July 26, 2021

It was recommended that the Board of Trustees enters into an agreement to purchase from Nash FM 529, LLC an approximate 14.2-acre parcel of property for a future elementary school for a total acquisition cost estimated not to exceed $1,985,552.00.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County.

Moved by

dawn-champagne

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County.

Moved by

lance-redmon

Seconded by

ashley-vann

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

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the publishing of the Notice of Public Meeting to discuss Budget and Proposed Tax Rate, with a Maintenance and Operations Tax Rate and an Interest and Sinking Tax Rate. Rates will be determined based on Truth in Taxation calculations which utilize property value information to be provided by Harris, Fort Bend, and Waller Counties. Not Present at Vote: Ashley Vann

Moved by

lance-redmon

Seconded by

dawn-champagne

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

Moved by

dawn-champagne

Seconded by

lance-redmon

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

Moved by

rebecca-fox

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2021-2022 school year.

Moved by

ashley-vann

Seconded by

lance-redmon

Moved by Dawn Champagne second by Rebecca Fox that an amendment be added to the 2021-2022 Discipline Management Plan and Student Code of Conduct. Motion Fails

Moved by

dawn-champagne

Seconded by

rebecca-fox

The Board of Trustees approves a $665.00 pay increase to the 2021-2022 base salary for all staff members that qualify for the Attendance Based Performance Incentive. This amount is equivalent to a 1% raise based on the current teacher pay grade. With this action, the Attendance Based Performance Incentive is discontinued.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees endorses the candidacy of Georgan Reitmeier to fill the Board Position for Region 4, Position A on the TASB Board of Directors; Darlene Breaux to fill the Board Position for Region 4, Position B on the TASB Board of Directors and endorses the candidacy of Tony Hopkins to fill the Board Position for Region 4, Position C on the TASB Board of Directors.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves Leah Wilson as an official Katy Independent School District voting delegate to the 2021 TASB Delegate Assembly and approves Duke Keller as an alternate delegate.

Moved by

ashley-vann

Seconded by

rebecca-fox