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.
II. 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 following sections and purposes:
Texas Government Code Section
551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or
matters authorized by law.
1. Consultation with an attorney on matters permitted by law.
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.
2. Consider Board approval of hiring and accepting resignations of professional contractual
personnel.
3. Consider Board approval of a settlement agreement and release of claims with an employee
(Case #DEA-13-001).
4. Update on Superintendent’s reassignment of a principal for High School #7.
5. Consider Board duties.
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 a settlement agreement and release of claims with an employee (Case
#DEA-13-001).

Item IV

Pledge of Allegiance
Brycen Massot-Godsey
5th grader
Rylander Elementary

Item V

Public Hearing
1. Presentation of the district’s rating on the Financial Integrity Rating System of Texas (F.I.R.S.T.).
2. Receive public input regarding the district’s rating on the Financial Integrity Rating System of Texas
(F.I.R.S.T.).

Item VI 1

2012 National Blue Ribbon School

Item VI 2

TDEA Director of the Year Semi-Finalist

Item VI 3

State Foreign Language Teachers of the Year

Item VI 4

Mark of Excellence National Winners

Item VI 5

T.E.A.C.H. State Award

Item VI 6

Katy ISD Meritorious Service Award

Item VI 7

National Green Ribbon School

Item VI 8

Bus Driver Appreciation Week

Item VII

Open Forum

Consent Agenda

Consent Agenda: Items VIII 1- VIII 10

Item IX (Part 1 of 2)

Report
1. KISD Demographic Update
2. Attendance Boundary Modification Planning

Item IX (Part 2 of 2)

Report
1. KISD Demographic Update
2. Attendance Boundary Modification Planning

Items X & XI

X. Information Items
1. Reports
? Donated Items for Katy Independent School District
? Quarterly Investment Report
2. Future Meetings
? Monday, November 12, 2012 – Board Work Study
? Monday, November 19, 2012 – Regular Board Meeting
XI. Adjournment