August 28, 2023

It is recommended that the Board of Trustees approves of the June 2023 Financial Reports.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the 2022-2023 final amended budget for the Katy Independent School District.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the 2023-2024 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees adopts the 2023-2024 Official Budget for Katy Independent School District.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the TASB Risk Management Fund Interlocal Participation Agreement for the administration of work compensation claims for 2023-2024.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the renewal of the Excess Workers' Compensation Reinsurance Policy offered by Midwest Casualty Company with a $550,000 specific retention for an estimated deposit premium of $149,176 for the period 2023-2024 and a flat rate renewal period for 2024-25.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the Self-Insured Health Plan design and premiums for Plan Year 2024.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the Voluntary Benefit products for Plan Year 2024

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves Amendment Two to the Anslow-Bryant Construction, Ltd. contract related to the addition and kitchen/cafeteria expansion to West Memorial Elementary School for the Guaranteed Maximum Price of $7,179,733 and approves the total project cost not to exceed $11,050,256.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the attached contract to VLK Architects, Inc. for design services associated with the construction of the Northwest Transportation and Maintenance Facility for a fee of 6% of the final construction cost.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves of a Resolution to declare a good cause exception for House Bill 3.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves of FFJ-Student Welfare: Parental Authority and Gender Fluidity Matters.

Moved by

morgan-calhoun

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approve of the 2023-2024 Board Operating Procedures.

Moved by

lance-redmon

Seconded by

dawn-champagne

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

Moved by

lance-redmon

Seconded by

dawn-champagne