Meeting · October 24, 2016 · A Better Legacy

MOTION 001 · AGENDA 3.1

Passed

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

Moved by: charles-griffin
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 002 · AGENDA 8.1

Unknown

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

MOTION 003 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 004 · AGENDA 8.2

Unknown

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

MOTION 005 · AGENDA 8.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 006 · AGENDA 8.3

Unknown

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

MOTION 007 · AGENDA 8.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 008 · AGENDA 8.4

Unknown

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

MOTION 009 · AGENDA 8.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 010 · AGENDA 8.5

Unknown

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

MOTION 011 · AGENDA 8.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 012 · AGENDA 8.6

Unknown

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

MOTION 013 · AGENDA 8.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 014 · AGENDA 8.7

Unknown

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

MOTION 015 · AGENDA 8.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 016 · AGENDA 8.8

Unknown

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

MOTION 017 · AGENDA 8.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 018 · AGENDA 8.9

Unknown

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

MOTION 019 · AGENDA 8.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 020 · AGENDA 8.10

Unknown

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

MOTION 021 · AGENDA 8.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 022 · AGENDA 8.11

Unknown

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

MOTION 023 · AGENDA 8.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 024 · AGENDA 8.12

Unknown

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

MOTION 025 · AGENDA 8.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 026 · AGENDA 8.13

Unknown

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

MOTION 027 · AGENDA 8.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 028 · AGENDA 8.14

Unknown

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

MOTION 029 · AGENDA 8.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 030 · AGENDA 8.15

Unknown

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

MOTION 031 · AGENDA 8.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 032 · AGENDA 8.16

Unknown

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

MOTION 033 · AGENDA 8.16

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 034 · AGENDA 8.17

Unknown

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

MOTION 035 · AGENDA 8.17

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17.

Moved by: bryan-michalsky
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 036 · AGENDA 9.1

Passed

It is recommended that the Board of Trustees approves 23 growth units for the 2016 - 2017 school year for ESL and Special Education as recommended by the superintendent.

Moved by: bryan-michalsky
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 037 · AGENDA 9.2

Passed

It is recommended that the Board of Trustees approves pursuing the District of Innovation designation for Katy ISD and the appointment of the Innovation Plan Committee as presented by the administration.

Moved by: henry-dibrell
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