Skip to main content

Katy ISD · Regular Board Meeting Agenda

January 22, 2018

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 names Jaime Shipley as the principal for Elementary #41 as recommended by the superintendent in Closed Meeting.

Moved by
courtney-doyle
Seconded by
rebecca-fox

6 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy 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 names Claudia Deschamps the director of communications as recommended by the superintendent in Closed Meeting.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy 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 the personnel report as recommended by the superintendent in Closed Meeting.

Moved by
bill-lacy
Seconded by
charles-griffin

6 Yes · 0 No

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

MOTION 004 · AGENDA 3.4

Passed

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

Moved by
courtney-doyle
Seconded by
george-scott

6 Yes · 0 No

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

MOTION 005 · AGENDA 8.1

Unknown

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

MOTION 006 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 007 · AGENDA 8.2

Unknown

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

MOTION 008 · AGENDA 8.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 009 · AGENDA 8.3

Unknown

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

MOTION 010 · AGENDA 8.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 011 · AGENDA 8.4

Unknown

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

MOTION 012 · AGENDA 8.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 013 · AGENDA 8.5

Unknown

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

MOTION 014 · AGENDA 8.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 015 · AGENDA 8.6

Unknown

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

MOTION 016 · AGENDA 8.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 017 · AGENDA 8.7

Unknown

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

MOTION 018 · AGENDA 8.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 019 · AGENDA 8.8

Unknown

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

MOTION 020 · AGENDA 8.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 021 · AGENDA 8.9

Unknown

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

MOTION 022 · AGENDA 8.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 023 · AGENDA 8.10

Unknown

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

MOTION 024 · AGENDA 8.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 025 · AGENDA 8.11

Unknown

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

MOTION 026 · AGENDA 8.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 027 · AGENDA 8.12

Unknown

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

MOTION 028 · AGENDA 8.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 029 · AGENDA 8.13

Unknown

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

MOTION 030 · AGENDA 8.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 031 · AGENDA 8.14

Unknown

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

MOTION 032 · AGENDA 8.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 033 · AGENDA 8.15

Unknown

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

MOTION 034 · AGENDA 8.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 035 · AGENDA 8.16

Unknown

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

MOTION 036 · AGENDA 8.16

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 037 · AGENDA 8.17

Unknown

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

MOTION 038 · AGENDA 8.17

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 039 · AGENDA 8.18

Unknown

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

MOTION 040 · AGENDA 8.18

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 041 · AGENDA 8.19

Unknown

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

MOTION 042 · AGENDA 8.19

Passed

It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19.

Moved by
charles-griffin
Seconded by
courtney-doyle

6 Yes · 0 No

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

MOTION 043 · AGENDA 9.1

Passed

It is recommended that the Board of Trustees adopts the Order calling for a regular election of School Board Trustees to be held on May 5, 2018 and authorizes the Administration to provide official notice of the election as required by the Texas Election Code.

Moved by
courtney-doyle
Seconded by
charles-griffin

6 Yes · 0 No

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

MOTION 044 · AGENDA 9.2

Passed

It is recommended that the Board of Trustees approves policy CW(LOCAL).

Moved by
george-scott
Seconded by
bill-lacy

6 Yes · 0 No

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

MOTION 045 · AGENDA 13.1

Passed

It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG-17-005, thereby upholding the decision of the Level One and Level Two hearing officers.

Moved by
charles-griffin
Seconded by
george-scott

6 Yes · 0 No

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