September 23, 2019

It is recommended that the Board of Trustees approves the resolution nominating Roosevelt Alexander for a positions on the Boards of Directors of the Waller County Appraisal District, Paul Stamatis for a positions on the Boards of Directors of the Fort Bend Central Appraisal District, and Ben Pape for a positions on the Boards of Directors of the Harris County Appraisal District.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees adopts the property tax rate of $1.0531 under Tax Code Section 26.08. It is further recommended that the Board of Trustees approves the attached order adopting the Maintenance and Operations tax rate of $1.0531 per $100 valuation for the tax year 2019.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees adopts the Order adopting an Interest and Sinking Fund Tax Rate of $0.3900 per $100 valuation for the tax year 2019.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board approve this amendment to increase the size of the existing Bond Refunding Parameter Order.

Moved by

ashley-vann

Seconded by

bill-lacy

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

Moved by

bill-lacy

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the District's September 2019 budget amendments.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the 2020 claims administration by TASB Risk Management Fund for Unemployment Compensation claims.

Moved by

bill-lacy

Seconded by

lance-redmon

It is recommended that the Board of Trustees grants approval for the superintendent to prepare, sign, and submit an application to the State Commissioner of Education for a class size waiver exception.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the Campus Performance Objectives.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees awards a contract to Acme Architectural Hardware for the construction of district wide safety and security upgrades - Package #2 in the amount of $2,150,000 and approves the total project cost not to exceed $2,580,000.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the use of 2017 Bond Savings for five identified projects at various District facilities in the amount not to exceed $14,378,184, utilizing the Job Order Contract through Cooperative Purchasing as the method of procurement.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the proposal for landscape maintenance services at twenty of the District campuses in the amount of $574,613 utilizing the Choice Partners Contract #15/023JN-02.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the proposal for the replacement of flooring at the Education Support Complex and the Leonard Merrell Center to Brown & Root Services in the amount of $510,305 and a total not to exceed cost of $635,305 utilizing the National IPA Contract No R160402.

Moved by

bill-lacy

Seconded by

duke-keller

It is recommended that the Board approve the Memorandum of Agreement between the National Aeronautics and Space Administration Lyndon B. Johnson Space Center and Katy Independent School District for NASA Continuity of Operations Program as presented.

Moved by

ashley-vann

Seconded by

bill-lacy

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

Moved by

bill-lacy

Seconded by

lance-redmon