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Katy ISD · Regular Board Meeting Agenda

February 26, 2018

Official video → Official agenda →

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 Charlotte Gilder as the principal for Schmalz Elementary School as recommended by the superintendent 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

MOTION 002 · AGENDA 3.2

Passed

It is recommended that the Board of Trustees approves the administrative one-year probationary, administrative one-year term, administrative two-year term, staff member one-year probationary, staff member one-year term and staff member two-year term contracts as recommended by the superintendent in Closed Meeting.

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 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: 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 004 · AGENDA 7.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 005 · AGENDA 7.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 006 · AGENDA 7.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 007 · AGENDA 7.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 008 · AGENDA 7.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 009 · AGENDA 7.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 010 · AGENDA 7.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 011 · AGENDA 7.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 012 · AGENDA 7.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 013 · AGENDA 7.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 014 · AGENDA 7.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 015 · AGENDA 7.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 016 · AGENDA 7.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 017 · AGENDA 7.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 018 · AGENDA 7.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 019 · AGENDA 7.16

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 020 · AGENDA 7.17

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 021 · AGENDA 7.18

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18.

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 022 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees approves the transportation sustainability model that maintains the current ridership eligibility of one-half mile radius for elementary and one-mile radius for secondary and moves to a multi-bell schedule in the 2018 – 2019 school year as presented by administration.

Moved by: bryan-michalsky
Seconded by: george-scott

6 Yes · 1 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
courtney-doyle	Yes
george-scott	Yes
rebecca-fox	No

MOTION 023 · AGENDA 8.2

Passed

It is recommended that the Board of Trustees approves the 2018 - 2019 and 2019 - 2020 Instructional Calendars presented by the administration.

Moved by: courtney-doyle
Seconded by: rebecca-fox

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