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Katy ISD · Regular Board Meeting Agenda

December 17, 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

(not specified)

Moved by: bill-lacy
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 002 · AGENDA 3.2

Passed

I move that the Board of Trustees names Ken Gregorski as the lone finalist for the position of superintendent of schools for Katy Independent School District and gives public notice thereof as required by law.

Moved by: george-scott
Seconded by: bill-lacy

4 Yes · 3 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	No
george-scott	Yes
rebecca-fox	No
susan-gesoff	No

MOTION 003 · AGENDA 6.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 004 · AGENDA 6.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 005 · AGENDA 6.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 006 · AGENDA 6.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 007 · AGENDA 6.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 008 · AGENDA 6.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 009 · AGENDA 6.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 010 · AGENDA 6.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 011 · AGENDA 6.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 012 · AGENDA 6.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 013 · AGENDA 6.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 014 · AGENDA 6.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 015 · AGENDA 6.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 016 · AGENDA 6.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 017 · AGENDA 6.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15.

Moved by: bill-lacy
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes

MOTION 018 · AGENDA 7.1

Passed

It is recommended that the Board of Trustees approves the Acting Superintendent, or designee, the authority to execute an electrical supply contract for Katy Independent School District for up to sixty (60) months, provided the price complies with a benchmark effective rate of below $0.045 per kWh plus transmission and distribution charges, and any Public Utilities Commission (PUC) Assessment and Gross Receipts Tax Charges.

Moved by: ashley-vann
Seconded by: george-scott

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
george-scott	Yes
rebecca-fox	Yes
susan-gesoff	Yes