{ "summary": { "first_vote": "2013-11-18", "last_vote": "2026-07-27", "votes": 1830, "yea": 1818, "nay": 10, "abstain": 2, "meetings": 150, "assent_pct": 99.34, "motions_moved": 95, "motions_seconded": 195 }, "board_president": { "from": "2013-10-28", "to": "2017-06-26", "minutes_documents": 75, "note": "Longest presidency in the archive. Presided when Lance Hindt was hired (start date 2016-08-01)." }, "dissents": [ { "date": "2014-04-21", "vote": "nay", "motion": "It is recommended that the Board of Trustees approve the retention of PBK Architects for design services associated with a new joint secondary campus (junior high #15 and high school #8) for a fee of 6% of the final construction cost. MOVE TO CONSENT? YES OR NO?" }, { "date": "2018-02-26", "vote": "nay", "motion": "It is recommended that the Board of Trustees approves the transportation sustainability model that maintains the current ridership eligibility of one-half mile radius for elementary and one-mile radius for secondary and moves to a multi-bell schedule in the 2018 \u2013 2019 school year as presented by administration." }, { "date": "2018-12-17", "vote": "nay", "motion": "I move that the Board of Trustees names Ken Gregorski as the lone finalist for the position of superintendent of schools for Katy Independent School District and gives public notice thereof as required by law." }, { "date": "2021-05-17", "vote": "abstain", "motion": "It is recommended that the Board of Trustees approves the minutes of the Board meeting held in April 2021." }, { "date": "2021-07-26", "vote": "nay", "motion": "Moved by Dawn Champagne second by Rebecca Fox that an amendment be added to the 2021-2022 Discipline Management Plan and Student Code of Conduct.\nMotion Fails" }, { "date": "2021-11-15", "vote": "nay", "motion": "Moved by Lance Redmon seconded by Greg Schulte that the Board of Trustees engages Underwood Law Firm as Special Counsel for the purposes discussed in Closed Meeting." }, { "date": "2022-01-18", "vote": "nay", "motion": "Moved by Lance Redmon seconded by Ashley Vann that the Board of Trustees approve the superintendent's annual evaluation and approve the revision to the superintendent's contract." }, { "date": "2023-08-28", "vote": "nay", "motion": "It is recommended that the Board of Trustees approves of FFJ-Student Welfare: Parental Authority and Gender Fluidity Matters." }, { "date": "2024-07-16", "vote": "nay", "motion": "It is recommended that the Board of Trustees approve a benchmark years of service one-time lump sum payment for classroom teachers occurring at every five years of milestone teaching service beginning at year five." }, { "date": "2024-07-29", "vote": "nay", "motion": "It is recommended that the Board of Trustees approves the 2024-2025 Board Operating Procedures." }, { "date": "2024-08-26", "vote": "abstain", "motion": "It is recommended that the Board of Trustees approves the revisions to EFB policy" }, { "date": "2024-12-09", "vote": "nay", "motion": "It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Harris Central Appraisal District's Board of Directors." } ], "motions_moved_list": [ { "date": "2014-05-19", "motion": "IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, WILL GIVE NOTICE TO THE EMPLOYEE, WHOSE NAME IS LISTED ON THE ATTACHMENT, THAT IT IS PROPOSED THAT THEIR TERM CONTRACT BE NON-RENEWED AT THE END OF THE 2013-2014 CONTRACT PERIOD. IT IS FURTHER RECOMMENDED THAT THE PRESIDENT OF THE BOARD NOTIFY THE EMPLOYEE OF THIS PROPOSED ACTION TO NON-RENEW THEIR TERM CONTRACT AT THE CONCLUSION OF THE 2013-2014 CONTRACT PERIOD PURSUANT TO SECTION 21.201-21.211 OF THE TEXAS EDUCATION CODE.", "result": "passed" }, { "date": "2014-06-23", "motion": "It is recommended that the Board approve the Superintendent\u2019s evaluation as discussed in Closed Meeting.", "result": "passed" }, { "date": "2014-06-23", "motion": "It is recommended that the Board authorize the Board President to write a letter to the proper authorities to request consideration of a prohibition of certain alcohol sales within 1,000 feet of a Katy Independent School District building.", "result": "passed" }, { "date": "2014-07-21", "motion": "It is recommended that the Board of Trustees enter into an agreement to purchase from RH of Texas Limited Partnership, M/I Homes of Houston, LLC, and Beazer Homes Texas, L.P., an approximate 14.6 acre parcel of property within Land Use Zone 50 on Kingsland Boulevard west of Pederson Road for a total acquisition cost estimated not to exceed $1,535,882.", "result": "passed" }, { "date": "2014-08-11", "motion": "It is recommended that the Board of Trustees name Teresa Garcia as principal for Wolfe Elementary School, as recommended by the Superintendent.", "result": "passed" }, { "date": "2014-08-18", "motion": "It is recommended that the Board of Trustees approve the personnel report as recommended by the Superintendent.", "result": "passed" }, { "date": "2014-10-27", "motion": "It is recommended that the Board of Trustees adopts an Order Authorizing the Issuance of Katy Independent School District Unlimted Tax Refunding Bonds in one or more series; setting certain parameters for the bonds; authorizing a pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto.", "result": "passed" }, { "date": "2014-12-08", "motion": "It is recommended that the Board of Trustees approves the Personnel Report as recommended by the Superintendent.", "result": "passed" }, { "date": "2014-12-15", "motion": "It is recommended that the Board of Trustees approves naming our newest educational facility The Robert R. Shaw Center for Science, Technology, Engineering, Arts, and Mathematics.", "result": "passed" }, { "date": "2015-02-09", "motion": "It is recommended that the Board of Trustees approves the Proclamation for School Bus Driver Appreciation Week.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent.", "result": "passed" }, { "date": "2015-04-27", "motion": "It is recommended that the Board of Trustees approves the Proclamation for Celebrate our Teachers Day.", "result": "passed" }, { "date": "2015-06-04", "motion": "It is recommended that the Board of Trustees approves the Resolution addressing the missed student instructional day and employee work day on May 26, 2015 due to area flooding which resulted in hazardous conditions, including a declared state of disaster in Harris County.", "result": "passed" }, { "date": "2015-09-28", "motion": "It is recommended that the Board of Trustees approves the Order adopting a Debt Service Tax Rate of $0.3900 per $100 valuation for the tax year 2015.", "result": "passed" }, { "date": "2015-10-26", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting.", "result": "passed" }, { "date": "2016-01-11", "motion": "It is recommended that the Board of Trustees approves the Proclamation for National School Counseling Week.", "result": "passed" }, { "date": "2016-01-19", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting.", "result": "passed" }, { "date": "2016-02-15", "motion": "It is recommended that the Board of Trustees approves naming Elementary School #39 located at 4535 East Ventana Parkway Catherine Bethke Elementary School.", "result": "passed" }, { "date": "2016-04-25", "motion": "I move that the Board of Trustees names Alma Atkinson as the principal for Memorial Parkway Elementary School as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees ratifies the Katy Independent School District elementary school #40 subdivision plat.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Student Activity Facility: Second Stadium.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees approves a lunch meal price increase for junior high and high school students from $2.50 to $2.75 for the school year 2016 \u2013 2017.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees approves the Professional Development and Appraisal System (PDAS) and Katy Development and Appraisal System (KDAS) Calendar for the 2016 \u2013 2017 school year.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees approves the Non-Objection Letter for Establishment of a Foreign-Trade Zone by Pepperl+Fuchs, Inc. and an associated Contribution Agreement.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees, having complete authority and responsibility to name district facilities as specified in CW (LOCAL), name and high school #8 Patricia E. Paetow High School.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees, having complete authority and responsibility to name district facilities as specified in CW (LOCAL), name elementary school #40 Robert and Felice Bryant Elementary.", "result": "passed" }, { "date": "2017-12-11", "motion": "I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2017-12-11", "motion": "It is recommended that the Board of Trustees ratifies the resolution, purchase and sale agreement, and any actions taken by the administration to purchase and close a 10.00 acre parcel from the University of Houston located in the Abstract numbers 186, 190, and 270 in Fort Bend County, Texas.", "result": "passed" }, { "date": "2017-12-11", "motion": "It is recommended that the Board of Trustees approves the legal policies and adopts the local policies included in Board Policy Update 109.", "result": "passed" }, { "date": "2018-03-26", "motion": "t is recommended that the Board of Trustees, as recommended by the superintendent in Closed Meeting, approves the one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2018 - 2019 school year of current employees who have been issued contracts covering the 2017 - 2018 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in April 2018.", "result": "passed" }, { "date": "2018-08-27", "motion": "It is recommended that the Board of Trustees approves the 2017-2018 final amended budget and August 2018 construction budget amendments for the Katy Independent School District.", "result": "passed" }, { "date": "2018-09-24", "motion": "(not specified)", "result": "passed" }, { "date": "2018-11-12", "motion": "(not specified)", "result": "passed" }, { "date": "2019-01-21", "motion": "(not specified)", "result": "passed" }, { "date": "2019-02-25", "motion": "It is recommended that the Board of Trustees names Elementary School #42 located at 2602 Winchester Ranch Trail Olga Leonard Elementary School as recommended by the Naming Advisory Committee.", "result": "passed" }, { "date": "2021-05-17", "motion": "It was recommended that the Board of Trustees names Leah Lowry as the principal of Beck Junior High School as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2021-05-17", "motion": "It is recommended that the Board of Trustees approves the district's spending allocation for the Teacher Incentive Allotment as recommended by the superintendent.", "result": "passed" }, { "date": "2021-05-17", "motion": "It is recommended that the Board of Trustees awards a contract to Drymalla Construction Company, Inc. for the construction of Elementary School #44 in the amount of $30,818,662 and approves the total project cost not to exceed $$36,532,381.", "result": "passed" }, { "date": "2021-06-28", "motion": "It is recommended that the Board of Trustees approve the application for the Raines Academy Optional Flexible School Day Program (OFSDP) for the 2021-2022 school year.", "result": "passed" }, { "date": "2021-06-28", "motion": "It is recommended that the Board of Trustees approves the proposal for the replacement of the air cooled chillers at Fielder Elementary, Hayes Elementary, Holland Elementary, Mayde Creek Elementary and Beck Junior High to Hunton Services in the amount of $3,330,891.00, and the total not to exceed project cost of $3,355,891.00 utilizing the Choice Partners Contract #19/036MR-03.", "result": "unknown" }, { "date": "2021-07-26", "motion": "It is recommended that the Board of Trustees approves the District's July 2021 budget amendments.", "result": "passed" }, { "date": "2021-09-27", "motion": "It is recommended that the Board of Trustees approves the property tax rate be increased by the adoption of a tax rate of $1.3517, which is effectively a 2.1 percent increase in the tax rate. And, further recommend that the Board approve the Order adopting the Maintenance and Operations tax rate of $0.9617 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2021, as reflected in the Order for a decrease in the actual total tax rate of $0.0317 or 3.17 cents.", "result": "passed" }, { "date": "2021-09-27", "motion": "It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the construction of Elementary Schools #45 and #46.", "result": "passed" }, { "date": "2021-10-04", "motion": "Moved by Rebecca Fox seconded by Ashley Vann that the Board of Trustees discontinue Katy Virtual Academy for grades K-6 and return all students to in-person instruction effective Monday, October 18, 2021.", "result": "passed" }, { "date": "2021-11-15", "motion": "It is recommended that the Board of Trustees approves the design associated with the renovations to Miller Career and Technology Center as depicted in the design presentation prepared by Stantec Architecture dated November 15, 2021.", "result": "passed" }, { "date": "2021-11-15", "motion": "It is recommended that the Board of Trustees approves Amendment One to the Brookstone, LP contract related to the renovations at Miller Career and Technology Center for the Guaranteed Maximum Price of $1,250,000 and approves the total project cost of $1,500,000.", "result": "passed" }, { "date": "2021-11-15", "motion": "It is recommended that the Board of Trustees approves the course additions.", "result": "passed" }, { "date": "2021-12-13", "motion": "It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, Inc. contract related to the comprehensive renovations and addition to Diane Winborn Elementary School for the Guaranteed Maximum Price of $750,000.", "result": "passed" }, { "date": "2022-01-24", "motion": "It is recommended that the Board of Trustees names Elementary School #44, located at 7400 Innovative Drive, Steve & Elaine Robertson Elementary School as recommended by the Naming Advisory Committee.", "result": "passed" }, { "date": "2022-01-24", "motion": "It is recommended that the Board of Trustees approves the Innovative Course Applications for Occupational Therapy I, Therapy II and medical therapy lab.", "result": "passed" }, { "date": "2022-01-24", "motion": "It is recommended that the Board of Trustees adopts the Order Calling for a regular election of School Board Trustees to be held on May 7, 2022 and authorize the Administration to provide official notice of the election as required by the Texas Election Code.", "result": "passed" }, { "date": "2022-02-28", "motion": "It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the construction of High School #10 in the amount of $177,530,315 and approves the total project cost not to exceed $203,920,499.", "result": "passed" }, { "date": "2022-02-28", "motion": "It is recommended that the Board of Trustees approves the contract for field lighting replacements at Mayde Creek High, Morton Ranch High and Taylor High School to LECS, Ltd. utilizing Choice Partners Contract No. 18/036MC-05 in the amount of $2,214,847.54 and a total not to exceed project cost of $2,622,545.54.", "result": "passed" }, { "date": "2022-02-28", "motion": "It is recommended that the Board of Trustees approve an amendment to the 2021-2022 Instructional Calendar to add a student and staff holiday on April 18, 2022.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended Wilson that the Board of Trustees names Dr. Sanee Bell as the Assistant Superintendent for Teaching and Learning.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the construction of Elementary School #45 in the amount of $32,459,534 and approves the total project cost not to exceed $38,757,267.\nMotion Passes", "result": "unknown" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves the Interlocal Agreement with the City of Houston and Katy Independent School district for the Internet Crimes Against Children Task Force Program.", "result": "passed" }, { "date": "2022-04-25", "motion": "It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at Mayde Creek Junior High, Morton Ranch Junior High and West Memorial Junior High to Brown and Root Industrial Services, LLC utilizing Omnia JOC Contract No. R200102 in the amount of $421,686.00 and a total not to exceed project cost of $544,336.58.", "result": "passed" }, { "date": "2022-04-25", "motion": "It is recommended that the Board of Trustees approves the design associated with the renovations and addition to Schmalz Elementary School as depicted in the design presentation prepared by HKS, Inc. dated April 25, 2022.", "result": "passed" }, { "date": "2022-05-16", "motion": "The Board of Trustees approves naming Emily Craig as Assistant Superintendent for Secondary School Leadership and Support.", "result": "passed" }, { "date": "2022-05-16", "motion": "It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for real estate consulting services.", "result": "passed" }, { "date": "2022-05-26", "motion": "It is recommended that the Board of Trustees approves the compensation increase for the 2022-2023 school year with a classroom teacher increase of 5% of the midpoint, hourly employees increased by 5% of the midpoint, and all other employees increased by 3% of the midpoint.", "result": "passed" }, { "date": "2022-12-12", "motion": "It is recommended that the Board of Trustees approves of holding a joint election this May and authorize the District's administration to negotiate and finalize a joint election and costs sharing agreement with the City of Katy.", "result": "passed" }, { "date": "2023-02-27", "motion": "It is recommended that the Board of Trustees approves the Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds.", "result": "passed" }, { "date": "2023-02-27", "motion": "It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, Inc. contract related to the renovations at Hutsell Elementary School for the Guaranteed Maximum Price (GMP) of $16,705,395.", "result": "passed" }, { "date": "2023-02-27", "motion": "It is recommended that the Board of Trustees approve an amendment to the 2022-2023 Instructional Calendar to add a student and staff holiday on April 10, 2023.", "result": "passed" }, { "date": "2023-03-27", "motion": "It is recommended that the Board of Trustees awards a contract to DivisionOne Construction, LLC for the construction of the cafeteria kitchen component replacements at Alexander Elementary, Hayes Elementary, McRoberts Elementary, Mayde Creek Junior High, and West Memorial Junior High School in the amount of $5,295,321.42 and approves the total project cost not to exceed $5,777,993.92.", "result": "passed" }, { "date": "2023-03-27", "motion": "It is recommended that the Board of Trustees approves of equalizing the I00 paygrade of the 2022-2023 Board approved compensation plan.", "result": "passed" }, { "date": "2023-04-24", "motion": "It is recommended that the Board of Trustees rename Keiko Davidson Elementary to James and Keiko Davidson Elementary.", "result": "passed" }, { "date": "2023-04-24", "motion": "It is recommended that the Board of Trustees approves Amendment One to the Anslow-Bryant Construction, LTD. contract related to the addition and kitchen/cafeteria expansion to West Memorial Elementary School for the Guaranteed Maximum Price (GMP) of $2,095,983.", "result": "passed" }, { "date": "2023-05-15", "motion": "It is recommended that the Board of Trustees approve the purchase of property for a district facility.", "result": "passed" }, { "date": "2023-06-19", "motion": "It is recommended that the Board of Trustees approves the Independent Hearing Officers recommendation to non-renew employee Lakisha Jones.", "result": "passed" }, { "date": "2023-06-26", "motion": "It is recommended that the Board of Trustees move to postpone the pending motion until the Board Work Study meeting, July 24, 2023.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approves the District's July 2023 budget amendments.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approves the District's May 2023 financial statements.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approves the publishing of the Notice of Public Meeting to discuss Budget and Proposed Tax Rate, with a Maintenance and Operations Tax Rate and an Interest and Sinking Tax Rate. Rates will be determined based on Truth in Taxation calculations which utilize property value information to be provided by Harris, Fort Bend, and Waller Counties.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approves INSGroup of Houston as consultant for the Katy ISD Health Plan and voluntary benefits for Plan Year 2024 with four additional one-year renewals as mutually agreed upon.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approves the Harris County Department of Education and Katy Independent School District Interlocal Agreement for the promotion of adult education.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approves the 2023-2024 District Professional Development Plan.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approve the 2023 Community Bond Advisory Committee (CBAC) Bond Package recommendation.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approves the Order Calling a School Building Bond Election as recommended by the administration.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approve the application for the Raines Academy Optional Flexible School Day Program (OFSDP) for the 2023-2024 school year.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2023-2024 school year.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees endorses Lance Redmon as delegate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly.", "result": "passed" }, { "date": "2023-07-31", "motion": "It is recommended that the Board of Trustees approves the minutes for the June Board meetings.", "result": "passed" }, { "date": "2024-01-22", "motion": "It is recommended that the Board of Trustees approves the District's January 2024 budget amendments.", "result": "passed" }, { "date": "2024-01-22", "motion": "It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for the land and real estate consulting services.", "result": "passed" }, { "date": "2024-01-22", "motion": "It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for the land and real estate consulting services.\nMotion Passes", "result": "unknown" }, { "date": "2024-01-22", "motion": "It is recommended that the Board of Trustees awards a contract to Stantec Architecture for design services necessary for the renovations to Bear Creek Elementary School, Hayes Elementary School, McRoberts Elementary School, and the Shaw Center expansion.", "result": "passed" }, { "date": "2024-06-24", "motion": "It is recommended that the Board of Trustees approve of the purchase of two properties for a district facility, as discussed in Closed Meeting.", "result": "passed" }, { "date": "2024-07-29", "motion": "It is recommended that the Board of Trustees approves of naming a portion of a facility at Cinco Ranch High School in honor of Don Clayton, as Don Clayton Field House.", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2025-2026 school year.", "result": "passed" }, { "date": "2024-12-09", "motion": "It is recommended that the Board of Trustees approves the name of Elementary #48 as recommended by the Naming Advisory Committee.", "result": "passed" }, { "date": "2026-07-27", "motion": "It is recommended that the Board of Trustees approves the 2026-2027 Discipline Management Plan and Student Code of Conduct.", "result": "passed" }, { "date": "2026-07-27", "motion": "It is recommended that the Board of Trustees approves naming a portion of a facility at Katy High School in honor of Kalum Haack as Kalum Haack Softball Field.", "result": "passed" } ], "motions_seconded_list": [ { "date": "2014-05-19", "motion": "IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, FINDS THAT THE BEST INTEREST OF THE DISTRICT WILL BE SERVED BY TERMINATING THE EMPLOYMENT OF EMPLOYEES WHOSE NAMES ARE LISTED ON THE ATTACHMENT AND ARE CURRENTLY EMPLOYED UNDER AN EMPLOYEE PROBATIONARY CONTRACT. IT IS FURTHER RECOMMENDED THAT THE PRESIDENT OF THE BOARD GIVE SUCH EMPLOYEES NOTICE UNDER SECTION 21.103 OF THE TEXAS EDUCATION CODE OF THE BOARD'S TERMINATION OF HIS/HER CONTRACT AT THE END OF THE 2013-2014 CONTRACT PERIOD. THIS DECISION BY THE BOARD WILL BE FINAL AND NOT APPEALABLE.", "result": "passed" }, { "date": "2014-05-27", "motion": "It is recommended that the Board of Trustees ratify the District's participation in the Katy ISD Education Foundation Inspiring Imagination Grants project.", "result": "passed" }, { "date": "2014-06-16", "motion": "It is recommended that the Board approve the personnel report, as recommended by the Superintendent.", "result": "passed" }, { "date": "2014-06-23", "motion": "It is recommended that the Board of Trustees approve, as recommended by the Superintendent, the salary schedules for teachers, bus drivers, and level C1 through C4 employees for the 2014 - 2015 school year as presented.", "result": "passed" }, { "date": "2014-08-26", "motion": "It is recommended that the Board approve the 2013 - 2014 final amended budget for the Katy Independent School District, as presented.", "result": "passed" }, { "date": "2014-09-15", "motion": "It is recommended that the Board of Trustees names Tory Hill as an Assistant Superintendent for Instructional and Administrative Support for the Katy Independent School District, as recommended by the Superintendent.", "result": "passed" }, { "date": "2014-11-17", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent", "result": "passed" }, { "date": "2014-11-24", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-02-17", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.", "result": "passed" }, { "date": "2015-03-30", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent.", "result": "passed" }, { "date": "2015-04-27", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent.", "result": "passed" }, { "date": "2015-08-25", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent.", "result": "passed" }, { "date": "2015-08-25", "motion": "It is recommended that the Board of Trustees approves naming the Law Enforcement Center the Mark L. Hopkins Law Enforcement Center.", "result": "passed" }, { "date": "2015-09-21", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting.", "result": "passed" }, { "date": "2015-09-28", "motion": "It is recommended that the Board of Trustees approves the Proclamation for Texas Education Human Resources Day.", "result": "passed" }, { "date": "2015-10-19", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting.", "result": "passed" }, { "date": "2015-10-26", "motion": "It is recommended that the Board of Trustees approves the district's vision statement: Be the legacy .", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees adopts the Resolution to cast its vote for Harris County Appraisal District (HCAD) Board of Directors.", "result": "passed" }, { "date": "2015-11-23", "motion": "It is recommended that the Board of Trustees approves an Order authorizing the issuance of Katy Independent School District Unlimited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject.", "result": "passed" }, { "date": "2016-01-19", "motion": "It is recommended that the Board of Trustees approves the Proclamation for School Bus Driver Appreciation Week.", "result": "passed" }, { "date": "2016-02-22", "motion": "It was recommended that the Board of Trustees authorizes the Superintendent or his designee to negotiate and execute a sale and purchase agreement with Katy 850 LLC for the purchase of a elementary school site within the Cane Island subdivision.", "result": "passed" }, { "date": "2016-02-22", "motion": "It was recommended that the Board of Trustees postpones indefinitely the administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contracts.", "result": "passed" }, { "date": "2016-02-22", "motion": "It is recommended that the Board of Trustees approves the revisions to Board Policy BE (LOCAL) - Board Meetings.", "result": "passed" }, { "date": "2016-03-21", "motion": "It was recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2016-03-28", "motion": "I move that the Board of Trustees approves the administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contracts as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2016-04-25", "motion": "I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees approves the design for the comprehensive renovation at Mayde Creek High School as depicted in the design booklet prepared by Texas-IBI Group, Inc. dated April 18, 2016.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees approves the recommended instructional materials and authorizes the Board President and Board Secretary to sign the Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification for the 2016 - 2017 school year.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees ratifies the district's participation in the grant projects presented.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees approves the district\u2019s April 2016 budget amendments.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees approves the district's March 2016 check registers in the amount of $32,721,748.\nNot Present at Vote: Henry Dibrell", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees approves the minutes for the Board meetings held in March 2016.", "result": "passed" }, { "date": "2016-04-25", "motion": "It is recommended that the Board of Trustees, having complete authority and responsibility to name district facilities as specified in CW (LOCAL), name junior high school #15 Adam Henry Stockdick Junior High. Mr. Adams amended his motion to name junior high school #15 Stockdick Junior High.", "result": "passed" }, { "date": "2017-06-26", "motion": "It is recommended that the Board of Trustees names Martha Pulido as the principal for Sundown Elementary School as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2017-09-29", "motion": "It is recommended that the Board of Trustees approves a Resolution and Order of Katy Independent School District authorizing the reappraisal of property within Katy ISD (Fort Bend, Harris, and Waller Counties) damaged by Hurricane Harvey and flooding caused by the storm.", "result": "passed" }, { "date": "2018-01-22", "motion": "It is recommended that the Board of Trustees names Jaime Shipley as the principal for Elementary #41 as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2018-02-26", "motion": "It is recommended that the Board of Trustees approves the 2018 - 2019 and 2019 - 2020 Instructional Calendars presented by the administration.", "result": "passed" }, { "date": "2018-03-19", "motion": "I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2018-03-26", "motion": "It is recommended that the Board of Trustees names Elementary School #41 Amy Campbell Elementary School.", "result": "passed" }, { "date": "2018-04-23", "motion": "t is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2018-08-27", "motion": "It is recommended that the Board of Trustees approves the 2018-2019 official budget for Katy Independent School District.", "result": "passed" }, { "date": "2018-10-22", "motion": "It is recommended that the Board of Trustees approves 39 growth units for the 2018 - 2019 school year, as recommended by the superintendent.", "result": "passed" }, { "date": "2018-11-12", "motion": "It is recommended that the Board of Trustees approves the minutes of the Board meetings held in October 2018.", "result": "passed" }, { "date": "2019-02-25", "motion": "It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting.", "result": "passed" }, { "date": "2019-03-25", "motion": "It is recommended that the Board of Trustees, as recommended by the superintendent in Closed Meeting, approves the one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2019 - 2020 school year of current employees who have been issued contracts covering the 2018 - 2019 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in April 2019.\nNot Present at Vote: Susan Gesoff", "result": "passed" }, { "date": "2021-05-17", "motion": "It is recommended that the Board of Trustees approves the District's May 2021 budget amendments.\nNot Present at Vote: Ashley Vann", "result": "passed" }, { "date": "2021-05-17", "motion": "It is recommended that the Board of Trustees awards a contract to PBK Architects, Inc. for design services necessary for the construction of High School #10 and Junior High School #18.", "result": "passed" }, { "date": "2021-06-28", "motion": "It is recommended that the Board of Trustees approves the Resolution Declaring Intention to Reimburse Project Expenditures.", "result": "passed" }, { "date": "2021-06-28", "motion": "It is recommended that the Board of Trustees approves a compensation increase for teachers and for non-teacher pay groups for the 2021 - 2022 school year.", "result": "unknown" }, { "date": "2021-07-26", "motion": "Moved by Dawn Champagne second by Rebecca Fox that an amendment be added to the 2021-2022 Discipline Management Plan and Student Code of Conduct.\nMotion Fails", "result": "unknown" }, { "date": "2021-07-26", "motion": "It is recommended that the Board of Trustees approves Leah Wilson as an official Katy Independent School District voting delegate to the 2021 TASB Delegate Assembly and approves Duke Keller as an alternate delegate.", "result": "passed" }, { "date": "2021-10-25", "motion": "It is recommended that the Board of Trustees names Lindsey Chase as the principal of Cimarron Elementary School as recommended by the Superintendent in Closed Meeting.", "result": "passed" }, { "date": "2021-11-15", "motion": "It is recommended that the Board of Trustees approves the design associated with the comprehensive renovations and addition to Katy Elementary School as depicted in the design presentation prepared by Kirksey Architecture dated November 15, 2021.", "result": "passed" }, { "date": "2021-11-15", "motion": "It is recommended that the Board of Trustees authorizes the superintendent to form a committee for the purpose of proposing a name for Elementary School #44 per Board Policy CW(LOCAL.", "result": "passed" }, { "date": "2022-01-24", "motion": "It is recommended that the Board of Trustees approves to participate in the Raise Your Hand Texas Trustee Advocates Program.", "result": "passed" }, { "date": "2022-02-28", "motion": "It is recommended that the Board of Trustees approves of the contract for Network Upgrades RFP 2110TC for the replacement of end-of-life network switches and access points at multiple locations throughout the District to Netsync Network Solutions.", "result": "passed" }, { "date": "2022-02-28", "motion": "It is recommended that the Board of Trustees approves the contract for the gym bleacher replacements at Beckendorff Junior High, Morton Ranch High and Seven Lakes High School to Nash Industries, Inc. utilizing Choice Partners Contract No 20/017MR-15 in the amount of $1,112,162.57 and a total not to exceed project cost of $1,313,526.57.", "result": "passed" }, { "date": "2022-02-28", "motion": "It is recommended that the Board of Trustees approves the contract for the flooring replacements at Alexander Elementary, Griffin Elementary, Williams Elementary, WoodCreek Elementary, West Memorial Junior High and Morton Ranch High School to Tarkett USA Inc. utilizing Choice Partners Contract No. 21/021MJ-36 in the amount of $2,183,140.21 and a total not to exceed project cost of $2,358,140.21.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves the District's January 2022 financial statements.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves the District's January 2022 financial statements.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves the District's January 2022 financial statements.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees awards a contract to Stantec Architecture, Inc. for design services necessary for the renovation to Hutsell Elementary School.\nMotion Passes", "result": "unknown" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves the campus staffing plan for the 2022 - 2023 school year as recommended by the superintendent.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves the additional funding in the amount of $119,631.35 as it relates to the purchase of property for Elementary School #46.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves the plat for Elementary School #46.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves Amendment Three to the Satterfield & Pontikes Construction, Inc. contract related to the comprehensive renovations and addition to Katy Elementary for the Guaranteed Maximum Price of $12,611,555 and approves the total project cost not to exceed $26,002,207.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, Inc. contract related to the comprehensive renovations to Diane Winborn Elementary for the Guaranteed Maximum Price of $16,902,741 and approves the total project cost not to exceed $21,367,924.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommendeed that the Board of Trustees approves the contract for the domestic boiler replacements at Alexander Elementary, Exley Elementary, Griffin Elementary, Hayes Elementary and Beck Junior High School to Nash Industries, Inc. utilizing Choice Partners Contract No. 20/017MR-15 in the amount of $627,515 and a total not to exceed project cost of $872,359.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at Leonard Elementary, McElwain Elementary, Morton Ranch Elementary, WoodCreek Elementary, Adams Junior High, Mayde Creek Junior High, Stockdick Junior High, WoodCreek Junior High, Cinco Ranch High, Paetow High and Taylor High School to Brown and Root Industrial Services, LLC utilizing Omnia JOC Contract No. R200102 in the amount of $2,934,006 and a total not to exceed project cost of $3,172,026.18.", "result": "passed" }, { "date": "2022-03-28", "motion": "It is recommended that the Board of Trustees approves the contract for the exterior and interior lighting retrofits and life safety systems upgrades at Mayde Creek Elementary, McRoberts Elementary, Morton Ranch Elementary, Katy High and Morton Ranch High School to Pieper Houston Electric, L.P. in the amount of $3,538,168 and a total not to exceed project cost of $3,972,302.", "result": "passed" }, { "date": "2022-04-25", "motion": "It is recommended that the Board of Trustees approves the District's February 2022 financial statements.", "result": "passed" }, { "date": "2022-04-25", "motion": "It is recommended that the Board of Trustees approves the District's February 2022 financial statements.", "result": "passed" }, { "date": "2022-04-25", "motion": "It is recommended that the Board of Trustees approves the TASB Risk Management Fund Interlocal Participation Agreement so that the programs of Workers Compensation, General Liability, Auto Liability, and Board Liability may continue to be in force.", "result": "passed" }, { "date": "2022-05-16", "motion": "The Board of Trustees approves naming Jason Brown as principal for Williams Elementary School.", "result": "passed" }, { "date": "2022-05-16", "motion": "It is recommended that the Board of Trustees approves the Advocacy Resolution Proposal to be submitted to the Texas Association of School Boards for adoption into the 2022-2024 Advocacy Agenda which guides TASB's response to issues that arise before the Legislature and other governmental entities.", "result": "passed" }, { "date": "2022-07-25", "motion": "It is recommended that the Board of Trustees approves Greg Schulte as an official Katy Independent School District voting delegate to the 2022 TASB Delegate Assembly and approves Lance Redmon as an alternate delegate.", "result": "passed" }, { "date": "2022-08-22", "motion": "It is recommended that the Board of Trustees approves the 2022-2023 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5.", "result": "passed" }, { "date": "2022-09-26", "motion": "Lance Redmon moved seconded by Rebecca Fox to amend EFB(Local) to remove two Senior students from the reconsideration committee. Amendment passes.\nMotion Passes", "result": "unknown" }, { "date": "2022-09-26", "motion": "If the VATRE is approved on November 8, 2022, it is recommended that the Board of Trustees initiates an immediate compensation increase for all employees retroactive to the beginning of the budget year of September 1, 2022.\n\u2022\tThe increase in compensation would be a 3% raise from the midpoint of each pay grade for all employees.\n\u2022\tThe compensation increase would include a permanent 1% increase from the midpoint of each pay grade for all employees annually, beginning in December 2022.\n\u2022\tThe District would hire an additional 10 police officers which fully staffs the safety and security plan provided by Chief Gaw.\n\u2022\tThe District would restructure the current compensation plan in pay grade I00 to equalize the pay for all employees in that pay grade.", "result": "passed" }, { "date": "2022-10-24", "motion": "It is recommended that the Board of Trustees approves the District's August 2022 check register.", "result": "passed" }, { "date": "2022-10-24", "motion": "It is recommended that the Board of Trustees approves the proposal from Hellas Construction, Inc. for the turf replacement at Tompkins High School in the amount not to exceed $803,811 and approves the total project cost not to exceed $873,811.", "result": "passed" }, { "date": "2022-10-24", "motion": "It is recommended that the Board of Trustees approves the contracts for the re-roofing and skylight replacements Package 1 at Jeanne Coleman Student Support Annex, Rhodes Stadium fieldhouse and Morton Ranch High School to Atlas Universal Roofing, Inc. utilizing HCDE/Choice Partners contract no. 22/022MJ-02 in the amount of $1,987,434, and for Package 2 at Kilpatrick Elementary and McMeans Junior High to Reliable Commercial Roofing Services, Inc. utilizing HCDE/Choice Partners contract no. 22/022MJ-07 in the amount of $3,841,700, with a total project project cost not to exceed $6,390,000.", "result": "passed" }, { "date": "2022-10-24", "motion": "It is recommended that the Board of Trustees awards a contract to VLK Architect for design services necessary for the Agricultural Barn #10.", "result": "passed" }, { "date": "2022-10-24", "motion": "It is recommended that the Board of Trustees approves the minutes of the Board meetings held in September.", "result": "passed" }, { "date": "2022-11-14", "motion": "It is recommended that the Board of Trustees approves the course additions.", "result": "passed" }, { "date": "2022-11-14", "motion": "It is recommended that the Board of Trustees approves the design associated with the renovations to McDonald Junior High School as depicted in the design presentation prepared by IBI Group dated November 14, 2022.", "result": "passed" }, { "date": "2023-01-23", "motion": "It is recommended that the Board of Trustees names Elementary School #45, located at 25600 Longenbaugh Road, David & Terri Youngblood Elementary School as recommended by the Naming Advisory Committee.", "result": "passed" }, { "date": "2023-01-23", "motion": "It is recommended that the Board of Trustees names Elementary School #46, located at 25615 Clay Road, Russell & Cindie Faldyn Elementary School as recommended by the Naming Advisory Committee.", "result": "passed" }, { "date": "2023-01-23", "motion": "It is recommended that the Board of Trustees approves the 2024-2025 Instructional Calendar as presented by the administration.", "result": "passed" }, { "date": "2023-03-27", "motion": "It is recommended that the Board of Trustees adopts the resolution authorizing the last extension of the bank depository contract with Prosperity Bank for the last two-year term beginning September 1, 2023.", "result": "passed" }, { "date": "2023-04-24", "motion": "It is recommended that the Board of Trustees approves the design associated with the addition and kitchen/cafeteria expansion to West Memorial Elementary School as depicted in the design presentation prepared by HKS, Inc. dated April 24, 2023.", "result": "passed" }, { "date": "2023-06-19", "motion": "It is recommended that the Board of Trustees denies the Level DGBA 23-010, thereby upholding the decision of the Level One and Level Two Hearing Officer.", "result": "passed" }, { "date": "2024-01-22", "motion": "It is recommended that the Board of Trustees awards a contract to VLK Architects for the projects at Katy High School, Pattison Elementary School, Cimarron Elementary School, and Nottingham Country Elementary School.", "result": "passed" }, { "date": "2024-02-26", "motion": "It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG 23-032, thereby upholding the decision of the Level One and Level Two hearing officer.", "result": "passed" }, { "date": "2024-03-25", "motion": "It is recommended that the Board of Trustees approves the naming of Katy High School baseball field.", "result": "passed" }, { "date": "2024-05-13", "motion": "It is recommended that the Board of Trustees approves of a 3 percent of the mid-point compensation increase for teachers and for non-teacher pay groups for the 2024-2025 school year.", "result": "passed" }, { "date": "2024-07-29", "motion": "It is recommended that the Board of Trustees endorse Tony Hopkins for the Texas Association of School Boards (TASB) Director for Region 4, Position C.", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees approves the design associated with the new band and orchestra building and renovations to Katy High School as depicted in the design presentation prepared by VLK Architects, Inc. dated August 19, 2024.", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees approves the design associated with the front office renovation to Cimarron Elementary School and the front office and library renovations to Nottingham Country Elementary School as depicted in the design presentation prepared by VLK Architects, Inc. dated August 19, 2024.", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees approves the plat for Elementary School #48.", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees approves the District's June 2024 financial statements", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees approves the 2023-2024 final amended budget for the Katy Independent School District.", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance.", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees approves the 2024-2025 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5.", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees adopts the 2024-2025 Official Budget for Katy Independent School District.", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees approves the Voluntary Benefit Products for Plan Year 2025.", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees approve the Remote Homebound Waiver.", "result": "unknown" }, { "date": "2024-08-26", "motion": "Katy ISD routinely allows the counties in which it resides to use District facilities and campuses as polling locations. These rental agreements are governed by Board Policy GKD the corresponding regulations. When renting a facility, the Counties are required to pay the previously established fees. Towards this end, Harris County has used Katy ISD facilities in past elections as voting locations. Harris County has an outstanding balance of $1,570.00 owed to Katy ISD. In order to finalize payment, they have asked that the District enter into the attached fee agreement. The District administration recommends the Board authorize counsel to finalize the agreement and ensure payment.", "result": "passed" }, { "date": "2024-08-26", "motion": "Linebarger, Goggan, Blair & Sampson, LLP has assisted Katy ISD in the collection of delinquent property taxes for several decades. They have a long history of demonstrated competence in the State of Texas and locally as experts in this area. As contemplated by the attached agreement, the firm is paid not by Katy ISD, but by the mandatory penalties on delinquent taxes owed. Given their history and expertise, the District\u2019s General Counsel recommends that the Board of Trustees approves the renewed engagement of Linebarger, Goggan, Blair & Sampson, LLP for property tax collection services.", "result": "passed" }, { "date": "2024-08-26", "motion": "It is recommended that the Board of Trustees approves of the minutes for the July Board meetings.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves the design associated with the expansion to the Robert R. Shaw Center as depicted in the design presentation prepared by Stantec Architecture dated September 16, 2024.", "result": "unknown" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves the design associated with the renovation to Bear Creek Elementary School as depicted in the design presentation prepared by Stantec Architecture dated September 16, 2024.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees awards a contract to The Whiting-Turner Contracting Company for the building addition to Pattison Elementary School in the amount of $5,715,000 and approves the total cost not to exceed $7,390,050.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees awards an easement for the water line and sanitary sewer line easements with Municipal Utility District (MUD) #465.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees awards to Harris County Municipal Utility District (MUD) #534 a water meter and water line easements, as depicted in the attached easement documents associated with Elementary School #47.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Elementary School #47 as depicted in the attached easement document.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Elementary School #48 as depicted in the attached easement document.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves a revised plat for Elementary School #48.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves the delivery method updates for various projects in the 2023 Bond.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves the District's July 2024 financial statements.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves the District's September 2024 budget amendments.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves the 2024-2025 claims administration by TASB Risk Management Fund for unemployment compensation.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves the Self-Insured Health Plan for plan design and premiums for Plan Year 2025.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves the House Bill 3 (HB 3) 5-year goals and targets for the district, elementary campuses and high school campuses.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves the District Performance Objectives.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees authorize the superintendent to form a naming advisory committee for the purpose of proposing a name for Elementary #47.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees authorized the superintendent to form a naming advisory committee for the purpose of proposing a name for Elementary #48.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approve of naming part of a facility at Cinco Ranch High School in honor of Coach Gary Derks.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees grants approval for the superintendent to prepare, sign, and submit an application to the State Commissioner of Education for a class size waiver exception.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees observe business days under the Texas Public Information Act.", "result": "passed" }, { "date": "2024-09-23", "motion": "It is recommended that the Board of Trustees approves of the minutes for the August Board meetings.", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees approves the Katy ISD 2024-2025 Legislative Priorities.", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees approves of the Emergent Bilingual (EB) Enrollment and the 2024-2025 Bilingual Education", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the security fencing project at multiple campuses.", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, LLC. contract related to the comprehensive renovations at Bear Creek Elementary School for the Guaranteed Maximum Price of $2,300,000.", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, LLC. contract related to the comprehensive renovations at Katy High School band hall addition and vocational hall renovations for the Guaranteed Maximum Price of $500,000.", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees approves the Job Order Contract (JOC) for re-roof and building envelopes at Taylor High School and Beckendorff Junior High School to Stewart Builders, LLC, utilizing TIPS No. 24010402 in the amount of $17,991,936 with a total project cost not to exceed $19,213,205.", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees approves the contract for life safety systems at the following campuses: Taylor High School, Seven Lakes High School, Katy High School, West Memorial Elementary, Rylander Elementary, Kilpatrick Elementary, Schmaltz Elementary, Griffin Elementary, and the Support Services Complex to LECS, LTD utilizing Choice Partners No. 23/039MR-04 in the amount of $6,083,455 with a total project cost not to exceed $6,744,275. The project cost overages are being funded from existing project savings in the 2023 bond authorization.", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees approves the contracts for the chiller replacement and optimization of the central plant at Cinco Ranch High School to Hunton Services LLC, utilizing Choice Partners No. 22/049MF-11 in the amount of $4,596,089 and S&S HVAC Equipment, LLC, utilizing TIPS No. 22010602-2320 in the amount of $2,212,236 with a total project cost not to exceed $7,058,125.", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees approves the contract for the replacement of the Building Management Control System (BMCS) at Cinco Ranch High School to Unify Energy Solutions, LLC, utilizing TIPS No. 22010602 in the amount of $3,445,450 and Cinco Ranch Junior High School in the amount of $1,034,600 with a total project cost not to exceed $4,946,900.", "result": "passed" }, { "date": "2024-10-28", "motion": "It is recommended that the Board of Trustees approve of the minutes of the September Board meetings.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds, as Term Rate Bonds and/or Fixed Rate Bonds in one or more series; setting certain parameters for the bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof; and certain other procedures and provisions related thereto.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves the Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approve a Resolution Declaring Intention to Reimburse Project Expenditures.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approve the District's December 2024 Financial statements", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves the District's February 2025 budget amendments.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves the 2025-2026 Property Insurance Program", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended the Board approve the renewal of the Texas Association of School Boards(TASB) Risk Management Fund Casualty program for Plan Year 2025-2026.", "result": "unknown" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, LLC. contract related to the comprehensive renovations at Bear Creek Elementary School for the Guaranteed Maximum Price of $15,996,085.", "result": "unknown" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves Amendment Two to the Anslow Bryant LTD. contract related to the renovation and building addition at Katy Junior High School for the Guaranteed Maximum Price (GMP) of 17,957,407.", "result": "unknown" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves the plat for Taylor High School.", "result": "unknown" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves the award of the proposal for a contracted bus driver service to GoldStar Transit Inc., in the amount not to exceed $88,866.50 per bus route.", "result": "unknown" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves the proposed summer work schedule as proposed by administration.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees awards RFP 2328AA Print Shop Management of Katy ISD Printing Services to ImageNet to meet the immediate and long-term printing and graphic design needs for the district.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees awards RFP 2329AA Maintenance and Service for Katy ISD Copier Fleet to ImageNet to provide maintenance and repair services for the district owned fleet.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves the contract with Tarkett USA, Inc. for flooring replacements at Seven Lakes Junior High School, Stanley Elementary School, and the Beckendorff Junior High School CTE computer lab, utilizing Choice Partners No. 24/047TC-28 in the amount of $2,212,910, including accepted alternates 1\u20134, with a total cost not to exceed $2,404,076.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves the Interlocal Agreements with Cinco Southwest Municipal Utility District No. 1 ($15,000), Cinco Southwest Municipal Utility District No. 2 ($12,500), Cinco Southwest Municipal Utility District No. 3 ($12,500), Cinco Southwest Municipal Utility District No. 4 ($50,000), and Katy Independent School District to construct an asphalt walking track at Tom Wilson Elementary.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees refund the Katy Rotary Endowment Scholarship.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees approves the minutes for the January Board meetings.", "result": "passed" }, { "date": "2025-02-24", "motion": "It is recommended that the Board of Trustees postpone definitely the update to Board Policy CW Local until after the current Board elections on May 3, 2025.", "result": "passed" } ], "votes_by_year": { "2013": { "votes": 12, "nay": 0 }, "2014": { "votes": 177, "nay": 1 }, "2015": { "votes": 244, "nay": 0 }, "2016": { "votes": 184, "nay": 0 }, "2017": { "votes": 193, "nay": 0 }, "2018": { "votes": 212, "nay": 2 }, "2019": { "votes": 70, "nay": 0 }, "2021": { "votes": 126, "nay": 2 }, "2022": { "votes": 206, "nay": 1 }, "2023": { "votes": 166, "nay": 1 }, "2024": { "votes": 174, "nay": 3 }, "2025": { "votes": 44, "nay": 0 }, "2026": { "votes": 22, "nay": 0 } }, "may_10_2018": { "meeting": "Special Board Meeting, 10 May 2018", "video": "https://katyisdtx.new.swagit.com/videos/172418", "present": true, "votes": [ { "item": "3.1", "subject": "Engage Feldman & Feldman as special outside counsel to pursue legal action for defamation", "moved_by": "Charles Griffin", "seconded_by": "George Scott", "result": "passed 7-0", "fox_vote": "yea" }, { "item": "3.2", "subject": "Amendment to the superintendent's contract (two years' salary, ~$774,000, resignation effective 2019-01-01)", "moved_by": "Bill Lacy", "seconded_by": "Charles Griffin", "result": "passed 7-0", "fox_vote": "yea" } ], "her_statement_timestamp": "00:23:31", "quotes": [ "I don't have prepared remarks. I too was completely surprised by the action tonight.", "I was the first board president when Dr. Hindt arrived and I got to know him very very closely as we worked together.", "And they feel connected to you because you're genuine. You are honest.", "And now our teachers are afraid. They're afraid that they're next... Because they wonder. What will people, are people searching me? Are they trying to find out something I did when I was younger?", "But I know, we know what happens. We know the truth. We know who you are.", "I'm sorry if I failed you or our community in any way by not helping you understand what was really happening and the truth and the depth of the hurt that has been caused to you.", "During Hurricane Harvey, our home was flooded with two feet of water... And you helped him. You helped him get out of our home... And then when I was able to get back, you offered us a car. You offered us to stay with you. You offered us anything we needed, furniture, food. You checked on me every day.", "I am grateful for you, Lance Hindt." ], "note": "She was one of two trustees (with Bryan Michalsky) who stated they had no prepared remarks and were surprised by the action. Both voted yes on both motions." } }