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Katy ISD · Regular Board Meeting Agenda

October 26, 2020

Motions and votes

Recorded actions

Each motion has a permanent anchor. Copy the URL to cite a specific motion.

MOTION 001 · AGENDA 6.1

Passed

It is recommended that the Board of Trustees names Junior High #17, located at 25737 Clay Road, Bill and Cindy Haskett Junior High as recommended by the Naming Advisory Committee.

Moved by
bill-lacy
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 002 · AGENDA 10.1

Passed

It is recommended that the Board of Trustees approves the TEA required Targeted Improvement Plan.

Moved by
lance-redmon
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 003 · AGENDA 10.2

Passed

It is recommended that the Board of Trustees grants approval for the Superintendent to sign and submit the 2020-2021 Bilingual Education Exception/ESL Waiver Application.

Moved by
bill-lacy
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 004 · AGENDA 10.3

Passed

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

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 005 · AGENDA 10.4

Passed

It is recommended that the Board of Trustees approves the District's August 2020 check register.

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 006 · AGENDA 10.5

Passed

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

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 007 · AGENDA 10.6

Passed

It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2021-2022 school year.

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 008 · AGENDA 10.7

Passed

It is recommended that the Board of Trustees awards Harris County Municipal Utility District No. 432 a water line easement and a storm sewer easement, both of which are associated with Olga Leonard Elementary School.

Moved by
bill-lacy
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 009 · AGENDA 10.8

Passed

It is recommended that the Board of Trustees approves the superintendent to form a committee for the purpose of proposing a name for the Agricultural Sciences Project Center per Board Policy CW(LOCAL).

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 10.9

Passed

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

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