Katy ISD · Board Work Study Agenda

December 8, 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 authorizes the Board President to execute final easement documents, subject to review and approval by the District's legal counsel, conveying three utility easements within the 14.6 acre future elementary site on Kingsland Boulevard to the utility developers, each easement being the dimensions and locations depicted in the attached LJA Engineering survey dated July 2014.

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 of Trustees approves the Personnel Report as recommended by the Superintendent.

Moved by: rebecca-fox
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