Mr. President, I hereby call the special meeting of the Board of Trustees of Katy Independent School District to order.
Katy ISD · Special Board Meeting Agenda
Katy ISD Special Board Meeting, February 20, 2023
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- 0:01 to 0:29 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.
- 0:29 to 1:13 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.
- 1:13 to 2:33 4.1 Consider Board approval of the superintendent's annual evaluation and approval of an amendment or revision to the superintendent's contract.
- 2:33 to 2:45 5.1 Regular Board Meeting – February 27, 2023
Full transcript
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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.
Today is Monday, February 20th, 2023, and the time is 1230.
Dr. Gorski, will you verify that we are in compliance with the provisions of the Texas Open Meetings Act with regards to notice for this meeting?
Mr. Schulte, I do confirm we are in compliance with the provisions of the Texas Open Meeting Act for our meeting today.
Thank you.
There being no public speakers that signed up to speak today,
the board will now convene and close meeting as authorized under section 551-001 of the Texas
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.
Government Code for the following purposes. Texas Government Code 551-071, 551-129, and 551-074.
Thank you. The board will now reconvene an open meeting. Today is Monday, February 20th, 2023,
23 and the time is 4 11 p.m. On behalf of my colleagues. I welcome everyone to today's special board meeting
The board has just reconvened from closed meeting in accordance with chapter 5 5 1 of the Texas government code
Any action arising from discussion and closed meeting must be taken an open meeting
Well now can move to agenda item 4.1
4.1 Consider Board approval of the superintendent's annual evaluation and approval of an amendment or revision to the superintendent's contract.
Which is consider board approval of the superintendent's annual evaluation and approval of an amendment on or revision to the superintendent's contract
contract. So we just finished the last four or five hours in close going through the superintendent's
evaluation. The motion today is going to cover approval of the year-end superintendent evaluation.
We've also, the board is also going to recommend that there be no salary increase for the
superintendent. We're going to recommend an enhanced life insurance policy of up to $5,500
per year annually, and we're going to increase the superintendent's contract by one year
and maintain a five-year running contract.
Are there any clarifications or questions from the board before we entertain a motion?
I'll now entertain a motion.
Mr. President?
Yes?
I move that Board of Trustees approves the superintendent's annual evaluation
and approval of an amendment or revision to the superintendent's contract as discussed in closed meeting.
Second.
We have a motion by Mrs. Vann, a second by Ms. Wilson.
We'll now proceed to vote.
Board members, please record your vote on the screen via your keypad.
WE HAVE TO RAISE YOUR HAND.
ALL THOSE IN FAVOR, RAISE YOUR HAND.
THE MOTION PASSES 7-0.
THE NEXT REGULAR BOARD MEETING WILL BE HELD ON MONDAY, FEBRUARY 27, 2023.
5.1 Regular Board Meeting – February 27, 2023
THERE BEING NO FURTHER BUSINESS BEFORE THIS BOARD, THE MEETING IS ADJOURNED.
THE TIME IS 413 P.M.
THANK YOU.
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
PassedIt is recommended that the Board of Trustees approves the Superintendent's annual evaluation and approval of an amendment or revision to the superintendent's contract as discussed in Closed meeting.
7 Yes · 0 No
| Trustee | Vote |
|---|---|
| ashley-vann | Yes |
| dawn-champagne | Yes |
| greg-schulte | Yes |
| lance-redmon | Yes |
| leah-wilson | Yes |
| rebecca-fox | Yes |
| victor-perez | Yes |