Meeting · January 23, 2017 · A Better Legacy

MOTION 001 · AGENDA 3.1

Passed

I move that the Board of Trustees names Elisabeth Kassman as the executive director of facilities, planning, and construction as recommended by the superintendent in Closed Meeting.

Moved by: henry-dibrell
Seconded by: ashley-vann

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 002 · AGENDA 3.2

Passed

I move that the Board of Trustees names Justin Graham as the general counsel for Katy Independent School District as recommended by the superintendent in Closed Meeting.

Moved by: courtney-doyle
Seconded by: henry-dibrell

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 003 · AGENDA 3.3

Passed

I move that the Board of Trustees names Will Rhodes as the principal for Bryant Elementary School as recommended by the superintendent in Closed Meeting.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 004 · AGENDA 3.4

Passed

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

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 005 · AGENDA 3.5

Passed

I move that the Board of Trustees approves the superintendent's annual evaluation as discussed in Closed Meeting.

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 006 · AGENDA 8.1

Unknown

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

MOTION 007 · AGENDA 8.1

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 008 · AGENDA 8.2

Unknown

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

MOTION 009 · AGENDA 8.2

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 010 · AGENDA 8.3

Unknown

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

MOTION 011 · AGENDA 8.3

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 012 · AGENDA 8.4

Unknown

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

MOTION 013 · AGENDA 8.4

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 014 · AGENDA 8.5

Unknown

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

MOTION 015 · AGENDA 8.5

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 016 · AGENDA 8.6

Unknown

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

MOTION 017 · AGENDA 8.6

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 018 · AGENDA 8.7

Unknown

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

MOTION 019 · AGENDA 8.7

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 020 · AGENDA 8.8

Unknown

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

MOTION 021 · AGENDA 8.8

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 022 · AGENDA 8.9

Unknown

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

MOTION 023 · AGENDA 8.9

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 024 · AGENDA 8.10

Unknown

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

MOTION 025 · AGENDA 8.10

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 026 · AGENDA 8.11

Unknown

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

MOTION 027 · AGENDA 8.11

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 028 · AGENDA 8.12

Unknown

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

MOTION 029 · AGENDA 8.12

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 030 · AGENDA 8.13

Unknown

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

MOTION 031 · AGENDA 8.13

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 032 · AGENDA 8.14

Unknown

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

MOTION 033 · AGENDA 8.14

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 034 · AGENDA 8.15

Unknown

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

MOTION 035 · AGENDA 8.15

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 036 · AGENDA 8.16

Unknown

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

MOTION 037 · AGENDA 8.16

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 038 · AGENDA 8.17

Unknown

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

MOTION 039 · AGENDA 8.17

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 040 · AGENDA 8.18

Unknown

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

MOTION 041 · AGENDA 8.18

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 042 · AGENDA 8.19

Unknown

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

MOTION 043 · AGENDA 8.19

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes

MOTION 044 · AGENDA 8.20

Unknown

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

MOTION 045 · AGENDA 8.20

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20.

Moved by: henry-dibrell
Seconded by: courtney-doyle

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
courtney-doyle	Yes
george-scott	Yes
henry-dibrell	Yes
rebecca-fox	Yes