July 29, 2019 Board Meetings
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Item 3 - 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.
Item 3
Reconvene from Closed Meeting - The Board will reconvene from ClosedMeeting. 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.
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Item 4 - Pledges of Allegiance
Item 4
Pledges of Allegiance
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Item 5.1 - Recognitions
New Katy ISD Administrators
Item 5.1
RecognitionsNew Katy ISD Administrators
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Item 5.2 - National School Public Relations Association (NSPRA) Golden Achievement Award
Item 5.2
National School Public Relations Association (NSPRA) Golden Achievement Award
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Item 6.1 - Reports
2019 - 2020 Budget Update
Item 6.1
Reports2019 - 2020 Budget Update
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Item 6.2 - 2019 - 2020 Health Care Plan Update
Item 6.2
2019 - 2020 Health Care Plan Update
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Item 6.3 - Katy ISD SpeakUP Campaign
Item 6.3
Katy ISD SpeakUP Campaign
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Item 6.4 - Academic Achievement and Class Ranking
Item 6.4
Academic Achievement and Class Ranking
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Item 7.1 - Discussion/Action
Consider Board approval of the minutes of the June 2019 Board meetings.
Item 7.1
Discussion/ActionConsider Board approval of the minutes of the June 2019 Board meetings.
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Item 7.2 - Discuss and consider Board approval of voting for a candidate for a position on
the Board of Directors for the Harris County Appraisal District.
Item 7.2
Discuss and consider Board approval of voting for a candidate for a position onthe Board of Directors for the Harris County Appraisal District.
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Item 7.3 - Discuss and consider Board approval of the Notice of Public Meeting to Discuss
the Budget and Proposed Tax Rate.
Item 7.3
Discuss and consider Board approval of the Notice of Public Meeting to Discussthe Budget and Proposed Tax Rate.
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Item 7.4 - Discuss and consider Board approval of the May 2019 financial reports.
Item 7.4
Discuss and consider Board approval of the May 2019 financial reports.
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Item 7.5 - Discuss and consider Board approval of the July 2019 budget amendments.
Item 7.5
Discuss and consider Board approval of the July 2019 budget amendments.
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Item 7.6 - Discuss and consider Board approval of revisions to the 2019 - 2020
instructional calendar.
Item 7.6
Discuss and consider Board approval of revisions to the 2019 - 2020instructional calendar.
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Item 7.7 - Discuss and consider Board approval of the Interlocal Agreement with the City of
Houston and Katy Independent School District for the Internet Crimes Against
Children Task Force Program.
Item 7.7
Discuss and consider Board approval of the Interlocal Agreement with the City ofHouston and Katy Independent School District for the Internet Crimes Against
Children Task Force Program.
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Item 7.8 - Discuss and consider Board approval of the Memorandum of Understanding for
Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort
Bend County.
Item 7.8
Discuss and consider Board approval of the Memorandum of Understanding forOperation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort
Bend County.
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Item 7.9 - Discuss and consider Board approval of the Memorandum of Understanding for
Operation of a Juvenile Justice Alternative Education Program (JJAEP) with
Harris County.
Item 7.9
Discuss and consider Board approval of the Memorandum of Understanding forOperation of a Juvenile Justice Alternative Education Program (JJAEP) with
Harris County.
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Item 7.10 - Discuss and consider Board approval to utilize the General Operating Fund (GOF)
for the replacement of the Live Action Media Broadcast System (LAMBS) at
Rhodes Stadium.
Item 7.10
Discuss and consider Board approval to utilize the General Operating Fund (GOF)for the replacement of the Live Action Media Broadcast System (LAMBS) at
Rhodes Stadium.
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Item 7.11 - Discuss and consider Board approval of qualified vendors to provide remediation
services following major property loss.
Item 7.11
Discuss and consider Board approval of qualified vendors to provide remediationservices following major property loss.
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Item 7.12 - Discuss and consider Board approval of growth units for Pre-Kindergarten
staffing for the 2019 - 2020 school year.
Item 7.12
Discuss and consider Board approval of growth units for Pre-Kindergartenstaffing for the 2019 - 2020 school year.
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Item 7.13 - Discuss and consider Board approval of a delegate and alternate delegate to the
2019 Texas Association of School Boards (TASB) Delegate Assembly.
Item 7.13
Discuss and consider Board approval of a delegate and alternate delegate to the2019 Texas Association of School Boards (TASB) Delegate Assembly.
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Item 8.1 - Donated Items to Katy Independent School District
Item 8.1
Donated Items to Katy Independent School District
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Item 8.2 - Quarterly Investment Report
Item 8.2
Quarterly Investment Report
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Item 9 - Open Forum - In accordance with BED(Legal) and BED(Local), the Board shall
allot 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 at
least 15 minutes before the meeting begins. Speakers shall provide their first
and last names and shall indicate the topic about which they wish to speak.
Item 9
Open Forum - In accordance with BED(Legal) and BED(Local), the Board shallallot 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 at
least 15 minutes before the meeting begins. Speakers shall provide their first
and last names and shall indicate the topic about which they wish to speak.
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Item 10 - Future Meetings
10.1 Board Work Study Meeting - Monday, August 19, 2019
10.2 Regular Board Meeting - Monday, August 26, 2019
Item 10
Future Meetings10.1 Board Work Study Meeting - Monday, August 19, 2019
10.2 Regular Board Meeting - Monday, August 26, 2019
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Items 11 - 13 - 11. Closed Meeting – Closed Meeting will be held for the purpose 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.
11.1 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.)
11.2 Conduct and consider a Level Three FNG grievance (FNG-18-040 and 041
combined) pursuant to Katy Independent School District policy FNG(LEGAL) and
FNG(LOCAL) regarding student and parent complaints/grievances. (Texas
Government Code 551.0821: For the purpose of deliberating a matter regarding
a public school student if personally identifiable information about the student
will necessarily be revealed by the deliberation; and Texas Government Code
551.074: For the purpose of considering the appointment, employment,
evaluation, reassignment, duties, discipline or dismissal of a public officer or
employee or to hear complaints or charges against a public officer or employee.)
12. Reconvene from Closed Meeting - The Board will reconvene from Closed
Meeting.
12.1 Consider Board action regarding a Level Three FNG grievance (FNG-18-040 and
041 combined) pursuant to Katy Independent School District policy FNG(LEGAL)
and FNG(LOCAL) regarding student and parent complaints/grievances.
13. Adjournment
Items 11 - 13
11. Closed Meeting – Closed Meeting will be held for the purpose authorized by theTexas 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.
11.1 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.)
11.2 Conduct and consider a Level Three FNG grievance (FNG-18-040 and 041
combined) pursuant to Katy Independent School District policy FNG(LEGAL) and
FNG(LOCAL) regarding student and parent complaints/grievances. (Texas
Government Code 551.0821: For the purpose of deliberating a matter regarding
a public school student if personally identifiable information about the student
will necessarily be revealed by the deliberation; and Texas Government Code
551.074: For the purpose of considering the appointment, employment,
evaluation, reassignment, duties, discipline or dismissal of a public officer or
employee or to hear complaints or charges against a public officer or employee.)
12. Reconvene from Closed Meeting - The Board will reconvene from Closed
Meeting.
12.1 Consider Board action regarding a Level Three FNG grievance (FNG-18-040 and
041 combined) pursuant to Katy Independent School District policy FNG(LEGAL)
and FNG(LOCAL) regarding student and parent complaints/grievances.
13. Adjournment