Katy ISD · Regular Board Meeting Agenda

July 31, 2023

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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 July 2023 budget amendments.

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
amy-thieme	Yes
dawn-champagne	Yes
lance-redmon	Yes
mary-ellen-cuzela	Yes
morgan-calhoun	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 May 2023 financial statements.

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

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

MOTION 003 · AGENDA 8.3

Passed

It is recommended that the Board of Trustees approves the publishing of the Notice of Public Meeting to discuss Budget and Proposed Tax Rate, with a Maintenance and Operations Tax Rate and an Interest and Sinking Tax Rate. Rates will be determined based on Truth in Taxation calculations which utilize property value information to be provided by Harris, Fort Bend, and Waller Counties.

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

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

MOTION 004 · AGENDA 8.4

Passed

It is recommended that the Board of Trustees approves INSGroup of Houston as consultant for the Katy ISD Health Plan and voluntary benefits for Plan Year 2024 with four additional one-year renewals as mutually agreed upon.

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
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 8.5

Passed

It is recommended that the Board of Trustees approves the Harris County Department of Education and Katy Independent School District Interlocal Agreement for the promotion of adult education.

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
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 8.6

Passed

It is recommended that the Board of Trustees approves the 2023-2024 District Professional Development Plan.

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

Trustee	Vote
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 8.7

Passed

It is recommended that the Board of Trustees approve the 2023 Community Bond Advisory Committee (CBAC) Bond Package recommendation.

Moved by: rebecca-fox
Seconded by: lance-redmon

6 Yes · 1 No

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

MOTION 008 · AGENDA 8.8

Passed

It is recommended that the Board of Trustees approves the Order Calling a School Building Bond Election as recommended by the administration.

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

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

MOTION 009 · AGENDA 8.9

Passed

It is recommended that the Board of Trustees adopts Board Policies EFA and EFB.

Moved by: amy-thieme
Seconded by: mary-ellen-cuzela

7 Yes · 0 No

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

MOTION 010 · AGENDA 8.10

Passed

It is recommended that the Board of Trustees approve the application for the Raines Academy Optional Flexible School Day Program (OFSDP) for the 2023-2024 school year.

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

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

MOTION 011 · AGENDA 8.11

Passed

It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2023-2024 school year.

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

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

MOTION 012 · AGENDA 8.12

Passed

It is recommended that the Board of Trustees endorses Lance Redmon as delegate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly.

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

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

MOTION 013 · AGENDA 8.14

Passed

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

Moved by: rebecca-fox
Seconded by: lance-redmon

7 Yes · 0 No

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

MOTION 014 · AGENDA 12.1

Passed

It is recommended that the Board of Trustees denies the Level Three DGBA-23-005, thereby upholding the decision of the Level One and Level Two hearing officer. Not Present at Vote: Rebecca Fox

Moved by: dawn-champagne
Seconded by: lance-redmon

6 Yes · 0 No

Trustee	Vote
amy-thieme	Yes
dawn-champagne	Yes
lance-redmon	Yes
mary-ellen-cuzela	Yes
morgan-calhoun	Yes
victor-perez	Yes