Behavior School West.
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Item 7.9 - Discuss and consider Board approval of the Interlocal Agreement with Harris
County Department of Education for specialized therapy services.
Item 7.9
Discuss and consider Board approval of the Interlocal Agreement with HarrisCounty Department of Education for specialized therapy services.
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Item 7.10 - Discuss and consider Board approval of the Instructional Materials Inventory
Waiver.
Item 7.10
Discuss and consider Board approval of the Instructional Materials InventoryWaiver.
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Item 7.11 - Discuss and consider Board approval of the Discipline Management Plan and
Student Code of Conduct for the 2020-2021 school year.
Item 7.11
Discuss and consider Board approval of the Discipline Management Plan andStudent Code of Conduct for the 2020-2021 school year.
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Item 7.12 - Discuss and consider Board approval of the proposal for the Building
Management Control System replacement at multiple campuses.
Item 7.12
Discuss and consider Board approval of the proposal for the BuildingManagement Control System replacement at multiple campuses.
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Item 7.13 - Discuss and consider Board approval to utilize 2017 Bond Savings for
replacement of driveway and entrance gates at multiple campuses.
Item 7.13
Discuss and consider Board approval to utilize 2017 Bond Savings forreplacement of driveway and entrance gates at multiple campuses.
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Item 7.14 - Discuss and consider Board approval of the conveyance of a road easement
for the installation of a traffic signal to Harris County out of the Taylor High
School campus site located in Harris County.
Item 7.14
Discuss and consider Board approval of the conveyance of a road easementfor the installation of a traffic signal to Harris County out of the Taylor High
School campus site located in Harris County.
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Item 7.15 - Discuss and consider Board approval of a blanket electrical easement to
CenterPoint Energy Houston Electric, LLC associated with the construction of
Junior High School #17.
Item 7.15
Discuss and consider Board approval of a blanket electrical easement toCenterPoint Energy Houston Electric, LLC associated with the construction of
Junior High School #17.
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Item 7.16 - Discuss and consider Board approval for the installation of shade structures
at Jordan High School.
Item 7.16
Discuss and consider Board approval for the installation of shade structuresat Jordan High School.
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Item 7.17 - Discuss and consider Board approval of the minutes of the May 2020 Board
meeting.
Item 7.17
Discuss and consider Board approval of the minutes of the May 2020 Boardmeeting.
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Item 8.1 - Information Items
Donated Items to Katy Independent School District
Item 8.1
Information ItemsDonated Items to Katy Independent School District
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Items 9 & 10 - 9. Future Meetings
9.1 Regular Board Meeting - Monday, July 27, 2020
10. Adjournment
Items 9 & 10
9. Future Meetings9.1 Regular Board Meeting - Monday, July 27, 2020
10. Adjournment