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Katy ISD · Special Board Meeting

May 13, 2019

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Unknown speaker not human verified

I hereby call this special meeting of the Board of Trustees of the Katy Independent School District to order. Today is Monday, May 13th, 2019 and the time is 12 o'clock p.m. By law, for the purposes of canvassing election results, only two board members are required to constitute a quorum. Noting that at least two board members are present, the board will now convene an open meeting. Mr. Grugorski, will you verify that we are in compliance with the provisions of the Texas Open Meetings Act with regard to the notice of this meeting.

Unknown speaker not human verified

Madam President, I confirm we are in compliance with the provisions of Texas Open Meeting Act

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in regards to this meeting today. Agenda item 3.1, Mr. Justin Graham.

Unknown speaker not human verified

Trustees, thank you for being here today. The purpose of this meeting is fairly simple. We do this every May. It lasts about three minutes. We canvass the official vote total as required by the Texas Elections Code. You will see that in the recommended action item it actually has Mr. Keller with 4,093 votes and Mr. Redmond with 7,563 votes. Those vote totals have been updated in the position count on the agenda item details. Now let me tell you the reason for that. We had eight additional votes that were cast last Friday even though we were closed as a district we convened the ballot board together and the purpose of that is to review any additional ballot by mails that were postmarked timely in any provisional ballots which we had four we had four ballot by mails and four provisional ballots so you will see in the final totals an additional eight voters votes in both races but all eight votes voted in both races so that will will be the minor discrepancy that will also be updated online on the KDISD's official tabulations page once we canvass these votes today. So you'll see the numbers in front of you for position number one you had Mrs. Fox with 3,321 votes, Mr. Keller with 4,097 votes, and Mr. Dolan with 1,065 votes. For position position two you have Mr. Redmond at 7,571 votes also attached online to the public documents so that anybody can go in and look we have a breakdown by precinct of total votes both early voting and election day in total and those numbers again are available online for anybody that wants to go look and as a reminder to this board we have 13 different precincts while we have five early voting locations we have 13 official day election day precincts again a map for anybody who's interested is also available on the district's election website having said that fairly simple I'm happy to take any questions that you

Unknown speaker not human verified

may have are there any questions and president mr. Scott I move that the

Unknown speaker not human verified

Board of Trustees canvases the results of the May 4th 2019 Katy Independent School District Board of Trustees election as reported by the Central County Committee and declares the winners of each position as follows position one Duke Keller with 4,097 votes and position two Lance Redmond with

Unknown speaker not human verified

7,571 votes I have a motion by Mr. Scott a second by Ms. Vann that the Board of Trustees canvases the results of the May 4th 2019 Katy Independent School School District Board of Trustees election as reported by the Central County Committee and declares the winners of each position as follows position one Duke Keller with 4,097 votes and position two Lance Redmond with 7,571 votes board is there any discussion hearing none will proceed to vote all those in favor please raise your right hand and say aye aye all those opposed motion passes madam president mr. Lacey we're on 3.2 I moved at the

Unknown speaker not human verified

that Board of Trustees certifies the May 4th, 2019 KDISD Board of School District Board of Trustees election for position one, whereby Duke Keller was duly elected, and position two, whereby Lance Redmond was duly elected. Second.

Unknown speaker not human verified

I have a motion by Mr. Lacey, a second by Mr. Scott, that the Board of Trustees certifies the May 4th, 2019 KD Independent School District Board of Trustees election for position one, whereby Duke Keller was duly elected, and position 2 whereby Lance Redmond was duly elected. Is there any discussion? Hearing none we'll proceed to vote. All those in favor please raise your right hand. Aye. All those opposed? Motion passes. This completes the canvassing of the election. There being no further business before the board this meeting is adjourned. The time is 12 o 5 p.m. Thank you all.

Official documents

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Motions and votes

Recorded actions

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MOTION 001 · AGENDA 3.1

Passed

It is recommended that the Board of Trustees canvasses the results of the May 4, 2019 Katy Independent School District Board of Trustees Election as report by the Central Counting Committee and declares the winners of each position as follows: Position 1, Donald T. "Duke" Keller, Jr. with 4,093 votes; and Position 2, Lance Redmon with 7,563 votes. Not Present at Vote: Rebecca Fox, Susan Gesoff, Dawn Champagne

Moved by
george-scott
Seconded by
ashley-vann

4 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
george-scott Yes

MOTION 002 · AGENDA 3.2

Passed

It is recommended that the Board of Trustees certifies the May 4, 2019 Katy Independent School District Board of Trustees Election for: Position 1, whereby Duke Keller was duly elected; and Position 2, whereby Lance Redmon was duly elected. Not Present at Vote: Rebecca Fox, Susan Gesoff, Dawn Champagne

Moved by
bill-lacy
Seconded by
george-scott

4 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
george-scott Yes