December 12, 2022

It is recommended that the Board of Trustees approves the District's investment policies and strategies.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the list of campuses presented to be closed to voluntary school intra-district and inter-district transfers for the 2023-2024 school year based on enrollment projections.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the renewal proposal for Individual Stop Loss Insurance provided by AETNA for Health Plan Year 2023

Moved by

ashley-vann

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves of the Innovative New Course Application submission for Elements of Data Science.

Moved by

leah-wilson

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves of holding a joint election this May and authorize the District's administration to negotiate and finalize a joint election and costs sharing agreement with the City of Katy.

Moved by

rebecca-fox

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the 2022-2023 Board Operating Procedures.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves of the 2022-2023 Katy ISD Legislative Priorities.

Moved by

leah-wilson

Seconded by

ashley-vann

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

Moved by

ashley-vann

Seconded by

lance-redmon

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

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Interlocal Agreement between Sourcewell and Katy Independent School District to purchase supplies and services.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the inter-local agreement with the City of Fort Worth for the purchase of supplies and services.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the contract for the domestic boiler replacements at Katy Junior High School, Holland Elementary and Kilpatrick Elementary School to Nash Industries, Inc. utilizing Choice Partners Contract No. 20/017MR-15 in the amount of $429,875.24 with a total project cost not to exceed $499,000.00.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves a Foreign Exchange Waiver.

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 November.

Moved by

ashley-vann

Seconded by

lance-redmon