November 15, 2021

It is recommended that the Board of Trustees approves the Termination of the Post-Closing Agreement and Release of Memoranda associated with the three Ventana Lakes school sites.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves Amendment One with Harris County Municipal Utility District No. 465 for water and sanitary sewer service associated with a future school site as described in the attached document.

Moved by

ashley-vann

Seconded by

leah-wilson

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

Moved by

lance-redmon

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the design associated with the comprehensive renovations and addition to Katy Elementary School as depicted in the design presentation prepared by Kirksey Architecture dated November 15, 2021.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the design associated with the renovations to Miller Career and Technology Center as depicted in the design presentation prepared by Stantec Architecture dated November 15, 2021.

Moved by

rebecca-fox

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves Amendment One to the Brookstone, LP contract related to the renovations at Miller Career and Technology Center for the Guaranteed Maximum Price of $1,250,000 and approves the total project cost of $1,500,000.

Moved by

rebecca-fox

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the conveyance of a right of way deed to Fort Bend County associated with Seven Lakes High School.

Moved by

lance-redmon

Seconded by

ashley-vann

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

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the District's investment policies and strategies.

Moved by

ashley-vann

Seconded by

lance-redmon

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

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Fort Bend Central Appraisal District's Board of Directors.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Waller County Appraisal District's Board of Directors.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Harris County Appraisal District's Board of Directors.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the course additions.

Moved by

rebecca-fox

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the 2022-2023 Honors (KAP) courses identified as exempt from No-Pass, No-Play.

Moved by

ashley-vann

Seconded by

duke-keller

It is recommended that the Board of Trustees adopts a resolution regarding the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction as required by HB1525.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees authorizes the superintendent to form a committee for the purpose of proposing a name for Elementary School #44 per Board Policy CW(LOCAL.

Moved by

lance-redmon

Seconded by

rebecca-fox

Moved by Lance Redmon seconded by Greg Schulte that the Board of Trustees engages Underwood Law Firm as Special Counsel for the purposes discussed in Closed Meeting.

Moved by

lance-redmon

Seconded by

greg-schulte