Meeting · December 11, 2017 · A Better Legacy

MOTION 001 · AGENDA 3.1

Passed

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

Moved by: rebecca-fox
Seconded by: charles-griffin

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 November 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 7.19.

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

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 004 · AGENDA 7.2

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in November 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 7.19.

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

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 006 · AGENDA 7.3

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in November 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 7.19.

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

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 008 · AGENDA 7.4

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in November 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 7.19.

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

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 010 · AGENDA 7.5

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in November 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 7.19.

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

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 012 · AGENDA 7.6

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in November 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 7.19.

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

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 014 · AGENDA 7.7

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in November 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 7.19.

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

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 016 · AGENDA 7.8

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in November 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 7.19.

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

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 018 · AGENDA 7.9

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in November 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 7.19.

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

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 020 · AGENDA 7.10

Unknown

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

MOTION 021 · AGENDA 7.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

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

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 022 · AGENDA 7.11

Unknown

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

MOTION 023 · AGENDA 7.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

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

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 024 · AGENDA 7.12

Unknown

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

MOTION 025 · AGENDA 7.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

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

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 026 · AGENDA 7.13

Unknown

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

MOTION 027 · AGENDA 7.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

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

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 028 · AGENDA 7.14

Unknown

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

MOTION 029 · AGENDA 7.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

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

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 030 · AGENDA 7.15

Unknown

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

MOTION 031 · AGENDA 7.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

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

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 032 · AGENDA 7.16

Unknown

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

MOTION 033 · AGENDA 7.16

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

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

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 034 · AGENDA 7.17

Unknown

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

MOTION 035 · AGENDA 7.17

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

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

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 036 · AGENDA 7.18

Unknown

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

MOTION 037 · AGENDA 7.18

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

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

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 038 · AGENDA 7.19

Unknown

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

MOTION 039 · AGENDA 7.19

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

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

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 040 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees ratifies the resolution, purchase and sale agreement, and any actions taken by the administration to purchase and close a 10.00 acre parcel from the University of Houston located in the Abstract numbers 186, 190, and 270 in Fort Bend County, Texas.

Moved by: rebecca-fox
Seconded by: bill-lacy

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 041 · AGENDA 8.2

Passed

It is recommended that the Board of Trustees approves the attendance boundary modifications (ABM) for the 2018 – 2019 school year presented in Option 1.

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

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 042 · AGENDA 8.3

Passed

It is recommended that the Board of Trustees approves the District’s December 2017 budget amendments.

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

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 043 · AGENDA 8.4

Passed

It is recommended that the Board of Trustees approves the legal policies and adopts the local policies included in Board Policy Update 109.

Moved by: rebecca-fox
Seconded by: charles-griffin

6 Yes · 0 No

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