September 28, 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 o
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 o
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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 via email at publicrecords@katyisd.org by 2 p.m. on Monday,
September 28, 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 via email at publicrecords@katyisd.org by 2 p.m. on Monday,
September 28, 2020.
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Item 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.
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.)
3.2 Discuss and consider Board approval of the candidate for the position of Katy
Independent School District Chief of Police. (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).
Item 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.
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.)
3.2 Discuss and consider Board approval of the candidate for the position of Katy
Independent School District Chief of Police. (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).
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Item 4.1 - Reconvene from Closed Meeting - The Board will reconvene from Closed
Meeting.
Consider Board approval of the candidate for the position of Katy Independent
School District Chief of Police.
Item 4.1
Reconvene from Closed Meeting - The Board will reconvene from ClosedMeeting.
Consider Board approval of the candidate for the position of Katy Independent
School District Chief of Police.
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Item 5 - 5. Pledges of Allegiance
Item 5
5. Pledges of Allegiance
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Item 6.1
- Discussion
Discuss and consider future Board approval of naming Junior High #17
as recommended by the Naming Advisory Committee.
Item 6.1
DiscussionDiscuss and consider future Board approval of naming Junior High #17
as recommended by the Naming Advisory Committee.
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Item 7.1 - Reports
Planning for Growth: Review of preliminary results of the JH #17 ABM
feedback survey
Item 7.1
ReportsPlanning for Growth: Review of preliminary results of the JH #17 ABM
feedback survey
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Item 7.2 - Katy Independent School District Education Foundation Annual Report
Item 7.2
Katy Independent School District Education Foundation Annual Report
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Item 8.1 - Discussion/Action
Discuss and consider Board approval of the July 2020 Financial
Reports.
Item 8.1
Discussion/ActionDiscuss and consider Board approval of the July 2020 Financial
Reports.
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Item 8.2 - Discuss and consider Board approval of the September 2020 budget
amendments.
Item 8.2
Discuss and consider Board approval of the September 2020 budgetamendments.
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Item 8.3 - Discuss and consider Board adoption of the 2020-2021 Maintenance
and Operations Tax Rate and the 2020-2021 Debt Service Tax Rate.
Item 8.3
Discuss and consider Board adoption of the 2020-2021 Maintenanceand Operations Tax Rate and the 2020-2021 Debt Service Tax Rate.
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Item 8.4 - Discuss and consider Board approval of the claims administration by
Texas Association of School Boards (TASB) Risk Management Fund for
Unemployment Compensation.
Item 8.4
Discuss and consider Board approval of the claims administration byTexas Association of School Boards (TASB) Risk Management Fund for
Unemployment Compensation.
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Item 8.5 - 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
exceed the allowable class size of 22:1, in addition to campuses that
could potentially exceed the ratio due to increased enrollment during
the 2020 - 2021 school year.
Item 8.5
Discuss and consider Board approval for the superintendent toprepare, sign, and submit a waiver application to the State
Commissioner of Education for elementary school campuses that
exceed the allowable class size of 22:1, in addition to campuses that
could potentially exceed the ratio due to increased enrollment during
the 2020 - 2021 school year.
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Item 8.6 - Discuss and consider Board adoption of the local policies included in
Board Policy Update 115.
Item 8.6
Discuss and consider Board adoption of the local policies included inBoard Policy Update 115.
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Item 8.7 - Discuss and consider Board authorization for the superintendent to
form a naming advisory committee for the purpose of proposing a
name for the former L.D. Robinson Pavilion per Board Policy
CW(LOCAL).
Item 8.7
Discuss and consider Board authorization for the superintendent toform a naming advisory committee for the purpose of proposing a
name for the former L.D. Robinson Pavilion per Board Policy
CW(LOCAL).
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Item 8.8 - Discuss and consider Board approval of the minutes of the August
2020 Board meeting.
Item 8.8
Discuss and consider Board approval of the minutes of the August2020 Board meeting.
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Item 9.1 - Information Items
Donated Items to Katy Independent School District
Item 9.1
Information ItemsDonated Items to Katy Independent School District
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Item 10.1 - Future Meetings
Regular Board Meeting - Monday, October 26, 2020
Item 10.1
Future MeetingsRegular Board Meeting - Monday, October 26, 2020
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Item 11 - 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.
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 CKE grievance (CKE 19-001)
pursuant to Katy Independent School District policy CKE(LEGAL) and
CKE(LOCAL) regarding complaints regarding law enforcement. (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
Item 11
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.
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 CKE grievance (CKE 19-001)
pursuant to Katy Independent School District policy CKE(LEGAL) and
CKE(LOCAL) regarding complaints regarding law enforcement. (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
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Item 12 - Reconvene from Closed Meeting - The Board will reconvene from Closed
Meeting.
12.1 Consider Board action regarding a Level Three CKE grievance (CKE 19-
001) pursuant to Katy Independent School District policy CKE(LEGAL)
and CKE(LOCAL) regarding complaints regarding law enforcement.
Item 12
Reconvene from Closed Meeting - The Board will reconvene from ClosedMeeting.
12.1 Consider Board action regarding a Level Three CKE grievance (CKE 19-
001) pursuant to Katy Independent School District policy CKE(LEGAL)
and CKE(LOCAL) regarding complaints regarding law enforcement.