Meeting · June 23, 2014 · A Better Legacy

MOTION 001 · AGENDA 3.1

Passed

(Denies Relief) I move that the Board deny the one remaining grievance item in the Level III DGBA grievance in case number DGBA-14-003, thereby upholding the decision of the Level I and Level II Hearing Officers. OR (Grants Relief) I move that the Board grant the one remaining grievance item in the Level III DGBA grievance in case number DGBA-14-003, thereby authorizing the relief as stated in their complaint.

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

6 Yes · 0 No

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

MOTION 002 · AGENDA 3.4

Passed

It is recommended that the Board approves the personnel report as recommended by the Superintendent.

Moved by: henry-dibrell
Seconded by: joe-adams

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 3.5

Passed

It is recommended that the Board approve the Superintendent’s evaluation as discussed in Closed Meeting.

Moved by: rebecca-fox
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 3.6

Passed

It is recommended that the Board approve the Superintendent's contract according to the terms discussed in Closed Meeting.

Moved by: henry-dibrell
Seconded by: courtney-doyle

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 7.1

Passed

It is recommended that the Board of Trustees approve the proposed audio/video upgrade awarding the contract for the Education Support Complex audio/video upgrade to Data Projections and the architectural and engineering services to PBK.

Moved by: charles-griffin
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

MOTION 006 · AGENDA 7.2

Passed

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.

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 007 · AGENDA 7.3

Passed

It is recommended that the Board of Trustees approve, as recommended by the Superintendent, the stipend schedule for the 2014 - 2015 school year as presented.

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 008 · AGENDA 7.4

Passed

It is recommended the Board approve the interlocal agreement with Fort Bend County for disaster recovery as presented.

Moved by: joe-adams
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

MOTION 009 · AGENDA 7.5

Passed

It is recommended that the Board approve the Memorandum of Agreement between the National Aeronautics and Space Administration Lyndon B. Johnson Space Center and Katy Independent School District for NASA Continuity of Operations Program as presented.

Moved by: courtney-doyle
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 7.6

Passed

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.

Moved by: rebecca-fox
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

MOTION 011 · AGENDA 8.1

Passed