August 23, 2021

It is recommended that the Board of Trustees enters into an agreement to purchase from Heritage Park Management, LLC an approximate 5.0 acre parcel of property for a future elementary school for a total acquisition cost estimated not to exceed $699,138.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 117.

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 July.

Moved by

dawn-champagne

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the 2020-2021 final amended budget for the Katy Independent School District.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance.

Moved by

ashley-vann

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the 2021-2022 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees adopts the 2021-2022 Official Budget for Katy Independent School District.

Moved by

ashley-vann

Seconded by

lance-redmon

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

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the renewal of software support services above $250,000 for the 2021 - 2022 school year. The total budgeted amount is $3,980,441. The funding for these services is part of the previously approved General Operating Fund (GOF).

Moved by

dawn-champagne

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the Interlocal Participation Agreement for the administration of workers' compensation claims with TASB Risk Management Fund for the period September 1, 2021 through August 31, 2022.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the renewal of the Excess Workers' Compensation Reinsurance Policy offered by Mid-West Casualty Company with a $550,000 specific retention for and estimated deposit premium of $125,863.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the Voluntary Benefit products for Plan Year 2022.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the proposed plan design and premiums for Plan Year 2022.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the proposal for Builders Risk as submitted by USI for projects related to the 2021 Bond for the period August 1, 2021 to July 31, 2024 with AIG as the designated insurance carrier.

Moved by

dawn-champagne

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the District Performance Objectives.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the waiver for Remote Instruction.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the plat for the Katy Independent School District's northwest facility which includes High School #10, Junior High School #18, Elementary School #45, and the new Northwest Transportation Center.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees awards a contract to Stantec Architecture for the design services associated with the renovations at the Miller Career and Technology Center.

Moved by

dawn-champagne

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the change in evaluation of criteria for civil works projects.

Moved by

dawn-champagne

Seconded by

ashley-vann