June 22, 2020

It is recommended that the Board of Trustees approve the application for Optional Flexible School Day Program (OFSDP) for the 2020-2021 school year.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the District's April 2020 Financial Reports.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the District's June 2020 budget amendments.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves AETNA to provide plan administrative services for the Katy ISD self-insured health plan for Plan Year 2021 through Plan Year 2025 as well as Gulf Coast Teachers Credit Union for Health Savings Account Administration for Plan Year 2021 through Plan Year 2025.

Moved by

lance-redmon

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the Katy Independent School District compensation plan for the 2020 - 2021 school year.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves a compensation increase for teachers and for non-teacher pay groups for the 2020 - 2021 school year.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the 2020 - 2021 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the Interlocal Agreement with the Harris County Department of Education (HCDE) for specialized services at the Academic Behavior School West. Not Present at Vote: Ashley Vann

Moved by

bill-lacy

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the Interlocal Agreement with Harris County Department of Education (HCDE) for the provision of occupational, physical and music therapy for the period of September 1, 2020 through August 31, 2021. Not Present at Vote: Ashley Vann

Moved by

bill-lacy

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the the Instructional Materials Inventory Waiver.

Moved by

lance-redmon

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2020-2021 school year.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the proposals for the Building Management Control System (BMCS) replacement at Wolfe Elementary and Memorial Parkway Junior High to Hunton Trane in the amount of $705,250 and West Memorial Junior High to Climatec, LLC in the amount of $519,500 and a total project cost not to exceed $1,537,630.

Moved by

bill-lacy

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the use of 2017 Bond Savings for the replacement of driveway and entrance gates at multiple campuses in the amount not to exceed $450,000.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the conveyance of a road easement for the installation of a traffic signal to Harris County out of the Taylor High School campus site located in Harris County.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Junior High School #17 as depicted in the attached easement document.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the proposal for the shade structure installation at Jordan High School in the amount not to exceed $305,468.30 utilizing the Job Order Contract through Cooperative Purchasing as the method of procurement.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in May 2020.

Moved by

bill-lacy

Seconded by

lance-redmon