September 24, 2012 Board Meetings
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Items I & III - I. Call to Order
Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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.
4. Consider Board approval of hiring and accepting resignations of professional contractual personnel.
5. Consider Board approval of naming an Executive Director for Communications.
6. Consider Board approval of the Level III FDB (FDB-2012-13-6271 & FDB 2012-13-6274) appeals
regarding student transfers.
Items I & III
I. Call to OrderUpon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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.
4. Consider Board approval of hiring and accepting resignations of professional contractual personnel.
5. Consider Board approval of naming an Executive Director for Communications.
6. Consider Board approval of the Level III FDB (FDB-2012-13-6271 & FDB 2012-13-6274) appeals
regarding student transfers.
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Item IV - Pledge of Allegiance
Garren McLaughlin
5th grader
Franz Elementary
Item IV
Pledge of AllegianceGarren McLaughlin
5th grader
Franz Elementary
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Item V1 - CISCO/Katy ISD Vision Video
Item V1
CISCO/Katy ISD Vision Video
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Item V2 - Harvard Principals’ Center
Item V2
Harvard Principals’ Center
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Item V3 - Keep Texas Beautiful Youth & Educator Awards
Item V3
Keep Texas Beautiful Youth & Educator Awards
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Item V4 - Duke TIP
Item V4
Duke TIP
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Item V5 - Texas State Solo & Ensemble 2012 State Champion (Outstanding Soloist)
Item V5
Texas State Solo & Ensemble 2012 State Champion (Outstanding Soloist)
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Item V6 - Katy FFA Nursery & Landscape Contest
Item V6
Katy FFA Nursery & Landscape Contest
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Item V7 - FBLA State Winners & National Qualifiers
Item V7
FBLA State Winners & National Qualifiers
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Item V8 - 2012-13 Parent Support Group Leaders
Item V8
2012-13 Parent Support Group Leaders
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Item VI - Open Forum
Item VI
Open Forum
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Item VII 1 - Discuss and consider Board approval of a first amendment to the Interlocal Agreement for roadway
improvements related to the construction of High School #7.
Item VII 1
Discuss and consider Board approval of a first amendment to the Interlocal Agreement for roadwayimprovements related to the construction of High School #7.
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Item VII 2 - Discuss and consider Board approval of the appointment of the School Health Advisory Council (SHAC) Executive Council.
Item VII 2
Discuss and consider Board approval of the appointment of the School Health Advisory Council (SHAC) Executive Council.
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Item VII 3 - Discuss and consider Board approval of renewal of the Unemployment Compensation Administrative
Services Program with TASB.
Item VII 3
Discuss and consider Board approval of renewal of the Unemployment Compensation AdministrativeServices Program with TASB.
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Item VII 4 - Discuss and consider Board approval for the Superintendent to prepare, sign and submit a waiver
application to the State Commissioner of Education for elementary school campuses that exceeds the
allowable class size limit of 22:1.
Item VII 4
Discuss and consider Board approval for the Superintendent to prepare, sign and submit a waiverapplication to the State Commissioner of Education for elementary school campuses that exceeds the
allowable class size limit of 22:1.
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Item VII 5 - Discuss and consider Board approval of staffing units for Crossing Guards for the 2012-13 school year.
Item VII 5
Discuss and consider Board approval of staffing units for Crossing Guards for the 2012-13 school year.
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Item VII 6 - Discuss and consider Board approval of the 2012-13 Debt service tax rate.
Item VII 6
Discuss and consider Board approval of the 2012-13 Debt service tax rate.
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Item VII 7 - Discuss and consider Board approval of the 2012-13 Maintenance and Operations tax rate.
Item VII 7
Discuss and consider Board approval of the 2012-13 Maintenance and Operations tax rate.
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Item VII 8 - Discuss and consider Board approval of grant ratifications.
Item VII 8
Discuss and consider Board approval of grant ratifications.
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Item VII 9 - Discuss and consider Board approval of the district’s August 2012 check registers.
Item VII 9
Discuss and consider Board approval of the district’s August 2012 check registers.
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Item VII 10 - Discuss and consider Board approval of the district’s August 2012 tax report.
Item VII 10
Discuss and consider Board approval of the district’s August 2012 tax report.
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Item VII 11 - Discuss and consider Board approval of the September 2012 budget amendments.
Item VII 11
Discuss and consider Board approval of the September 2012 budget amendments.
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Item VII 12 - Discuss and consider Board approval of the minutes for the Board meetings held in August 2012.
Item VII 12
Discuss and consider Board approval of the minutes for the Board meetings held in August 2012.
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Items IX & X - IX. Information Items
1. Reports
-Donated Items for Katy Independent School District
2. Future Meetings
-Monday, October 15, 2012 – Board Work Study
-Monday, October 29, 2012 – Regular Board Meeting
X. Adjournment
Items IX & X
IX. Information Items1. Reports
-Donated Items for Katy Independent School District
2. Future Meetings
-Monday, October 15, 2012 – Board Work Study
-Monday, October 29, 2012 – Regular Board Meeting
X. Adjournment