Meeting · August 23, 2016 · A Better Legacy

MOTION 001 · AGENDA 3.1

Passed

It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG-15-042-A, thereby upholding the decision of the Level One and Level Two hearing officers and has the administration review FNG-15-042A and update the Board on the policy.

Moved by: charles-griffin
Seconded by: courtney-doyle

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 002 · 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: henry-dibrell
Seconded by: bryan-michalsky

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 003 · AGENDA 6.1

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 004 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 005 · AGENDA 6.2

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 006 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 007 · AGENDA 6.3

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 008 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 009 · AGENDA 6.4

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 011 · AGENDA 6.5

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 012 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 013 · AGENDA 6.6

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 014 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 015 · AGENDA 6.7

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 016 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 017 · AGENDA 6.8

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 018 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 019 · AGENDA 6.9

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 020 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 021 · AGENDA 6.10

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 022 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 023 · AGENDA 6.11

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 024 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 025 · AGENDA 6.12

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 026 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 027 · AGENDA 6.13

Unknown

It is recommended that the Board of Trustees approves the minutes of the board meetings held in July 2016.

MOTION 028 · 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: charles-griffin
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 029 · AGENDA 7.1

Passed

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

Moved by: courtney-doyle
Seconded by: bryan-michalsky

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 030 · AGENDA 7.2

Passed

It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance.

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

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 031 · AGENDA 7.3

Passed

It is recommended that the Board of Trustees approves the 2016 - 2017 official budget for Katy Independent School District.

Moved by: bryan-michalsky
Seconded by: henry-dibrell

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes