Katy ISD · Regular Board Meeting Agenda

June 20, 2022

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Motions and votes

Recorded actions

Each motion has a permanent anchor. Copy the URL to cite a specific motion.

MOTION 001 · AGENDA 10.1

Passed

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

Moved by: lance-redmon
Seconded by: ashley-vann

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
dawn-champagne	Yes
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Yes

MOTION 002 · AGENDA 10.2

Passed

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

Moved by: ashley-vann
Seconded by: leah-wilson

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
dawn-champagne	Yes
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Yes

MOTION 003 · AGENDA 10.3

Passed

It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the comprehensive renovations to Hutsell Elementary School for a fee not to exceed 2.00% of the cost of the work including pre-construction services totaling $30,000.

Moved by: ashley-vann
Seconded by: dawn-champagne

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
dawn-champagne	Yes
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Yes

MOTION 004 · AGENDA 10.4

Passed

It is recommended that the Board of Trustees awards a contract to Drymalla Construction Company, LLC for the comprehensive renovations and addition to McDonald Junior High School for a fee not to exceed 2.99% of the cost of the work including pre-construction services totaling $75,000.

Moved by: dawn-champagne
Seconded by: leah-wilson

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
dawn-champagne	Yes
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Yes

MOTION 005 · AGENDA 10.5

Passed

It is recommended that the Board of Trustees approves the Katy Independent School District compensation plan for the 2022 - 2023 school year.

Moved by: ashley-vann
Seconded by: leah-wilson

6 Yes · 1 No

Trustee	Vote
ashley-vann	Yes
dawn-champagne	No
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Yes

MOTION 006 · AGENDA 10.6

Passed

It is recommended that the Board of Trustees adopts the Local Policy changes necessary to implement the previously approved District of Innovation Plan.

Moved by: ashley-vann
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
dawn-champagne	Yes
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Yes

MOTION 007 · AGENDA 10.7

Passed

It is recommended that the Board of Trustees approves the 2022-2024 Strategic Plan Specific Results.

Moved by: dawn-champagne
Seconded by: lance-redmon

6 Yes · 0 No · 1 Abstain

Trustee	Vote
ashley-vann	Yes
dawn-champagne	Yes
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Abstain

MOTION 008 · AGENDA 10.8

Passed

It is recommended that the Board of Trustees approves Rebecca Fox as the Katy Independent School District Board member to the Texas Association of School Boards (TASB) Board of Directors for Region 4, Position E.

Moved by: dawn-champagne
Seconded by: greg-schulte

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
dawn-champagne	Yes
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Yes

MOTION 009 · AGENDA 12.1

Passed

It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of High School #10 and Junior High School #18 as depicted in the attached easement document.

Moved by: ashley-vann
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
dawn-champagne	Yes
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Yes

MOTION 010 · AGENDA 12.2

Passed

It is recommended that the Board of Trustees approve the application for the Raines Academy Optional Flexible School Day Program (OFSDP) for the 2022-2023 school year.

Moved by: ashley-vann
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
dawn-champagne	Yes
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Yes

MOTION 011 · AGENDA 12.3

Passed

It is recommended that the Board of Trustees approves the minutes for the May Board meetings.

Moved by: ashley-vann
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
dawn-champagne	Yes
greg-schulte	Yes
lance-redmon	Yes
leah-wilson	Yes
rebecca-fox	Yes
victor-perez	Yes