December 13, 2021

It is recommended that the Board of Trustees approves the non-binding Letter of Intent to purchase approximately 5.0 acres of property on the northeast corner of Longenbaugh Road and Katy Hockley Road for the right of way for utilities and future construction of Longenbaugh Road for a total acquisition cost estimated not to exceed $810,000. It further authorizes the Board President to act on a contract for this property at the requested same purchase price.

Moved by

lance-redmon

Seconded by

duke-keller

It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 118.

Moved by

lance-redmon

Seconded by

leah-wilson

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

Moved by

leah-wilson

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the updated design changes associated with the comprehensive renovations and addition to Katy Elementary School as depicted in the design presentation prepared by Kirksey Architecture dated December 13, 2021.

Moved by

lance-redmon

Seconded by

duke-keller

It is recommended that the Board of Trustees approves Amendment One to the Satterfield & Pontikes Construction, Inc. contract related to the comprehensive renovations and addition to Katy Elementary School for the Guaranteed Maximum Price of $4,300,000.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, Inc. contract related to the comprehensive renovations and addition to Diane Winborn Elementary School for the Guaranteed Maximum Price of $750,000.

Moved by

rebecca-fox

Seconded by

leah-wilson

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

Moved by

dawn-champagne

Seconded by

ashley-vann

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

Moved by

ashley-vann

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the renewal of the proposal for Individual Stop Loss Insurance provided by AETNA for Health Plan Year 2022.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the 2023-2024 Instructional Calendar as presented by the administration.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the list of campuses presented to be closed to voluntary school intra-district and inter-district transfers for the 2022-23 school year based on enrollment projections.

Moved by

ashley-vann

Seconded by

dawn-champagne

It is recommended that the Board of Trustees authorizes the Board President to notify the Commissioner of Education of the Board's intent to vote on adoption of a proposed Innovation Plan for Katy Independent School District.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approve the purchase of new election equipment that contains an auditable voting system as required by revisions to the Texas Election Code.

Moved by

leah-wilson

Seconded by

ashley-vann