December 14, 2020

It is recommended that the Board of Trustees names Kelley Kirila as the principal for the Miller Career and Technology Center as recommended by the superintendent in Closed Meeting.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees names Damon Archer as the Executive Director of Fine Arts as recommended by the superintendent in Closed Meeting.

Moved by

susan-gesoff

Seconded by

duke-keller

It is recommended that the Board of Trustees names Amanda Weaver as the principal for Mayde Creek Junior High School as recommended by the superintendent in Closed Meeting.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board of Trustees names Dr. Frederick Black as the principal for Morton Ranch Junior High School as recommended by the superintendent in Closed Meeting.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees sends notice of proposed termination of a term contract to Heather Zaruba, for good cause as discussed in Closed Meeting and directs the superintendent to give written notice to her of these proposed actions.

Moved by

susan-gesoff

Seconded by

duke-keller

It is recommended that the Board of Trustees sends notice of proposed termination of a probationary contract to Pamela Tolliver, for good cause as discussed in Closed Meeting and directs the superintendent to give written notice to her of these proposed actions.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees names the Agricultural Sciences Project Center, located at 5801 Katy Hockley Cut Off Road, Gary A. Vos Project Center as recommended by the Naming Advisory Committee.

Moved by

lance-redmon

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the nomination of Dawn Champagne to fill Region 4, Position E on the Texas Association of School Boards (TASB) Board of Directors, the large district seat allocation for Katy Independent School District.

Moved by

susan-gesoff

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the District's October 2020 financial statements.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees approves the Interlocal Agreement with Waller County for the distribution of CARES Act Funds.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the proposal for Cyber Insurance coverage as presented by USI Insurance Services, Inc.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the proposal for Individual Stop Loss Insurance provided by AETNA for Health Plan Year 2021.

Moved by

lance-redmon

Seconded by

susan-gesoff

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

Moved by

susan-gesoff

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the 2022 - 2023 Instructional Calendar as presented by the administration.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees approves the submission of a staff development waiver for the 2022 - 2023 Instructional Calendar as presented by the administration.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Superintendent or his designee the authority to execute a natural gas supply contract for Katy Independent School District for up to sixty (60) months with competitive gas service to be provided to all district meters pursuant to the new CenterPoint "T-92" Tariff program.

Moved by

lance-redmon

Seconded by

duke-keller

It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the construction of a new facility for Raines High School in the amount of $11,566,171 and approves the total project cost not to exceed $15,997,985.

Moved by

susan-gesoff

Seconded by

lance-redmon

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

Moved by

dawn-champagne

Seconded by

lance-redmon