December 7, 2015

It is recommended that the Board of Trustees approves the Memorandum of Understanding between Fort Bend County and Katy Independent School District as presented in Closed Meeting.

Moved by

henry-dibrell

Seconded by

ashley-vann

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

courtney-doyle

It is recommended that the Board of Trustees approves Amendment Three to the Durotech, Inc. Construction Manager at Risk contract for the construction of the Student Activity Facility: Second Stadium for the total Guaranteed Maximum Price of $48,822,924 and approves the total project cost associated with Amendment Three not to exceed $53,821,958. Not Present at Vote: Ashley Vann

Moved by

courtney-doyle

Seconded by

joe-adams

It is recommended that the Board of Trustees approves Amendment Four to the Durotech, Inc. Construction Manager at Risk contract for the construction of the Student Activity Facility: Second Stadium for the total Guaranteed Maximum Price of $2,694,312 with a total project cost associated with Amendment Four not to exceed $2,904,312, and approves the use of 2010 Bond Authorization savings to fund this amendment.

Moved by

joe-adams

Seconded by

courtney-doyle