January 19, 2021

It is recommended that the Board of Trustees names Mr. Timothy Wolff as the principal of Rhoades Elementary School as recommended by the superintendent in Closed Meeting.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees take action to terminate the probationary contract of Opportunity Awareness Center teacher, Pamela Tolliver, effective January 19, 2021. Based on the information provided in Closed Meeting, the Board finds that good cause exists to terminate the probationary contract and authorizes the Superintendent to take all action necessary to notify Pamela Tolliver of the Board's decision.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the superintendent's annual evaluation as discussed in Closed Meeting.

Moved by

lance-redmon

Seconded by

susan-gesoff

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

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees approves the District's January 2021 budget amendments.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the proposal for the purchase of eighteen portable classroom buildings for the 2021 - 2022 school year at five campuses to Palomar Modular Buildings, in the amount of $1,231,722.00, utilizing the Buyboard contract #556-18.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the construction of Elementary School #44.

Moved by

lance-redmon

Seconded by

duke-keller

It is recommended that the Board of Trustees approve two 2021 Missed Day Waivers.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board approves the adoption of the Resolution regarding extension of time to use sick leave in accordance with the Families First Coronavirus Response Act.

Moved by

susan-gesoff

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the Interlocal Agreement with the City of Houston, through the Houston Police Department, and Katy Independent School District for the Internet Crimes Against Children Task Force Program.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees adopts the Order calling for a regular election of School Board Trustees to be held May 1, 2021 and authorize the Administration to provide official notice of the election as required by the Texas Election Code.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the 2019-2020 annual financial audit report.

Moved by

dawn-champagne

Seconded by

lance-redmon

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

Moved by

susan-gesoff

Seconded by

susan-gesoff

The Board of Trustees denied the Level Three FNG grievance in FNG 20-019, thereby upholding the decision of the Level One and Level Two hearing Officers.

Moved by

susan-gesoff

Seconded by

lance-redmon