May 17, 2021

It was recommended that the Board of Trustees names Carrie Lowery as the principal of Katy Junior High School as recommended by the superintendent in Closed Meeting.

Moved by

lance-redmon

Seconded by

dawn-champagne

It was recommended that the Board of Trustees names Leah Lowry as the principal of Beck Junior High School as recommended by the superintendent in Closed Meeting.

Moved by

rebecca-fox

Seconded by

duke-keller

It was recommended that the Board of Trustees names Shae Harwell as the principal of Wilson Elementary School as recommended by the superintendent in Closed Meeting.

Moved by

dawn-champagne

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the 2021-2022 Honors (KAP) courses identified as exempt from No-Pass, No-Play.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Interlocal Agreement with the Harris County Department of Education (HCDE) for specialized services at the Academic Behavior School West.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Interlocal Agreement with Harris County Department of Education (HCDE) for the provision of occupational, physical, and music therapy for the period of September 1, 2021, through August 31, 2022.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the 2021 - 2022 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the proposed 2021 - 2022 School Health Advisory Council (SHAC) representatives.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the 2021-2022 Student Accident Insurance proposal for UIL events as well as catastrophic coverage for those events.

Moved by

dawn-champagne

Seconded by

lance-redmon

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

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the District's May 2021 budget amendments. Not Present at Vote: Ashley Vann

Moved by

leah-wilson

Seconded by

rebecca-fox

It is recommended that the Board of Trustees authorizes the superintendent and administration to create a Katy ISD Virtual High School campus for the 2021-2022 academic school year if the funding is approved by the Texas State Legislature.

Moved by

dawn-champagne

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the additional department staffing needed to address growth for the 2021 - 2022 school year as recommended by the superintendent.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the district's spending allocation for the Teacher Incentive Allotment as recommended by the superintendent.

Moved by

rebecca-fox

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the proposal for the Building Management Control System (BMCS) replacement at Miller Career & Technology Center and Beckendorff Junior High to Climatec, LLC in the amount of $1,265,000 and to Unify Energy Solutions in the amount of $544,000 for Williams Elementary, and a total not to exceed project cost of $2,118,120.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the proposed construction delivery methods for capital construction projects associated with the $676 million bond authorization as well as the selection criteria to be used in evaluating contractors.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to Drymalla Construction Company, Inc. for the construction of Elementary School #44 in the amount of $30,818,662 and approves the total project cost not to exceed $$36,532,381.

Moved by

rebecca-fox

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to PBK Architects, Inc. for design services necessary for the construction of High School #10 and Junior High School #18.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards a contract to Kirksey Architecture for design services necessary for the renovation and addition to Katy Elementary School.

Moved by

dawn-champagne

Seconded by

leah-wilson

It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the renovation of Diane Winborn Elementary School.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves a Resolution authorizing the Superintendent to enter into leases of real property owned by Katy ISD.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Advocacy Resolution Proposal to be submitted to the Texas Association of School Boards for adoption into the 2020 - 2022 Advocacy Agenda which guides TASB's response to issues that arise before the Legislature and other governmental entities.

Moved by

dawn-champagne

Seconded by

ashley-vann

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

Moved by

dawn-champagne

Seconded by

ashley-vann