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Katy ISD · Regular Board Meeting Agenda

May 27, 2014

Official video → Official agenda →

Motions and votes

Recorded actions

Each motion has a permanent anchor. Copy the URL to cite a specific motion.

MOTION 001 · AGENDA 3.1

Passed

It is recommended that the Board approve the Personnel Report, as recommended by the Superintendent.

Moved by: charles-griffin
Seconded by: henry-dibrell

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 002 · AGENDA 3.2

Passed

IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, APPROVE ACCEPTING THE RESIGNATION OF HEATHER MILLER.

Moved by: henry-dibrell
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 003 · AGENDA 7.1

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 004 · AGENDA 7.2

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 005 · AGENDA 7.3

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 006 · AGENDA 7.4

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 007 · AGENDA 7.5

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 008 · AGENDA 7.6

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 009 · AGENDA 7.7

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 010 · AGENDA 7.8

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 011 · AGENDA 7.9

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 012 · AGENDA 7.10

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 013 · AGENDA 7.11

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 014 · AGENDA 7.12

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 015 · AGENDA 7.13

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 016 · AGENDA 7.14

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 017 · AGENDA 7.15

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 018 · AGENDA 7.16

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 019 · AGENDA 7.17

Passed

It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by: joe-adams
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 020 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees ratify the District's participation in the Katy ISD Education Foundation Inspiring Imagination Grants project.

Moved by: henry-dibrell
Seconded by: rebecca-fox

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 021 · AGENDA 8.2

Passed

It is recommended that the Board of Trustees approve the Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds.

Moved by: courtney-doyle
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes