October 25, 2021

It is recommended that the Board of Trustees names Lindsey Chase as the principal of Cimarron Elementary School as recommended by the Superintendent in Closed Meeting.

Moved by

lance-redmon

Seconded by

rebecca-fox

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

Moved by

ashley-vann

Seconded by

lance-redmon

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

Moved by

dawn-champagne

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the District's August 2021 check register.

Moved by

lance-redmon

Seconded by

dawn-champagne

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

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves an additional 1% one-time lump sum (total of 2%) payment of the midpoint to be paid in December 2021 for all District employees.

Moved by

leah-wilson

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves pursuing the District of Innovation designation for Katy ISD and the appointment of the Innovation Plan Committee as presented by the administration.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees grants approval for the Superintendent to sign and submit the 2021-2022 Bilingual Education Exception/ESL Waiver Application.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2022-2023 school year.

Moved by

dawn-champagne

Seconded by

ashley-vann

It is recommended that the Board of Trustees awards a contract to Brookstone, LP for renovations to the Miller Career and Technology Center for a fee not to exceed 2.15% of the cost of the work including pre-construction services totaling $10,000.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the design associated with the comprehensive renovations and building addition to Diane Winborn Elementary School as depicted in the design presentation prepared by VLK Architects dated October 25, 2021.

Moved by

ashley-vann

Seconded by

leah-wilson