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Katy ISD · Regular Board Meeting Agenda

February 22, 2016

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

The Board remanded the FNG grievance back to Administration for further investigation.

MOTION 002 · AGENDA 3.2

Passed

It was recommended that the Board of Trustees denies the Level Three FNG grievance in FNG-15-016A, thereby upholding the decision of the Level One and Level Two hearing officers.

Moved by
joe-adams
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 003 · AGENDA 3.3

Passed

It was recommended that the Board of Trustees authorizes the Superintendent or his designee to negotiate and execute a sale and purchase agreement with Katy 850 LLC for the purchase of a elementary school site within the Cane Island subdivision.

Moved by
henry-dibrell
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 004 · AGENDA 3.4

Unknown

It was recommended that the Board of Trustees approves the administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contracts.

Moved by
joe-adams
Seconded by
charles-griffin

MOTION 005 · AGENDA 3.4

Passed

It was recommended that the Board of Trustees postpones indefinitely the administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contracts.

Moved by
bryan-michalsky
Seconded by
rebecca-fox

5 Yes · 2 No

TrusteeVote
ashley-vann Yes
bryan-michalsky Yes
charles-griffin No
courtney-doyle Yes
henry-dibrell Yes
joe-adams No
rebecca-fox Yes

MOTION 006 · AGENDA 3.5

Passed

It was 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

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 007 · AGENDA 6.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 6.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 009 · AGENDA 6.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 6.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 011 · AGENDA 6.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 6.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 013 · AGENDA 6.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 6.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 015 · AGENDA 6.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 6.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 017 · AGENDA 6.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 6.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 019 · AGENDA 6.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13.

Moved by
courtney-doyle
Seconded by
bryan-michalsky

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 7.1

Passed

It is recommended that the Board of Trustees approves the revisions to Board Policy BE (LOCAL) - Board Meetings.

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