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Katy ISD · Regular Board Meeting Agenda

August 26, 2019

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 enters into an agreement to purchase from ABE Limited an approximate 75-acre parcel of property for a future elementary and junior high school combined campus for a total acquisition cost estimated not to exceed $4,050,000.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 002 · AGENDA 7.1

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 003 · AGENDA 7.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 004 · AGENDA 7.2

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

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 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 006 · AGENDA 7.3

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 007 · AGENDA 7.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 008 · AGENDA 7.4

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 009 · AGENDA 7.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 010 · AGENDA 7.5

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 011 · AGENDA 7.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 012 · AGENDA 7.6

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 013 · AGENDA 7.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 014 · AGENDA 7.7

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 015 · AGENDA 7.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 016 · AGENDA 7.8

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 017 · AGENDA 7.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 018 · AGENDA 7.9

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 019 · AGENDA 7.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 020 · AGENDA 7.10

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 021 · AGENDA 7.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 022 · AGENDA 7.11

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 023 · AGENDA 7.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 024 · AGENDA 7.12

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 025 · AGENDA 7.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 026 · AGENDA 7.13

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 027 · AGENDA 7.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 028 · AGENDA 7.14

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 029 · AGENDA 7.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 030 · AGENDA 7.15

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 031 · AGENDA 7.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 032 · AGENDA 7.16

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 033 · AGENDA 7.16

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 034 · AGENDA 7.17

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 035 · AGENDA 7.17

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 036 · AGENDA 7.18

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 037 · AGENDA 7.18

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 038 · AGENDA 7.19

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2019.

MOTION 039 · AGENDA 7.19

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 040 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees names High School #9 Jordan High School as recommended by the Naming Advisory Committee.

Moved by
ashley-vann
Seconded by
lance-redmon

7 Yes · 0 No

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

MOTION 041 · AGENDA 8.2

Passed

It is recommended that the Board of Trustees approves the 2018-2019 final amended budget and August 2019 construction budget amendments for the Katy Independent School District.

Moved by
ashley-vann
Seconded by
lance-redmon

7 Yes · 0 No

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

MOTION 042 · AGENDA 8.3

Passed

It is recommended that the Board of Trustees approves the 2019-2020 official budget for Katy Independent School District.

Moved by
lance-redmon
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 043 · AGENDA 8.4

Passed

It is recommended that the Board of Trustees approves a resolution declaring and designating an approximate 7-acre parcel of land north of Wolfe Elementary School as surplus property of the District and authorizes the District Administration to take any and all appropriate action in regard to the sale of the property.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

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

MOTION 044 · AGENDA 8.5

Passed

It is recommended that the Board of Trustees approve the updates to Local Board Policy.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

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