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Katy ISD · Regular Board Meeting Agenda

September 22, 2014

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 of Trustees approves the personnel report, as recommended by the Superintendent.

Moved by
charles-griffin
Seconded by
henry-dibrell

7 Yes · 0 No

TrusteeVote
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 of Trustees authorize the Superintendent to sign and carry out the terms of the separation agreement for the former Assistant Superintendent for Human Resources.

Moved by
henry-dibrell
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 003 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 004 · AGENDA 8.1

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 005 · AGENDA 8.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 006 · AGENDA 8.2

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 007 · AGENDA 8.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 008 · AGENDA 8.3

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 009 · AGENDA 8.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 010 · AGENDA 8.4

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 011 · AGENDA 8.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 012 · AGENDA 8.5

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 013 · AGENDA 8.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 014 · AGENDA 8.6

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 015 · AGENDA 8.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 016 · AGENDA 8.7

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 017 · AGENDA 8.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 018 · AGENDA 8.8

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 019 · AGENDA 8.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 020 · AGENDA 8.9

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 021 · AGENDA 8.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 022 · AGENDA 8.10

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 023 · AGENDA 8.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 024 · AGENDA 8.11

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 025 · AGENDA 8.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 026 · AGENDA 8.12

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 027 · AGENDA 8.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 028 · AGENDA 8.13

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 029 · AGENDA 8.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14.

Moved by
joe-adams
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 030 · AGENDA 8.14

Unknown

It is recommended that the Board of Trustees awards the contract for glass replacement and repair services to Hou-Tex Glass and Mirror Company.

MOTION 031 · AGENDA 9.1

Passed

It is recommended that the Board of Trustees approves the resolution observing October 8, 2014 as Texas Education Human Resources Day.

Moved by
henry-dibrell
Seconded by
courtney-doyle

7 Yes · 0 No

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

MOTION 032 · AGENDA 9.2

Passed

It is recommended that the Board of Trustees adopts the Order levying a Debt Service Tax Rate of $0.4000 per $100 valuation for the tax year 2014.

Moved by
charles-griffin
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 033 · AGENDA 9.3

Passed

It is recommended that the Board of Trustees approves the property tax rate be increased by the adoption of a tax rate of $1.1266, which is effectively a 3.2% increase in the tax rate. It is further recommended that the Board of Trustees approve the attached order adopting the Maintenance & Operations Tax rate of $1.1266 per $100 valuation.

Moved by
henry-dibrell
Seconded by
joe-adams

7 Yes · 0 No

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