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Katy ISD · Regular Board Meeting Agenda

November 14, 2022

Motions and votes

Recorded actions

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

MOTION 001 · AGENDA 8.1

Passed

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

Moved by
dawn-champagne
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 002 · AGENDA 8.2

Passed

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

Moved by
lance-redmon
Seconded by
leah-wilson

7 Yes · 0 No

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

MOTION 003 · AGENDA 8.3

Passed

It is recommended that the Board of Trustees approves the property tax rate be decreased by the adoption of a tax rate of $1.3048, which is effectively a 7.91 percent decrease in the tax rate. And, further recommend that the Board approve the Order adopting the Maintenance and Operations tax rate of $0.9148 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 $0.0469.

Moved by
ashley-vann
Seconded by
leah-wilson

7 Yes · 0 No

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

MOTION 004 · AGENDA 8.4

Passed

It is recommended that the Board of Trustees approves the course additions.

Moved by
leah-wilson
Seconded by
rebecca-fox

7 Yes · 0 No

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

MOTION 005 · AGENDA 8.5

Passed

It is recommended that the Board of Trustees approves the superintendent to form a naming advisory committee for the purpose of proposing a name for Elementary #45.

Moved by
lance-redmon
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 006 · AGENDA 8.6

Passed

It is recommended that the Board of Trustees approves the superintendent to form a naming advisory committee for the purpose of proposing a name for Elementary #46.

Moved by
leah-wilson
Seconded by
lance-redmon

7 Yes · 0 No

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

MOTION 007 · AGENDA 8.7

Passed

It is recommended that the Board of Trustees approves the design associated with the renovations to Hutsell Elementary School as depicted in the design presentation prepared by Stantec, Inc. dated November 14, 2022.

Moved by
lance-redmon
Seconded by
ashley-vann

7 Yes · 0 No

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

MOTION 008 · AGENDA 8.8

Passed

It is recommended that the Board of Trustees approves the design associated with the renovations to McDonald Junior High School as depicted in the design presentation prepared by IBI Group dated November 14, 2022.

Moved by
lance-redmon
Seconded by
rebecca-fox

7 Yes · 0 No

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

MOTION 009 · AGENDA 10.1

Passed

It is recommended that the Board of Trustees approves the contract for sports field lighting replacements at Seven Lakes High School and Tompkins High School to LECS, Ltd. utilizing Choice Partners Contract No. 18/036MC-05 in the amount of $2,839,751.89 with a total project cost not to exceed $3,010,000.00.

Moved by
ashley-vann
Seconded by
lance-redmon

7 Yes · 0 No

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

MOTION 010 · AGENDA 10.2

Passed

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

Moved by
ashley-vann
Seconded by
lance-redmon

7 Yes · 0 No

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