February 22, 2021

It was recommended that the Board of Trustees approve the employees who are being recommended to receive administrative one-year probationary, administrative one-year term, administrative two-year term, staff member one-year probationary, staff member one-year term and staff member two-year term contracts.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board of Trustees approve the amendment to the superintendent's contract as discussed in Closed Meeting.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds as Fixed Rate Bonds in one or more series; setting certain parameters for the Bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Variable Rate Unlimited Tax School Building and/or Refunding Bonds in one or more series; setting certain parameters for the Bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto.

Moved by

susan-gesoff

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees approves the Order Authorizing the Conversion of the Katy Independent School District Variable Rate Unlimited Tax Refunding Bonds, Series 2015C to a new rate period; authorizing a pricing officer to take certain actions related to such conversion; authorizing the preparation of a Remarketing Memorandum and the appointment of a remarketing agent; and enacting other provisions relating thereto.

Moved by

susan-gesoff

Seconded by

dawn-champagne

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

Moved by

dawn-champagne

Seconded by

lance-redmon

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

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees approves the renewal of the Property Insurance Program for the 2021-2022 policy year.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees authorize the Superintendent and/or his designee to complete the donation of specific utility trailers back to the original donating booster club for the continued support of student programs.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees approves the waiver for Hybrid Instruction During District-Scheduled Testing Days for K -8th Grade Students.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees approves the Request for 40% Campus Hybrid Instruction for 9th-12th Grade Students.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the list of campuses presented to be closed to voluntary school intra-district and inter-district transfers for the 2021-2022 school year based on enrollment projections.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the proposed summer work schedule as proposed by administration.

Moved by

lance-redmon

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the proposals for the connections of portable classroom buildings at Bryant Elementary, Leonard Elementary, McElwain Elementary, Adams Junior High and Paetow High School in the amount of $1,412,760 to Brown & Root utilizing the Omnia JOC contract #R200102, and a total project cost not to exceed $1,967,142.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the proposals for the replacement of the gym bleachers at Beck Junior High, McDonald Junior High, McMeans Junior High, Cinco Ranch High School and Taylor High School to Key Enterprises/ADP Lemco Inc in the amount of $676,038.66 utilizing the Buyboard Contract #583-19, and a total not to exceed project cost of $786,038.66.

Moved by

susan-gesoff

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the proposal for a chiller replacement at Katy Elementary School to Hunton Services in the amount of $291,771 utilizing the Choice Partners Contract #19/036/MR-03.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees enters into a Water and Wastewater Treatment Service Agreement with Harris County Municipal Utility District No. 465 for water and sanitary sewer service associated with a future school site as described in the attached document.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for real estate consulting services.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended the Board of Trustees approves the District's Vision and Mission Statement.

Moved by

lance-redmon

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in January 2021.

Moved by

susan-gesoff

Seconded by

lance-redmon

The Board of Trustees denied the Level Three expulsion appeal in case number FOD 20-003, thereby upholding the decision of the Level One and Level Two Hearing Officers.

Moved by

lance-redmon

Seconded by

susan-gesoff