Katy ISD · Regular Board Meeting Agenda

June 24, 2019

Motions and votes

Recorded actions

Each motion has a permanent anchor. Copy the URL to cite a specific motion.

MOTION 001 · AGENDA 7.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 002 · AGENDA 7.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 003 · AGENDA 7.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 004 · AGENDA 7.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 005 · AGENDA 7.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 006 · AGENDA 7.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 007 · AGENDA 7.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 008 · AGENDA 7.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 009 · AGENDA 7.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 010 · AGENDA 7.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 011 · AGENDA 7.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 012 · AGENDA 7.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 013 · AGENDA 7.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 014 · AGENDA 7.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 015 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees approves the application for Optional Flexible School Day Program (OFSDP) for the 2019-2020 school year. Not Present at Vote: Dawn Champagne

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

6 Yes · 0 No

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

MOTION 016 · AGENDA 8.2

Passed

It is recommended that the Board of Trustees approves the District’s June 2019 budget amendments. Not Present at Vote: Dawn Champagne

Moved by: ashley-vann
Seconded by: lance-redmon

6 Yes · 0 No

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