November 23, 2015

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

Moved by

henry-dibrell

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards the contract for college and career counseling program solution to Naviance, Inc.

It is recommended that the Board of Trustees adopts the Resolution to cast its 645 votes for the Fort Bend County Appraisal District Board of Directors.

Moved by

henry-dibrell

Seconded by

ashley-vann

It is recommended that the Board of Trustees adopts the Resolution to cast its vote for Harris County Appraisal District (HCAD) Board of Directors.

Moved by

joe-adams

Seconded by

rebecca-fox

It is recommended that the Board of Trustees adopts the Resolution to cast its 709 votes for Waller County Appraisal District (WCAD) Board of Directors.

Moved by

ashley-vann

Seconded by

henry-dibrell

It is recommended that the Board of Trustees approves the Order authorizing the issuance of Katy Independent School District Unlimited Tax School Building Bonds in one or more series; setting certain parameters for the Bonds, authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto.

Moved by

henry-dibrell

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves an Order authorizing the issuance of Katy Independent School District Unlimited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject.

Moved by

henry-dibrell

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves an Order authorizing the issuance of Katy Independent School District Limited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject.

Moved by

ashley-vann

Seconded by

henry-dibrell