March 28, 2022

It is recommended that the Board of Trustees approves employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2022 - 2023 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting as recommended by the Superintendent in Closed Meeting

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees names James Crider as the Director of Business Intelligence.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended Wilson that the Board of Trustees names Dr. Sanee Bell as the Assistant Superintendent for Teaching and Learning.

Moved by

rebecca-fox

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the renewal of the Texas Association of School Boards (TASB) Risk Management Fund Casualty Program for Plan Year 2022-2023.

It is recommended that the Board of Trustees approves the renewal of the Texas Association of School Boards (TASB) Risk Management Fund Casualty Program for Plan Year 2022-2023. Motion Passes

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the District's January 2022 financial statements.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the District's January 2022 financial statements.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the District's January 2022 financial statements.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the District's March 2022 budget amendments.

It is recommended that the Board of Trustees approves the District's March 2022 budget amendments. Motion Passes

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to Stantec Architecture, Inc. for design services necessary for the renovation to Hutsell Elementary School.

It is recommended that the Board of Trustees awards a contract to Stantec Architecture, Inc. for design services necessary for the renovation to Hutsell Elementary School. Motion Passes

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards a contract to IBI Group for design services necessary for the renovation and addition to McDonald Junior High School.

It is recommended that the Board of Trustees awards a contract to IBI Group for design services necessary for the renovation and addition to McDonald Junior High School. Motion Passes

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves a change in the construction delivery method for the addition to Schmalz Elementary School.

It is recommended that the Board of Trustees approves a change in the construction delivery method for the addition to Schmalz Elementary School. Motion Passes

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the construction of Elementary School #45 in the amount of $32,459,534 and approves the total project cost not to exceed $38,757,267.

It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the construction of Elementary School #45 in the amount of $32,459,534 and approves the total project cost not to exceed $38,757,267. Motion Passes

Moved by

rebecca-fox

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards a contract to Drymalla Construction Company, LLC for the construction of Elementary School #46 in the amount of $35,562,652 and approves the total project cost not to exceed $41,921,530.

It is recommended that the Board of Trustees awards a contract to Drymalla Construction Company, LLC for the construction of Elementary School #46 in the amount of $35,562,652 and approves the total project cost not to exceed $41,921,530. Motion Passes

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the Interlocal Agreement with the City of Houston and Katy Independent School district for the Internet Crimes Against Children Task Force Program.

Moved by

rebecca-fox

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the resolution nominating Dr. Ken Gregorski as Superintendent of the Year.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the adoption of the Katy Independent School District Board Operating Procedures.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the campus staffing plan for the 2022 - 2023 school year as recommended by the superintendent.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the additional funding in the amount of $119,631.35 as it relates to the purchase of property for Elementary School #46.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the plat for Elementary School #46.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves Amendment Three to the Satterfield & Pontikes Construction, Inc. contract related to the comprehensive renovations and addition to Katy Elementary for the Guaranteed Maximum Price of $12,611,555 and approves the total project cost not to exceed $26,002,207.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, Inc. contract related to the comprehensive renovations to Diane Winborn Elementary for the Guaranteed Maximum Price of $16,902,741 and approves the total project cost not to exceed $21,367,924.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommendeed that the Board of Trustees approves the contract for the domestic boiler replacements at Alexander Elementary, Exley Elementary, Griffin Elementary, Hayes Elementary and Beck Junior High School to Nash Industries, Inc. utilizing Choice Partners Contract No. 20/017MR-15 in the amount of $627,515 and a total not to exceed project cost of $872,359.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at Leonard Elementary, McElwain Elementary, Morton Ranch Elementary, WoodCreek Elementary, Adams Junior High, Mayde Creek Junior High, Stockdick Junior High, WoodCreek Junior High, Cinco Ranch High, Paetow High and Taylor High School to Brown and Root Industrial Services, LLC utilizing Omnia JOC Contract No. R200102 in the amount of $2,934,006 and a total not to exceed project cost of $3,172,026.18.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the contract for the exterior and interior lighting retrofits and life safety systems upgrades at Mayde Creek Elementary, McRoberts Elementary, Morton Ranch Elementary, Katy High and Morton Ranch High School to Pieper Houston Electric, L.P. in the amount of $3,538,168 and a total not to exceed project cost of $3,972,302.

Moved by

ashley-vann

Seconded by

rebecca-fox