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Katy ISD · Regular Board Meeting Agenda

June 26, 2023

Motions and votes

Recorded actions

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

MOTION 001 · AGENDA 9.1

Passed

It is recommended that the Board of Trustees approves the 2023-2024 Student Accident Insurance proposal for UIL events as well catastrophic coverage proposed by The Brokerage Store for up to three (3) renewal options as agreeable to both parties.

Moved by
dawn-champagne
Seconded by
amy-thieme

6 Yes · 1 No

TrusteeVote
amy-thieme Yes
dawn-champagne Yes
lance-redmon Yes
mary-ellen-cuzela No
morgan-calhoun Yes
rebecca-fox Yes
victor-perez Yes

MOTION 002 · AGENDA 9.2

Unknown

It is recommended that the Board of Trustees

MOTION 003 · AGENDA 9.3

Passed

It is recommended that the Board of Trustees move to postpone the pending motion until the Board Work Study meeting, July 24, 2023.

Moved by
rebecca-fox
Seconded by
dawn-champagne

MOTION 004 · AGENDA 11.1

Passed

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

Moved by
dawn-champagne
Seconded by
lance-redmon

7 Yes · 0 No

TrusteeVote
amy-thieme Yes
dawn-champagne Yes
lance-redmon Yes
mary-ellen-cuzela Yes
morgan-calhoun Yes
rebecca-fox Yes
victor-perez Yes

MOTION 005 · AGENDA 11.2

Passed

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

Moved by
dawn-champagne
Seconded by
lance-redmon

7 Yes · 0 No

TrusteeVote
amy-thieme Yes
dawn-champagne Yes
lance-redmon Yes
mary-ellen-cuzela Yes
morgan-calhoun Yes
rebecca-fox Yes
victor-perez Yes

MOTION 006 · AGENDA 11.3

Passed

It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for real estate consulting services.

Moved by
dawn-champagne
Seconded by
lance-redmon

7 Yes · 0 No

TrusteeVote
amy-thieme Yes
dawn-champagne Yes
lance-redmon Yes
mary-ellen-cuzela Yes
morgan-calhoun Yes
rebecca-fox Yes
victor-perez Yes

MOTION 007 · AGENDA 11.4

Passed

It is recommended that the Board of Trustees awards Quiddity Engineering, LLC to provide utility services along the western edge of the Elementary School #48 site in Sunterra Section 32.

Moved by
dawn-champagne
Seconded by
lance-redmon

7 Yes · 0 No

TrusteeVote
amy-thieme Yes
dawn-champagne Yes
lance-redmon Yes
mary-ellen-cuzela Yes
morgan-calhoun Yes
rebecca-fox Yes
victor-perez Yes

MOTION 008 · AGENDA 11.5

Unknown

It is recommended that the Board of Trustees

MOTION 009 · AGENDA 11.6

Unknown

It is recommended that the Board of Trustees

MOTION 010 · AGENDA 11.7

Passed

It is recommended that the Board of Trustees approves the minutes of the May 2023 Board meetings.

Moved by
dawn-champagne
Seconded by
lance-redmon

7 Yes · 0 No

TrusteeVote
amy-thieme Yes
dawn-champagne Yes
lance-redmon Yes
mary-ellen-cuzela Yes
morgan-calhoun Yes
rebecca-fox Yes
victor-perez Yes