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Katy ISD · Regular Board Meeting Agenda

October 27, 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

I move that the Board of Trustees approves the personnel report as recommended by the Superintendent.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 002 · AGENDA 9.1

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 003 · AGENDA 9.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 004 · AGENDA 9.2

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 005 · AGENDA 9.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 006 · AGENDA 9.3

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 007 · AGENDA 9.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 008 · AGENDA 9.4

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 009 · AGENDA 9.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 010 · AGENDA 9.5

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 011 · AGENDA 9.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 012 · AGENDA 9.6

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 013 · AGENDA 9.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 014 · AGENDA 9.7

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 015 · AGENDA 9.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 016 · AGENDA 9.8

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 017 · AGENDA 9.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 018 · AGENDA 9.9

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 019 · AGENDA 9.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 020 · AGENDA 9.10

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 021 · AGENDA 9.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 022 · AGENDA 9.11

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 023 · AGENDA 9.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 024 · AGENDA 9.12

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 025 · AGENDA 9.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 026 · AGENDA 9.13

Unknown

It is recommended that the Board of Trustees awards to Fort Bend County Municipal Utility District No. 169 a Sanitary Sewer Easement, Storm Sewer Easement, and Water Line Easement as depicted in the attached easement documents associated with Katy ISD owned property within the Cross Creek Ranch subdivision.

MOTION 027 · AGENDA 9.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13.

Moved by
henry-dibrell
Seconded by
ashley-vann

6 Yes · 0 No

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

MOTION 028 · AGENDA 10.1

Passed

It is recommended that the Board of Trustees adopts an Order Authorizing the Issuance of Katy Independent School District Limited Tax Refunding Bonds in one or more series; setting certain parameters for the bonds; authorizing a pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto.

Moved by
courtney-doyle
Seconded by
henry-dibrell

6 Yes · 0 No

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

MOTION 029 · AGENDA 10.2

Passed

It is recommended that the Board of Trustees adopts an Order Authorizing the Issuance of Katy Independent School District Unlimted Tax Refunding Bonds in one or more series; setting certain parameters for the bonds; authorizing a pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto.

Moved by
rebecca-fox
Seconded by
joe-adams

6 Yes · 0 No

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