July 29, 2019

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2019.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the attached resolution voting for candidate Robert Sitton for a position on the Board of Directors of the Harris County Appraisal District.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the publishing of the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate, a Maintenance and Operations Tax Rate of $1.0532 per $100 valuation and an Interest and Sinking Tax Rate of $0.3900 per $100 valuation.

Moved by

bill-lacy

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the District's May 2019 financial reports.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the District’s July 2019 budget amendments.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the revisions to the 2019-2020 instructional calendar.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Interlocal Agreement with the City of Houston, through the Houston Police Department, and Katy Independent School District for the Internet Crimes Against Children Task Force Program.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the use of the General Operating Fund (GOF) for the replacement of the Live Action Media Broadcast System (LAMBS) at Rhodes Stadium in the amount of $1,400,000. The method of procurement for this project will be the Job Order Contract through Cooperative Purchasing.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended the Board of Trustees approves the qualified vendors of Cotton Services, Blackmon Mooring, and Servpro to provide remediation services to the District following major property loss.

Moved by

bill-lacy

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves 45 teacher and 60 para-professional Pre-Kindergarten staffing growth units for the 2019 - 2020 school year, as requested by the superintendent.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves Ashley Vann as an official Katy Independent School District voting delegate to the 2019 TASB Delegate Assembly and approves Lance Redmon as an alternate delegate.

Moved by

bill-lacy

Seconded by

bill-lacy