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Katy ISD · Regular Board Meeting Agenda

May 28, 2019

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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 approves the personnel report as recommended by the superintendent in Closed Meeting.

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
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 002 · AGENDA 3.2

Passed

It is recommended that the Board of Trustees names Ethan Crowell as principal of High School 9 as recommended by the superintendent in Closed Meeting.

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

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 003 · AGENDA 5.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 004 · AGENDA 5.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 005 · AGENDA 5.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 006 · AGENDA 5.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 007 · AGENDA 5.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 008 · AGENDA 5.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 009 · AGENDA 5.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 010 · AGENDA 5.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 011 · AGENDA 5.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 012 · AGENDA 5.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 013 · AGENDA 5.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 014 · AGENDA 5.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 015 · AGENDA 5.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 016 · AGENDA 5.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 017 · AGENDA 5.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 018 · AGENDA 5.16

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 019 · AGENDA 6.1

Passed

It is recommended that the Board of Trustees approves the nomination of Bill Lacy to fill Region 4, Position E on the Texas Association of School Boards (TASB) Board of Directors, the large district seat allocation for Katy Independent School District.

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

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 020 · AGENDA 6.2

Passed

It is recommended the Board of Trustees approves the Residential Lease for the dwelling located at the Gerald D. Young Agricultural Center.

Moved by: bill-lacy
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes

MOTION 021 · AGENDA 10.1

Passed

It is recommended that the Board of Trustees denies the Level Three FNG Grievance in FNG-18-015, thereby upholding the decision of the Level One and Level Two hearing officers.

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

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
courtney-doyle	Yes
dawn-champagne	Yes
duke-keller	Yes
lance-redmon	Yes
susan-gesoff	Yes