July 25, 2022

It is recommended that the Board of Trustees approves the publication of the Notice of Public Meeting to discuss the Budget and Proposed Tax Rate.

Moved by

leah-wilson

Seconded by

ashley-vann

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

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the publication of the Notice of Public Meeting to discuss the Budget and Proposed Tax Rate.

Moved by

leah-wilson

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves of a Resolution to designate an Officer to calculate tax rates.

Moved by

leah-wilson

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, Inc. contract related to the renovations and addition at Schmalz Elementary School for the Guaranteed Maximum Price of $6,129,674, and approves the total project cost not to exceed $13,245,222. Not Present at Vote: Rebecca Fox

Moved by

ashley-vann

Seconded by

dawn-champagne

It is recommended that the Board of Trustees adopts the attached prevailing wage rate schedule. Not Present at Vote: Rebecca Fox

Moved by

leah-wilson

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2022-2023 school year.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the 2022-2023 District Professional Development Plan and reviews the State Board for Educator Certification (SBEC) Clearinghouse.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves Greg Schulte as an official Katy Independent School District voting delegate to the 2022 TASB Delegate Assembly and approves Lance Redmon as an alternate delegate.

Moved by

leah-wilson

Seconded by

rebecca-fox

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

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Elementary School #45 as depicted in the attached easement document.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the contract for the chiller replacements at Stanley Elementary and Sundown Elementary Schools to Hunton Services, utilizing the Choice Partners Contract No. 19/036MR-03 in the amount of $1,627,221; and a total not to exceed project cost of $1,727,063.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees enters into a Reimbursement Agreement with Harris County for a traffic signal at Peek Road and Stockdick School Road as described in the attached document.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees authorize the Superintendent to negotiate and finalize the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees authorize the Superintendent to negotiate and finalize the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the minutes for the June Board meeting.

Moved by

ashley-vann

Seconded by

leah-wilson