July 23, 2012 Board Meetings
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Item 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.
3. Consider Board approval of the Level III FDB (FDB-2012-13-6015 & FDB-2012-13-6016) appeals
regarding student transfers.
Item III

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.
3. Consider Board approval of the Level III FDB (FDB-2012-13-6015 & FDB-2012-13-6016) appeals
regarding student transfers.
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Item IV 1 - Recognitions
1. Next Level Leadership Award
Item IV 1

1. Next Level Leadership Award
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Item V - Open Forum
Item V

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Item VI 1 - Community Education
Item VI 1

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Item VII - Consent Agenda: Items 1 - 17
Item VII

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Item VIII 1 - Discuss and consider Board approval of a memorandum of understanding for the Katy ISD Education Foundation and Katy ISD.
Item VIII 1

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Item VIII 2 - Discuss and consider Board approval of the 2012-2013 stipend schedule.
Item VIII 2

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Item VIII 3 - Consider Board approval of the Notice of Public Meeting to Discuss the Budget and Proposed Tax
Rate.
Item VIII 3

Rate.
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Item VIII 4 - Consider Board approval of a contract for delinquent tax collections.
Item VIII 4

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Items IX 1 - IX 2 & X - IX. Information Items
1. Reports
Certification of Anticipated Tax Collection Rate for 2012-2013
Quarterly Investment Report
2. Future Meetings
Monday, August 20, 2012 – Board Work Study
Tuesday, August 28, 2012 – Regular Board Meeting
X. Adjournment
Items IX 1 - IX 2 & X

1. Reports
Certification of Anticipated Tax Collection Rate for 2012-2013
Quarterly Investment Report
2. Future Meetings
Monday, August 20, 2012 – Board Work Study
Tuesday, August 28, 2012 – Regular Board Meeting
X. Adjournment
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