May 13, 2024

It is recommended that the Board of Trustees canvasses the results of the May 4, 2024, 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 6, Rebecca Fox, and Position 7, Dawn Champagne.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees certifies the May 4, 2024 Katy Independent School District Board of Trustees election for Positions 6 and 7, whereby Rebecca Fox for Position 6, and Dawn Champagne for Position 7 were duly elected.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees Board of Trustees authorize administration to approve action to non-renew the term contract of diagnostic specialist Robneika Hamilton after May 15, 2024.

Moved by

amy-thieme

Seconded by

morgan-calhoun

It is recommended that the Board of Trustees approve of termination of a probationary contract employee, Stockdick Junior High teacher, Jesrick Levy, for good cause, effective May 13, 2024.

Moved by

lance-redmon

Seconded by

morgan-calhoun

It is recommended that the Board of Trustees approve of the 2025-2025 School Health Advisory Council (SHAC) representatives.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves the District's May 2024 budget amendments.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves the District's March 2024 financial statements.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

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 August 16, 2024 through August 15, 2025.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

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

mary-ellen-cuzela

It is recommended that the Board of Trustees approves the 2024-2025 Student Accident Insurance proposal for UIL Events as well as catastrophic coverage proposed by The Brokerage Store. This proposal is year 2 of a previously approved 3-year option.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves the additional department staffing needed to address growth for the 2024 - 2025 school year as recommended by the superintendent.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves the 2024 - 2025 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees awards a contract to Stewart Builders, LLC for the renovation to Bear Creek Elementary School for a fee not to exceed 2% of the cost of the work including pre-construction services totaling $25,000.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves the design associated with the classroom addition to Pattison Elementary School as depicted in the design presentation prepared by VLK Architects, Inc. dated May 6, 2024.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees awards a contract to Stewart Builders, LLC for the renovations to the Franz Road Storage Building in the amount of $1,000,000 and approves the total project cost not to exceed $1,449,800.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

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

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves of a 3 percent of the mid-point compensation increase for teachers and for non-teacher pay groups for the 2024-2025 school year.

Moved by

dawn-champagne

Seconded by

rebecca-fox