September 27, 2021

It is recommended that the Board of Trustees approves the proposal for a chiller rebuild at Seven Lakes High School to Hunton Services in the amount of $345,443, and the total project cost not to exceed $360,443 utilizing the Choice Partners Contract #19/036/MR-03.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Elementary School #44 as depicted in the attached easement document.

Moved by

lance-redmon

Seconded by

ashley-vann

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

Moved by

ashley-vann

Seconded by

lance-redmon

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

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees grants approval for the superintendent to prepare, sign, and submit an application to the State Commissioner of Education for a class size waiver exception.

Moved by

lance-redmon

Seconded by

duke-keller

It is recommended that the Board of Trustees approves a resolution to extend Katy Virtual Academy (KVA) for grades K-6 through the end of the fall 2021 semester.

Moved by Lance Redmon seconded by Leah Wilson that the Board of Trustees move this item to the October 4, 2021 Special Board Meeting.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the resolution to initiate the process to designate Katy Independent School District as a District of Innovation.

Moved by

ashley-vann

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the District's July 2021 financial statements. Not Present at Vote: Dawn Champagne

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the District's September 2021 budget amendments. Not Present at Vote: Leah Wilson

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the property tax rate be increased by the adoption of a tax rate of $1.3517, which is effectively a 2.1 percent increase in the tax rate. And, further recommend that the Board approve the Order adopting the Maintenance and Operations tax rate of $0.9617 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2021, as reflected in the Order for a decrease in the actual total tax rate of $0.0317 or 3.17 cents.

Moved by

rebecca-fox

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the attached resolution nominating Paul Stamatis and Darren Flynt as candidates for positions on the Board of Directors of the Fort Bend Central County Appraisal District.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the 2021-2022 claims administration by TASB Risk Management Fund for Unemployment Compensation.

Moved by

ashley-vann

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the construction of Elementary Schools #45 and #46.

Moved by

rebecca-fox

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the delivery method for the renovations to Miller Career and Technology Center.

Moved by

leah-wilson

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to HKS, Inc. for design services necessary for the construction of an addition to Schmalz Elementary School.

Moved by

lance-redmon

Seconded by

ashley-vann