August 24, 2020

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

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the 2020-2021 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees adopts the 2020-2021 official budget for Katy Independent School District.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the District's June 2020 financial reports.

Moved by

bill-lacy

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Interlocal Participation Agreement for the administration of workers compensation claims with TASB Risk Management Fund for the period September 1, 2020 through August 31, 2021.

Moved by

lance-redmon

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the renewal of the Excess Workers' Compensation Reinsurance Policy offered by Mid-West Casualty Company with a $550,000 specific retention for and estimated deposit premium of $85,000.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the Voluntary Benefits products for Plan Year 2021.

Moved by

bill-lacy

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Resolution approving the issuance by the Katy Development Authority of its Katy Development Authority (KDA) Tax Increment Contract Revenue Bonds, Katy Independent School District Contract, Series 2020.

Moved by

lance-redmon

Seconded by

ashley-vann

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

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the waiver for Alternate Seventh-grade Reading Instruments Requirement.

Moved by

ashley-vann

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the waiver for Remote Homebound Instruction.

Moved by

ashley-vann

Seconded by

bill-lacy

It is recommended that the Board of Trustees approves the Operation Connectivity interlocal agreement with Region 4.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the renewal of software support services above $250,000 for the 2020 - 2021 school year. The total cost is not to exceed the budgeted amount of $3,662,932. The funding for these services is part of the previously approved General Operating Fund (GOF).

Moved by

ashley-vann

Seconded by

duke-keller

It is recommended that the Board of Trustees approve the renewal of the contract with American Logistics Company (ALC) to provide alternative transportation for the District's qualifying displaced students who reside outside the District boundaries, as well as for students with unique transportation requirements that are not able to be met through standard bus routing.

Moved by

bill-lacy

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the superintendent to form a naming advisory committee for the purpose of proposing a name for Junior High #17 per Board Policy CW(LOCAL).

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 July 2020.

Moved by

ashley-vann

Seconded by

lance-redmon