April 26, 2021

It is recommended that the Board of Trustees names Richard Merriman as the principal for Raines Academy as recommended by the superintendent in Closed Meeting.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees names Nathen Fuchs as the Executive Director of Maintenance and Operations as recommended by the superintendent in Closed Meeting.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees, as recommended by the superintendent in Closed Meeting, approves the one-year staff member term contracts, one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2021-2022 school year.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves a one-time lump-sum payment in the amount of $500.00 to each Katy ISD full time employee and a one-time lump-sum payment in the amount of $250.00 to each Katy ISD part time employee at the end of the 2020-2021 school year.

Moved by

susan-gesoff

Seconded by

duke-keller

It is recommended that the Board of Trustees enters into a Cost Sharing Agreement for Drainage Facilities with Harris County Municipal Utility District No. 171 for drainage, floodplain mitigation, and overflow mitigation associated with a future school site as described in the attached document.

Moved by

susan-gesoff

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the recommended Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) certification for the 2021 - 2022 school year.

Moved by

dawn-champagne

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the purchase of 9 pre-owned Semi Trucks to support the logistics and transportation needs of the high school Fine Arts programs with a price not to exceed $60,000 per unit.

Moved by

greg-schulte

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the District's February 2021 financial statements.

Moved by

lance-redmon

Seconded by

susan-gesoff

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

Moved by

susan-gesoff

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the proposal for the replacement of the five rooftop air handler units (RTU) at Hutsell Elementary to MLN Service Company in the amount of $342,175.00 utilizing the BuyBoard contract #631-20 and a total not to exceed project cost of $352,175.00.

Moved by

dawn-champagne

Seconded by

susan-gesoff

It is recommended that the Board of Trustees approves the proposal for the connections of three portable classroom buildings at Wilson Elementary to Brown & Root in the amount of $274,869 utilizing the National IPA Contract No R200102, and a total project cost not to exceed $427,415.00.

Moved by

lance-redmon

Seconded by

susan-gesoff

It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the construction of vehicular stacking and driveway improvements at multiple campuses in the amount of $4,881,000 and approves the total project cost not to exceed $6,413,981.

Moved by

susan-gesoff

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in March 2021.

Moved by

lance-redmon

Seconded by

susan-gesoff

The Board of Trustees denied the Level Three DGBA grievance in DGBA 21-005, thereby upholding the decision of the Level One and Level Two Hearing Officers.

Moved by

lance-redmon

Seconded by

susan-gesoff