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Katy ISD · Regular Board Meeting Agenda

April 27, 2015

Motions and votes

Recorded actions

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

MOTION 001 · AGENDA 3.2

Passed

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

Moved by
charles-griffin
Seconded by
rebecca-fox

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 8.1

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.2

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.3

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.4

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.5

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.6

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.7

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.8

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.9

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.10

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.11

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.12

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.13

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.14

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

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 8.16

Moved by
henry-dibrell
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 8.15

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

MOTION 031 · AGENDA 8.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16

Moved by
henry-dibrell
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 032 · AGENDA 8.16

Unknown

It is recommended that the Board of Trustees approves the use of the Job Order Contracting method through The Cooperative Purchasing Network (TCPN) and awards the contract for the renovations of the natatoriums at Cinco Ranch High School, Morton Ranch High School, and Seven Lakes High School for the Not to Exceed pricing of $1,499,188.00.

MOTION 033 · AGENDA 8.16

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16

Moved by
henry-dibrell
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 034 · AGENDA 9.1

Passed

It is recommended that the Board of Trustees approves the Proclamation for School Nutrition Employee Week.

Moved by
charles-griffin
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 035 · AGENDA 9.2

Passed

It is recommended that the Board of Trustees approves the Proclamation for Celebrate our Teachers Day.

Moved by
rebecca-fox
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

MOTION 036 · AGENDA 9.3

Passed

It is recommended that the Board of Trustees approves the Proclamation for School Nurse Day.

Moved by
courtney-doyle
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 037 · AGENDA 9.4

Passed

It is recommended that the Board of Trustees approves the Proclamation for Police Officer Appreciation Day.

Moved by
ashley-vann
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