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 land and property matters. 3.2 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel. 3.3 Consider Board approval to terminate the term contract of a teacher (case DFBA 16-001 Teacher). 3.4 Update on superintendent's reassignment for the principal for junior high school #15. 3.5 Update on superintendent's reassignment for the principal for high school #8. 3.6 Update on superintendent's reassignment for the principal for Memorial Parkway Elementary School. 3.7 Consider Board approval of naming a principal for Memorial Parkway Elementary School.
Discuss and consider Board authorization for the superintendent to apply for a missed instructional day waiver for three bad weather days for Katy Independent School District.
Consider Board ratification of the Katy Independent School District elementary school #40 subdivision plat.
Consider Board approval of the Katy Independent School District high school #8 and junior high school #15 subdivision plat.
Consider Board approval of an electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the high school #8 and junior high school #15 located within the Ventana Lakes subdivision.
Consider Board approval of an electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Student Activity Facility: Second Stadium.
Discuss and consider Board approval of the design for the Student Activity Facility: Agricultural Sciences Center expansion.
Discuss and consider Board approval of the design for the comprehensive renovation at Mayde Creek High School.
Discuss and consider Board approval of a change order to Durotech, Inc.'s Guaranteed Maximum Price for infrastructure (Amendment One) to provide for additional required infrastructure work at the student activity multi-facility complex site at Katy Fort Bend Road and Franz Road.
Discuss and consider Board approval of a change order to Durotech Inc.'s Guaranteed Maximum Price for site development (Amendment Two) to provide for Rhodes Stadium sound system improvements.
Discuss and consider Board approval of a lunch meal price increase for junior high and high school students for the school year 2016 – 2017.
Discuss and consider Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification.
Discuss and consider Board approval of naming elementary school #40, junior high school #15, and high school #8 as specified in CW (LOCAL).
Discuss and consider Board approval of the alternative teacher and principal appraisal systems for the 2016 – 2017 school year.
Discuss and consider Board approval of the 2016 – 2017 Professional Development and Appraisal System (PDAS) and Katy Development and Appraisal System (KDAS) Calendar.
Discuss and consider Board approval of the 2016 – 2017 Professional Development and Appraisal System (PDAS) Second Appraisers.
Discuss and consider Board approval of a Non-Objection Letter for Establishment of a Foreign-Trade Zone (FTZ) by Pepperl+Fuchs, Inc. and an associated Contribution Agreement.
Discuss and consider Board reaffirmation of the district's vision, mission, and goals per Board Policy BQ (LOCAL).
10. Future Meetings 10.1 Board Work Study Agenda - Monday, May 16, 2016 10.2 Regular Board Meeting - Monday, May 23, 2016 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 land and property matters. 3.2 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel. 3.3 Consider Board approval to terminate the term contract of a teacher (case DFBA 16-001 Teacher). 3.4 Update on superintendent's reassignment for the principal for junior high school #15. 3.5 Update on superintendent's reassignment for the principal for high school #8. 3.6 Update on superintendent's reassignment for the principal for Memorial Parkway Elementary School. 3.7 Consider Board approval of naming a principal for Memorial Parkway Elementary School.
Discuss and consider Board authorization for the superintendent to apply for a missed instructional day waiver for three bad weather days for Katy Independent School District.
Consider Board ratification of the Katy Independent School District elementary school #40 subdivision plat.
Consider Board approval of the Katy Independent School District high school #8 and junior high school #15 subdivision plat.
Consider Board approval of an electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the high school #8 and junior high school #15 located within the Ventana Lakes subdivision.
Consider Board approval of an electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Student Activity Facility: Second Stadium.
Discuss and consider Board approval of the design for the Student Activity Facility: Agricultural Sciences Center expansion.
Discuss and consider Board approval of the design for the comprehensive renovation at Mayde Creek High School.
Discuss and consider Board approval of a change order to Durotech, Inc.'s Guaranteed Maximum Price for infrastructure (Amendment One) to provide for additional required infrastructure work at the student activity multi-facility complex site at Katy Fort Bend Road and Franz Road.
Discuss and consider Board approval of a change order to Durotech Inc.'s Guaranteed Maximum Price for site development (Amendment Two) to provide for Rhodes Stadium sound system improvements.
Discuss and consider Board approval of a lunch meal price increase for junior high and high school students for the school year 2016 – 2017.
Discuss and consider Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification.
Discuss and consider Board approval of naming elementary school #40, junior high school #15, and high school #8 as specified in CW (LOCAL).
Discuss and consider Board approval of the alternative teacher and principal appraisal systems for the 2016 – 2017 school year.
Discuss and consider Board approval of the 2016 – 2017 Professional Development and Appraisal System (PDAS) and Katy Development and Appraisal System (KDAS) Calendar.
Discuss and consider Board approval of the 2016 – 2017 Professional Development and Appraisal System (PDAS) Second Appraisers.
Discuss and consider Board approval of a Non-Objection Letter for Establishment of a Foreign-Trade Zone (FTZ) by Pepperl+Fuchs, Inc. and an associated Contribution Agreement.
Discuss and consider Board reaffirmation of the district's vision, mission, and goals per Board Policy BQ (LOCAL).
10. Future Meetings 10.1 Board Work Study Agenda - Monday, May 16, 2016 10.2 Regular Board Meeting - Monday, May 23, 2016 11. Adjournment