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. 3.1 Consider Board approval of the personnel report.
Recognitions Foundation for Music Education Commended Winner in the Mark of Excellence/National Wind Band Honors Project
Foundation for Music Education National Winner in the Mark of Excellence/National Choral Honors Project
Foundation for Music Education National Winner in the Mark of Excellence/National Orchestra Honors Project
Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting
7.1 Consider Board approval of the minutes of the September 2018 Board meetings. 7.2 Consider Board approval of the August 2018 check registers. 7.3 Consider Board approval of the October 2018 budget amendments. 7.4 Consider Board approval of an agreement for the purchase of attendance credits. 7.5 Consider and approve Board authorization for the superintendent to form a committee for the purpose of proposing a name for the Student Support Annex per Board Policy CW(LOCAL). 7.6 Consider Board approval of the English Learner (EL) Enrollment and Bilingual Education Exception/ESL Waiver Application for the 2018 - 2019 school year. 7.7 Consider Board approval of a Resolution approving examinations for acceleration or to earn credit. 7.8 Consider Board approval of reaffirmation of the District's Vision and Mission Statement in accordance with Katy ISD Board Policy BQ(LOCAL). 7.9 Consider Board approval of the contracts for the replacement of HVAC chillers and associated equipment at McDonald Junior High, Bear Creek Elementary and Stephens Elementary schools. 7.10 Consider Board approval of Amendment Two to the Anslow Bryant Construction, Ltd. contract related to the additions and renovations to Katy High School Career and Technical Education spaces and athletic renovations. 7.11 Consider Board approval of Amendment Three to the Anslow Bryant Construction, Ltd. contract related to the renovations at Fielder Elementary School. 7.12 Consider Board approval of an interlocal agreement regarding participation in the Central Texas Purchasing Alliance (CTPA). 7.13 Consider Board approval of an interlocal agreement with Region 3 (ESC3) for participation in the Purchasing Cooperative of America (PCA).
9. Information Items 9.1 Quarterly Investment Report 9.2 Donated Items to Katy Independent School District 10. Future Meetings 10.1 Board Work Study Meeting - Monday, November 5, 2018 10.2 Regular Board Meeting - Monday, November 12, 2018 11. Adjournment
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. 3.1 Consider Board approval of the personnel report.
Recognitions Foundation for Music Education Commended Winner in the Mark of Excellence/National Wind Band Honors Project
Foundation for Music Education National Winner in the Mark of Excellence/National Choral Honors Project
Foundation for Music Education National Winner in the Mark of Excellence/National Orchestra Honors Project
Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting
7.1 Consider Board approval of the minutes of the September 2018 Board meetings. 7.2 Consider Board approval of the August 2018 check registers. 7.3 Consider Board approval of the October 2018 budget amendments. 7.4 Consider Board approval of an agreement for the purchase of attendance credits. 7.5 Consider and approve Board authorization for the superintendent to form a committee for the purpose of proposing a name for the Student Support Annex per Board Policy CW(LOCAL). 7.6 Consider Board approval of the English Learner (EL) Enrollment and Bilingual Education Exception/ESL Waiver Application for the 2018 - 2019 school year. 7.7 Consider Board approval of a Resolution approving examinations for acceleration or to earn credit. 7.8 Consider Board approval of reaffirmation of the District's Vision and Mission Statement in accordance with Katy ISD Board Policy BQ(LOCAL). 7.9 Consider Board approval of the contracts for the replacement of HVAC chillers and associated equipment at McDonald Junior High, Bear Creek Elementary and Stephens Elementary schools. 7.10 Consider Board approval of Amendment Two to the Anslow Bryant Construction, Ltd. contract related to the additions and renovations to Katy High School Career and Technical Education spaces and athletic renovations. 7.11 Consider Board approval of Amendment Three to the Anslow Bryant Construction, Ltd. contract related to the renovations at Fielder Elementary School. 7.12 Consider Board approval of an interlocal agreement regarding participation in the Central Texas Purchasing Alliance (CTPA). 7.13 Consider Board approval of an interlocal agreement with Region 3 (ESC3) for participation in the Purchasing Cooperative of America (PCA).
9. Information Items 9.1 Quarterly Investment Report 9.2 Donated Items to Katy Independent School District 10. Future Meetings 10.1 Board Work Study Meeting - Monday, November 5, 2018 10.2 Regular Board Meeting - Monday, November 12, 2018 11. Adjournment