Katy ISD · Board Work Study Meeting Agenda

May 15, 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

It is recommended that the Board of Trustees enters into an agreement to purchase from Brazos Valley Schools Credit Union an approximate 15,000 square foot building on approximately 1.78 acres for District functions for a total acquisition cost estimated not to exceed $2,400,000.

Moved by: bryan-michalsky
Seconded by: charles-griffin

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	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: charles-griffin
Seconded by: bryan-michalsky

7 Yes · 0 No

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

MOTION 003 · AGENDA 3.3

Passed

It is recommended that the Board of Trustees approves an amendment to the superintendent's contract as discussed in Closed Meeting.

Moved by: courtney-doyle
Seconded by: bill-lacy

7 Yes · 0 No

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