Meeting · August 25, 2015 · A Better Legacy

MOTION 001 · AGENDA 3.1

Passed

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

Moved by: joe-adams
Seconded by: rebecca-fox

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 8.1

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 004 · AGENDA 8.2

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 006 · AGENDA 8.3

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 008 · AGENDA 8.4

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 010 · AGENDA 8.5

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 012 · AGENDA 8.6

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 014 · AGENDA 8.7

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 016 · AGENDA 8.8

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 018 · AGENDA 8.9

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 020 · AGENDA 8.10

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 022 · AGENDA 8.11

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 024 · AGENDA 8.12

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 026 · AGENDA 8.13

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 028 · AGENDA 8.14

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 030 · AGENDA 8.15

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 032 · AGENDA 8.16

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

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 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 034 · AGENDA 8.17

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

MOTION 035 · AGENDA 8.17

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 036 · AGENDA 8.18

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

MOTION 037 · AGENDA 8.18

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 038 · AGENDA 8.19

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

MOTION 039 · AGENDA 8.19

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 040 · AGENDA 8.20

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

MOTION 041 · AGENDA 8.20

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 042 · AGENDA 8.21

Unknown

It is recommended that the Board of Trustees approves the naming of the 32-acre park behind Cinco Ranch High School Willow Fork Park.

MOTION 043 · AGENDA 8.21

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21.

Moved by: bryan-michalsky
Seconded by: ashley-vann

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 044 · AGENDA 9.1

Passed

It is recommended that the Board of Trustees approves naming the Law Enforcement Center the Mark L. Hopkins Law Enforcement Center.

Moved by: bryan-michalsky
Seconded by: rebecca-fox

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 045 · AGENDA 9.2

Passed

It is recommended that the Board of Trustees approves the contract with TCG Benefits, LLC on behalf of iLOCK360 to provide credit monitoring services for all former employees who received a paycheck from the district in 2013, and staff who were employed with the district as of August 6, 2015 in response to the August 5, 2015 IRS data breach.

Moved by: ashley-vann
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

MOTION 046 · AGENDA 9.3

Passed

It is recommended that the Board of Trustees approves the 2014 - 2015 final amended budget and August 2015 construction budget amendments for Katy Independent School District.

Moved by: courtney-doyle
Seconded by: ashley-vann

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 047 · AGENDA 9.4

Passed

It is recommended that the Board of Trustees approves the 2015 - 2016 official budget for Katy Independent School District.

Moved by: bryan-michalsky
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