June 28, 2021

It is recommended that the Board of Trustees approves the Elementary and Secondary School Emergency Relief Fund (ESSER II & III) Use of Funds and the Safe Return to In-Person Instruction and Continuity of Services Plans.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the HCDE contract for adult education programs.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approve the application for the Raines Academy Optional Flexible School Day Program (OFSDP) for the 2021-2022 school year.

Moved by

rebecca-fox

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the proposal for the replacement of the air cooled chillers at Fielder Elementary, Hayes Elementary, Holland Elementary, Mayde Creek Elementary and Beck Junior High to Hunton Services in the amount of $3,330,891.00, and the total not to exceed project cost of $3,355,891.00 utilizing the Choice Partners Contract #19/036MR-03.

Moved by

rebecca-fox

Seconded by

leah-wilson

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

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building 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

duke-keller

It is recommended that the Board of Trustees approves the Resolution Declaring Intention to Reimburse Project Expenditures.

Moved by

duke-keller

Seconded by

rebecca-fox

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

Moved by

dawn-champagne

Seconded by

leah-wilson

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

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves a compensation increase for teachers and for non-teacher pay groups for the 2021 - 2022 school year.

Moved by

dawn-champagne

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the Katy Independent School District compensation plan for the 2021 - 2022 school year.

Moved by

lance-redmon

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Termination of First Amended Cost Sharing and Development Agreement associated with the Haskett Junior High School site.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the earth work at the new secondary campus complex site for High School #10, Junior High School #18, Elementary School #45 and the new Northwest Transportation Center in the amount of $5,776,000 and approves the total project cost not to exceed $6,852,320.

Moved by

leah-wilson

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the comprehensive renovations and addition to Katy Elementary School for a fee not to exceed 1.98% of the cost of the work including pre-construction services totaling $29,000.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the comprehensive renovations to Diane Winborn Elementary School for a fee not to exceed 1.75% of the cost of the work including pre-construction services totaling $20,000.

Moved by

leah-wilson

Seconded by

dawn-champagne

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

Moved by

lance-redmon

Seconded by

dawn-champagne