May 15, 2023

It is recommended that the Board of Trustees canvasses the results of the May 6, 2023, Katy Independent School District Board of Trustees Election as reported by the Central Counting Station and declares the winners of each position as follows: Position 3, Amy Thieme, Position 4, Morgan Calhoun, and Position 5, Mary Ellen Cuzela.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees certifies the May 6, 2023 Katy Independent School District Board of Trustees election for Positions 3, 4, and 5, whereby Amy Thieme for Position 3, Morgan Calhoun for Position 4, and Mary Ellen Cuzela for Position 5 were duly elected.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approve the purchase of property for a district facility.

Moved by

rebecca-fox

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the proposed 2023 -2024 School Health Advisory Council (SHAC) representatives.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 120.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves a temporary waiver of the commencement requirements of FMH(LOCAL) as recommended by Administration.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the additional department staffing needed to address growth for the 2023 - 2024 school year as recommended by the superintendent.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the award of the proposal for the purchase of single sign-on ("SSO) platform to ClassLink, Inc. for students, staff and parents.

Moved by

dawn-champagne

Seconded by

lance-redmon

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

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the District's March 2023 financial statements

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards the contract for Fiber Upgrades to Accutek Technologies, Inc.

Moved by

lance-redmon

Seconded by

dawn-champagne

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

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the additional department staffing needed to address growth for the 2023 - 2024 school year as recommended by the superintendent.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the Interlocal Agreement with Harris County Department of Education (HCDE) for the provision of occupational, physical, and music therapy for the period of September 1, 2023 through August 31, 2024.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the Interlocal Agreement with the Harris County Department of Education (HCDE) for specialized services at the Academic Behavior School West.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the contract for the replacement of piping in the science labs at Cinco Ranch High School to Brown & Root Industrial Services, LLC utilizing Ominia JOC Contract No. R200102 for a cost of $307,858.00 and approves the total project cost not to exceed $330,858.00.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the minutes for the April Board meetings.

Moved by

lance-redmon

Seconded by

dawn-champagne