Katy ISD · Regular Board Meeting Agenda

October 23, 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 approves the personnel report as recommended by the superintendent in Closed Meetings.

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

6 Yes · 0 No

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

MOTION 002 · AGENDA 7.1

Unknown

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

MOTION 003 · AGENDA 7.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.9. Not Present at Vote: Rebecca Fox

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes

MOTION 004 · AGENDA 7.2

Unknown

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

MOTION 005 · AGENDA 7.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.9. Not Present at Vote: Rebecca Fox

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes

MOTION 006 · AGENDA 7.3

Unknown

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

MOTION 007 · AGENDA 7.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.9. Not Present at Vote: Rebecca Fox

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes

MOTION 008 · AGENDA 7.4

Unknown

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

MOTION 009 · AGENDA 7.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.9. Not Present at Vote: Rebecca Fox

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes

MOTION 010 · AGENDA 7.5

Unknown

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

MOTION 011 · AGENDA 7.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.9. Not Present at Vote: Rebecca Fox

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes

MOTION 012 · AGENDA 7.6

Unknown

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

MOTION 013 · AGENDA 7.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.9. Not Present at Vote: Rebecca Fox

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes

MOTION 014 · AGENDA 7.7

Unknown

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

MOTION 015 · AGENDA 7.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.9. Not Present at Vote: Rebecca Fox

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes

MOTION 016 · AGENDA 7.8

Unknown

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

MOTION 017 · AGENDA 7.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.9. Not Present at Vote: Rebecca Fox

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes

MOTION 018 · AGENDA 7.9

Unknown

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

MOTION 019 · AGENDA 7.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.9. Not Present at Vote: Rebecca Fox

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

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes

MOTION 020 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees approves the attached resolution nominating candidates for positions on the Board of Directors of the Waller County Appraisal District, Fort Bend County Appraisal District, and Harris County Appraisal District. Not Present at Vote: Rebecca Fox

Moved by: charles-griffin
Seconded by: bill-lacy

5 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes