January 23, 2023

It is recommended that the Board of Trustees names Elementary School #45, located at 25600 Longenbaugh Road, David & Terri Youngblood Elementary School as recommended by the Naming Advisory Committee.

Moved by

dawn-champagne

Seconded by

rebecca-fox

It is recommended that the Board of Trustees names Elementary School #46, located at 25615 Clay Road, Russell & Cindie Faldyn Elementary School as recommended by the Naming Advisory Committee.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the 2021-2022 annual financial audit report.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the recommended instructional materials adoption for elementary literacy resources to begin implementation district-wide in the 2023-2024 school year.

Moved by

leah-wilson

Seconded by

lance-redmon

It is recommended that the Board of Trustees adopts the Order Calling for a regular election of School Board Trustees to be held on May 6, 2023 and authorize the Administration to provide official notice of the election as required by the Texas Election Code.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approve an amendment to the 2023-2024 Instructional Calendar.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the 2024-2025 Instructional Calendar as presented by the administration.

Moved by

leah-wilson

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves a Professional Development Waiver for the 2024-2025 instructional calendar.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the formation of a 2023 Community Bond Advisory Committee and approves the Committee Charter.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees amends the total project cost for Junior High School #18 to $63,964,118, Elementary School #45 to $40,011,018, and Katy Elementary School to $26,732,207.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the renewal proposal for Property Insurance as presented by USI for 2023.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the District's January 2023 budget amendments.

Moved by

lance-redmon

Seconded by

dawn-champagne

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

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the plat for Longenbaugh Road at Katy Hockley Road.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the Interlocal Agreement with Willow Fork Drainage District for sidewalk additions at Beck Junior High School, Cinco Ranch Junior High School, and Cinco Ranch High School.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the interlocal agreement with PACE Purchasing Cooperative.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards the contract for Fiber Upgrades to Fisk Electric.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards the contract for Security Camera Upgrades to Accutek Technologies.

Moved by

lance-redmon

Seconded by

dawn-champagne

(not specified)

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the minutes for the December Board meetings. Motion Passes

Moved by

lance-redmon

Seconded by

dawn-champagne