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Katy ISD · Regular Board Meeting Agenda

July 27, 2015

Motions and votes

Recorded actions

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

MOTION 001 · AGENDA 3.1

Unknown

It is recommended that the Board of Trustees: denies the Level Three FNG grievance in FNG-14-027A, thereby upholding the decision of the Level One and Level Two hearing officers. OR grants the Level Three FNG grievance in FNG-14-027A, thereby authorizing the relief as stated in the complaint.

MOTION 002 · AGENDA 3.1

Passed

It is recommended that the Board of Trustees: denies the Level Three FNG grievance in FNG-14-027A, thereby upholding the decision of the Level One and Level Two hearing officers.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 003 · AGENDA 3.2

Passed

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
henry-dibrell

6 Yes · 0 No

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

MOTION 004 · AGENDA 7.1

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 005 · AGENDA 7.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 006 · AGENDA 7.2

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 007 · AGENDA 7.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 008 · AGENDA 7.3

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 009 · AGENDA 7.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 010 · AGENDA 7.4

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 011 · AGENDA 7.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 012 · AGENDA 7.5

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 013 · AGENDA 7.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 014 · AGENDA 7.6

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 015 · AGENDA 7.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 016 · AGENDA 7.7

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 017 · AGENDA 7.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 018 · AGENDA 7.8

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 019 · AGENDA 7.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 020 · AGENDA 7.9

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 021 · AGENDA 7.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 022 · AGENDA 7.10

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 023 · AGENDA 7.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 024 · AGENDA 7.11

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 025 · AGENDA 7.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 026 · AGENDA 7.12

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 027 · AGENDA 7.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 028 · AGENDA 7.13

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 029 · AGENDA 7.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 030 · AGENDA 7.14

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 031 · AGENDA 7.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 032 · AGENDA 7.15

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 033 · AGENDA 7.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 034 · AGENDA 7.16

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 035 · AGENDA 7.16

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 036 · AGENDA 7.17

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 037 · AGENDA 7.17

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 038 · AGENDA 7.18

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 039 · AGENDA 7.18

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 040 · AGENDA 7.19

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 041 · AGENDA 7.19

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 042 · AGENDA 7.20

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 043 · AGENDA 7.20

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 044 · AGENDA 7.21

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 045 · AGENDA 7.21

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 046 · AGENDA 7.22

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 047 · AGENDA 7.22

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 048 · AGENDA 7.23

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 049 · AGENDA 7.23

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 050 · AGENDA 7.24

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 051 · AGENDA 7.24

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 052 · AGENDA 7.25

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 053 · AGENDA 7.25

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 054 · AGENDA 7.26

Unknown

It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy associated with the construction of the new elementary school (#38) located in the Cinco Ranch Northwest subdivision as depicted on the attached easement document and the included exhibit.

MOTION 055 · AGENDA 7.26

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26.

Moved by
joe-adams
Seconded by
courtney-doyle

6 Yes · 0 No

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