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Katy ISD · Regular Board Meeting Agenda

March 27, 2017

Motions and votes

Recorded actions

Each motion has a permanent anchor. Copy the URL to cite a specific motion.

MOTION 001 · AGENDA 3.1

Passed

I move that the Board of Trustees names Paul Young as the director of purchasing as recommended by the superintendent in Closed Meeting.

Moved by
charles-griffin
Seconded by
bryan-michalsky

7 Yes · 0 No

TrusteeVote
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

I move that the Board of Trustees names Rebecca Wingfield as the principal for Stanley Elementary School as recommended by the superintendent in Closed Meeting.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bryan-michalsky Yes
charles-griffin 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 Jeff Stocks as an assistant superintendent for instructional and administrative support as recommended by the superintendent in Closed Meeting

Moved by
ashley-vann
Seconded by
courtney-doyle

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bryan-michalsky Yes
charles-griffin 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 names Manuel Villalobos as the director of utility conservation as recommended by the superintendent in Closed Meeting.

Moved by
ashley-vann
Seconded by
bryan-michalsky

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bryan-michalsky Yes
charles-griffin 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, as recommended by the superintendent in Closed Meeting, approves the one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2017 - 2018 school year of current employees who have been issued contracts covering 2016 - 2017 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in May 2017.

Moved by
bryan-michalsky
Seconded by
george-scott

7 Yes · 0 No

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

MOTION 006 · AGENDA 3.6

Passed

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

Moved by
henry-dibrell
Seconded by
courtney-doyle

7 Yes · 0 No

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

MOTION 007 · AGENDA 7.1

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 008 · AGENDA 7.1

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 009 · AGENDA 7.2

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 010 · AGENDA 7.2

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 011 · AGENDA 7.3

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 012 · AGENDA 7.3

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 013 · AGENDA 7.4

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 014 · AGENDA 7.4

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 015 · AGENDA 7.5

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 016 · AGENDA 7.5

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 017 · AGENDA 7.6

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 018 · AGENDA 7.6

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 019 · AGENDA 7.7

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 020 · AGENDA 7.7

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 021 · AGENDA 7.8

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 022 · AGENDA 7.8

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 023 · AGENDA 7.9

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 024 · AGENDA 7.9

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 025 · AGENDA 7.10

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 026 · AGENDA 7.10

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 027 · AGENDA 7.11

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 028 · AGENDA 7.11

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 029 · AGENDA 7.12

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 030 · AGENDA 7.12

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 031 · AGENDA 7.13

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 032 · AGENDA 7.13

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 033 · AGENDA 7.14

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 034 · AGENDA 7.14

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 035 · AGENDA 7.15

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 036 · AGENDA 7.15

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 037 · AGENDA 7.16

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 038 · AGENDA 7.16

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 039 · AGENDA 7.17

Passed

I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17.

Moved by
courtney-doyle
Seconded by
charles-griffin

7 Yes · 0 No

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

MOTION 040 · AGENDA 7.17

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2017.

MOTION 041 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees approves to dissolve the Board appointed Second Stadium Naming Advisory Committee.

Moved by
charles-griffin
Seconded by
bryan-michalsky

7 Yes · 0 No

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

MOTION 042 · AGENDA 13.1

Passed

I move that the Board of Trustees denies the Level Three FNG grievance in FNG-16-006, thereby upholding the decision of the Level One and Level Two hearing officers.

Moved by
charles-griffin
Seconded by
bryan-michalsky

6 Yes · 0 No

TrusteeVote
ashley-vann Yes
bryan-michalsky Yes
charles-griffin Yes
courtney-doyle Yes
henry-dibrell Yes
rebecca-fox Yes