September 26, 2022

It is recommended that the Board of Trustees approves the purchase of property for an elementary school campus as discussed in closed meeting.

Moved by

leah-wilson

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the District's July2022 financial statements.

Moved by

ashley-vann

Seconded by

lance-redmon

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

Moved by

lance-redmon

Seconded by

leah-wilson

Katy ISD’s administration and police department are recommending that the Board take action to allow the superintendent to negotiate and finalize a memorandum of understanding between Harris County First Responders.

Moved by

lance-redmon

Seconded by

ashley-vann

Katy ISD’s administration and police department are recommending that the Board adopt this resolution which allows the District to participate in the State of Texas’ Bullet Resistant Shield Grant Program.

Moved by

leah-wilson

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the 2022-2023 claims administration by TASB Risk Management Fund for unemployment compensation, renewal contribution set at $371, 019.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees grants approval for the superintendent to prepare, sign, and submit an application to the State Commissioner of Education for a class size waiver exception.

Moved by

ashley-vann

Seconded by

leah-wilson

Lance Redmon moved seconded by Rebecca Fox to amend EFB(Local) to remove two Senior students from the reconsideration committee. Amendment passes. Motion Passes

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees adopts Local Policy EFB(Local) as amended.

Moved by

ashley-vann

Seconded by

leah-wilson

If the VATRE is approved on November 8, 2022, it is recommended that the Board of Trustees initiates an immediate compensation increase for all employees retroactive to the beginning of the budget year of September 1, 2022. • The increase in compensation would be a 3% raise from the midpoint of each pay grade for all employees. • The compensation increase would include a permanent 1% increase from the midpoint of each pay grade for all employees annually, beginning in December 2022. • The District would hire an additional 10 police officers which fully staffs the safety and security plan provided by Chief Gaw. • The District would restructure the current compensation plan in pay grade I00 to equalize the pay for all employees in that pay grade.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees authorizes the Administration to negotiate and finalize the Joint Election Agreements for election services with Fort Bend, Harris and Waller Counties for the November 8, 2022 Voter-Approval Tax Rate Election as required by the Texas Election Code.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the contract for the replacement of the Building Management Control System (BMCS) at Taylor High School to Unify Energy Solutions, LLC (utilizing TIPS contract number 22010602) in the amount of $2,200,000 and approves the total project cost not to exceed $2,495,706.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the contract for the chiller replacement and optimization of the central plant at Taylor High School to Hunton Services (utilizing the Choice Partners contract number 19/036MR-03) in the amount of $1,625,693 and approves the total project cost not to exceed $1,885,610.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Interlocal Agreement with Harris County Municipal Utility District No. 449 and Katy Independent School District for a playground shade structure and equipment at Catherine Bethke Elementary School in the amount of $34,765.29.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the construction delivery method for the Tompkins High School Turf Replacement.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to Stantec, Inc. for design services necessary for the initial renovation to Cinco Ranch High School.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves a change the delivery method for the Nutrition and Food Service (NFS) kitchen component replacement projects.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to HKS, Inc. for design services necessary for the construction of the West Memorial Elementary addition and kitchen/cafeteria expansion.

Moved by

ashley-vann

Seconded by

lance-redmon

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 #46 as depicted in the attached easement document.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards to Harris County Municipal Utility District #62 a Water Meter Easement, as depicted in the attached easement document associated with Diane Winborn Elementary School located in the Williamsburg Settlement subdivision.

Moved by

ashley-vann

Seconded by

lance-redmon

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

Moved by

ashley-vann

Seconded by

lance-redmon