July 27, 2020

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 $1.0266 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 Non-Objection Letter for Establishment of a Foreign Trade Zone by Pepperl+Fuchs, Inc. and an associated Contribution Agreement.

Moved by

ashley-vann

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the District's participation in the Elementary and Secondary Schools Emergency Relief Grant (ESSER).

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the District's May 2020 financial reports. Not Present at Vote: Lance Redmon

Moved by

ashley-vann

Seconded by

bill-lacy

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

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the waiver for parent notification for students at risk of failure.

Moved by

bill-lacy

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the House Bill 3 (HB 3) 5-year goals and targets for the district, elementary campuses and high school campuses.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board pre-approve the superintendent to submit a Virtual Learning Plan in accordance with TEA requirements for the Katy Virtual Academy.

Moved by

lance-redmon

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 Harris County.

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 awards a contract to Joeris General Contractors, Ltd. for renovations to both the Outdoor Learning Center and the Pavilion Annex (former L.D. Robinson Pavilion building) in the amount of $10,121,600 and approves the total project cost not to exceed $12,550,575.

Moved by

bill-lacy

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the design associated with the construction of a new building for Raines High School as depicted in the design presentation prepared by Stantec Architecture dated July 27, 2020.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the change in construction delivery method for the Raines High School project.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board adopts the Order calling for a regular election of School Board Trustees to be held on November 3, 2020 and authorizes the Administration to provide official notice of the election as required by the Texas Election Code.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees endorses the candidacy of Page Rander to fill the Board Position for Region 4, Position B on the Texas Association of School Boards (TASB) Board of Directors.

Moved by

bill-lacy

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves Lance Redmon as an official Katy Independent School District voting delegate to the 2020 TASB Delegate Assembly and approves Susan Gesoff as an alternate delegate.

Moved by

bill-lacy

Seconded by

ashley-vann

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

Moved by

bill-lacy

Seconded by

lance-redmon