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Katy ISD · Regular Board Meeting Agenda

September 28, 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-14-028A, thereby upholding the decision of the Level One and Level Two hearing officers. OR grants the Level Three FNG grievance in FNG-14-028A, thereby authorizing the relief as stated in the complaint.

MOTION 002 · AGENDA 3.1

Unknown

The Board is taking no action at this time.

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
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 8.1

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 006 · AGENDA 8.2

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 008 · AGENDA 8.3

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 010 · AGENDA 8.4

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 012 · AGENDA 8.5

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 014 · AGENDA 8.6

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 016 · AGENDA 8.7

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 018 · AGENDA 8.8

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 020 · AGENDA 8.9

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 022 · AGENDA 8.10

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 024 · AGENDA 8.11

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 026 · AGENDA 8.12

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 028 · AGENDA 8.13

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 030 · AGENDA 8.14

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 032 · AGENDA 8.15

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 034 · AGENDA 8.16

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 036 · AGENDA 8.17

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 038 · AGENDA 8.18

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

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 8.19.

Moved by
ashley-vann
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 040 · AGENDA 8.19

Unknown

It is recommended that the Board of Trustees awards to Fort Bend-Waller Counties Municipal Utility District No. 3 a Water Line Easement and a Sanitary Sewer Easement as depicted in the attached easement documents associated with Katy ISD-owned property on Kingsland Boulevard west of Pederson Road.

MOTION 041 · AGENDA 8.19

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19.

Moved by
ashley-vann
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 042 · AGENDA 9.1

Passed

It is recommended that the Board of Trustees approves the Proclamation for Texas Education Human Resources Day.

Moved by
bryan-michalsky
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 043 · AGENDA 9.2

Passed

It is recommended that the Board of Trustees approves the Order adopting a Debt Service Tax Rate of $0.3900 per $100 valuation for the tax year 2015.

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 044 · AGENDA 9.3

Passed

It is recommended that the Board of Trustees adopts the property tax rate of $1.1266. It is further recommended that the Board of Trustees approves the attached Order adopting the Maintenance and Operations Tax rate of $1.1266 per $100 valuation.

Moved by
courtney-doyle
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