good evening noting that a quorum is present i hereby call the special meeting of the board
Katy ISD · Special Board Meeting Agenda
Katy ISD Special Board Meeting, January 18, 2022
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- 0:00 to 0:45 Item 1 Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. 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.
- 0:45 to 4:29 Items 3 & 4 3. 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 sections and purposes listed below. 3.1 Consultation with Board's attorney. (Texas Government Code 551.071: For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; and Texas Government Code 551.129: For the purpose of a private consultation with the Board's attorney by telephone conference call.) 3.2 Discuss and consider Board approval of the superintendent's annual evaluation and approval of an amendment or revision to the superintendent's contract. (Texas Government Code 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.) 4. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 4.1 Consider Board approval of the superintendent's annual evaluation and approval of an amendment or revision to the superintendent's contract.
- 4:29 to 4:46 Items 5 & 6 5. Future Meetings 5.1 Regular Board Meeting - January 24, 2022 6. Adjournment
Full transcript
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Item 1
of trustees of the kd independent school district to order today is tuesday january 18 2022 and the
time is 503 pm dr gorgorski will you verify that we're in compliance with provisions of the texas
open meetings act with regards to notice of this meeting mr schulte i do confirm we're in
compliance with provisions of texas open meeting act for our meeting this evening
Okay. I understand that we have no speakers that have signed up on the topic for the special meeting. Is that correct? Okay.
Okay. This concludes the public comment portion of our meeting. The board will now convene and
Items 3 & 4
close meeting as authorized under section 551001 of the Texas government code for the following
purposes. Texas government code 551071, 551129, and 551074. Thank you.
Thank you.
The board will now reconvene in open meeting.
Everybody's ready?
Yes, sir.
Today is Tuesday, January 18, 2022, and the time is 7.52 p.m.
On behalf of my colleagues, I welcome everyone to this evening's special board meeting.
The board has just reconvened from closed meeting.
In accordance with Chapter 551 of the Texas Government Code,
Any action arising from discussions in a closed meeting must be taken in an open meeting.
Agenda item 4.1, consider board approval of the superintendent's annual evaluation and approval of an amendment or revision to the superintendent's contract.
Mr. President?
Yes.
I move that the Board of Trustees approves the superintendent's annual evaluation and the revision to the superintendent's contract as discussed in closed meeting.
Mr. President?
Yes.
I move to divide the motion to separate the vote into one for the superintendent contract and a second for the amendment to compensation.
Second.
Okay, so I think I got it.
So we have a motion by Mrs. Fox and a second by Mrs. Champagne to amend the current motion to break the motion into one for the superintendent contract and one for the superintendent compensation.
Is that correct?
Amended compensation.
All those in favor of the amendment, raise your hand.
All those opposed?
The motion fails.
No, not the motion, the amendment.
The amendment fails, thank you.
So we're back to our original motion.
Thank you.
We're back to the original motion.
We have a motion by Mr. Redman, a second by Mrs. Vann.
Is there any questions on this amendment?
I'm sorry, the motion?
I'm sorry, Justin.
I'm tired.
We'll get there.
Mr. President?
What's that?
I would like to say something real quick about the motion.
motion. I just want to let everyone know, including especially Dr. Gregorsky, that my vote tonight
about the contract is not about the favorable job that he's doing. I think that Dr. Gregorsky
could not have done actually a better job. My vote tonight for or against the motion is going
going to be strictly based on the amended compensation that's been proposed. But I don't
think that there's anyone who could have done a better job during this last year. And I just want
you to know that I really appreciate everything. Thank you, Mrs. Champaign. Any other questions,
comments from the board? Mr. President, because we didn't have an opportunity to have two votes,
I would like to tell the dr. Greg or ski my vote for you and the job you're doing is 100%
I appreciate you think you're doing an incredible job
My vote tonight will reflect the increase to compensation because I believe it should be more closely tied
To all other employees in the district
Okay, any other comments
Well now proceed to vote all those in favor raise your right hand and say aye
All those opposed
No.
The motion passes 5-2.
Items 5 & 6
The next regular board meeting will be held on Monday, January 24, 2022.
There being no further business before the board, this meeting is adjourned.
The time is 7.55 p.m.
Thanks everybody.
Official documents
Agenda
The district's own agenda file, as published on its video page. 2 pages.
Board packet · 1 documents
The district's own backup material for this agenda, retrieved from BoardDocs. Each file was checked against the size BoardDocs states for it.
Motions and votes
Recorded actions
MOTION 001 · AGENDA 4.1
PassedMoved 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.
5 Yes · 2 No
| Trustee | Vote |
|---|---|
| ashley-vann | Yes |
| dawn-champagne | No |
| duke-keller | Yes |
| greg-schulte | Yes |
| lance-redmon | Yes |
| leah-wilson | Yes |
| rebecca-fox | No |