Meeting · June 22, 2015 · A Better Legacy

MOTION 001 · AGENDA 3.1

Passed

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

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

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 Superintendent's contract according to the terms discussed in Closed Meeting.

Moved by: ashley-vann
Seconded by: henry-dibrell

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 003 · AGENDA 3.3

Unknown

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

Moved by: bryan-michalsky
Seconded by: joe-adams

MOTION 004 · AGENDA 8.1

Unknown

It is recommended that the Board of Trustees awards to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 005 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 007 · AGENDA 8.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 009 · AGENDA 8.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 011 · AGENDA 8.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 013 · AGENDA 8.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 015 · AGENDA 8.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 017 · AGENDA 8.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 019 · AGENDA 8.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 021 · AGENDA 8.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 023 · AGENDA 8.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 025 · AGENDA 8.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 027 · AGENDA 8.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 029 · AGENDA 8.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	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 to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 031 · AGENDA 8.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 032 · AGENDA 8.15

Unknown

It is recommended that the Board of Trustees awards to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 033 · AGENDA 8.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 034 · AGENDA 8.16

Unknown

It is recommended that the Board of Trustees awards to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 035 · AGENDA 8.16

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 036 · AGENDA 8.17

Unknown

It is recommended that the Board of Trustees awards to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 037 · AGENDA 8.17

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 038 · AGENDA 8.18

Unknown

It is recommended that the Board of Trustees awards to CenterPoint Energy a power line easement as depicted in the attached easement documents associated with Katy ISD owned property located on the Cinco Ranch High School site.

MOTION 039 · AGENDA 8.18

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18.

Moved by: joe-adams
Seconded by: ashley-vann

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes

MOTION 040 · AGENDA 9.1

Passed

It is recommended that the Board of Trustees approves the Resolution addressing the employee work day missed on June 16, 2015 due to a tropical storm which resulted in area flooding and hazardous conditions.

Moved by: bryan-michalsky
Seconded by: henry-dibrell

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
henry-dibrell	Yes
joe-adams	Yes
rebecca-fox	Yes