August 22, 2022

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

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the 2021-2022 final amended budget for the Katy Independent School District.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance.

Moved by

dawn-champagne

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the 2022-2023 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5.

Moved by

dawn-champagne

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the property tax rate be increased by the adoption of a tax rate of $1.3517, which is effectively a 11.79 percent increase in the tax rate. And, further recommend that the Board approve the Order adopting the Maintenance and Operations tax rate of $0.9617 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2022, as reflected in the Order for a decrease in the actual total tax rate of $0.0000.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees adopts the 2022-2023 Official Budget for Katy Independent School District.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees adopts the Order calling for a Voter Approved Tax Rate Election to be held on November 8, 2022 and authorize the Administration to provide official notice of the election as required by the Texas Election Code.

Moved by

leah-wilson

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the 2022-2023 Health Plan.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the Voluntary Benefit Products for Plan Year 2023. Not Present at Vote: Ashley Vann

Moved by

dawn-champagne

Seconded by

leah-wilson

It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 119.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Interlocal Participation Agreement for the administration of workers' compensation claims with TASB Risk Management Fund for the period September 1, 2022 through August 31, 2023.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the Interlocal Agreement between Harris County, The City of Houston, Montgomery County, and The Katy Independent School District for the distribution of funds through the Texas Anti-Gang Grant Program.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the renewal of the Excess Workers' Compensation Reinsurance Policy offered by Mid-West Casualty Company with a $550,000 specific retention for an estimated deposit premium of $149,732.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the waiver for Remote Instruction.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2022.

Moved by

lance-redmon

Seconded by

ashley-vann