Katy ISD · Regular Board Meeting Agenda

June 24, 2024

Motions and votes

Recorded actions

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

MOTION 001 · AGENDA 6.1

Passed

It is recommended that the Board of Trustees approve of the purchase of two properties for a district facility, as discussed in Closed Meeting.

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 6.2

Passed

It is recommended that the Board of Trustees approve of termination of contract employee, Tompkins High School teacher, James Stone, for good cause.

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

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 7.1

Passed

It is recommended that the Board of Trustees approves the application for the Raines Academy Optional Flexible School Day Program (OFSDP) for the 2024-2025 school year.

Moved by: lance-redmon
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 004 · AGENDA 7.2

Unknown

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

Moved by: lance-redmon
Seconded by: mary-ellen-cuzela

MOTION 005 · AGENDA 7.3

Passed

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

Moved by: lance-redmon
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 006 · AGENDA 7.5

Passed

It is recommended that the Board of Trustees approves low attendance waivers as recommended by administration.

Moved by: lance-redmon
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 007 · AGENDA 7.6

Passed

It is recommended that the Board of Trustees approves a missed instructional day waiver as recommended by the administration.

Moved by: lance-redmon
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 008 · AGENDA 7.7

Unknown

It is recommended that the Board of Trustees approves of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County.

Moved by: lance-redmon
Seconded by: mary-ellen-cuzela

MOTION 009 · AGENDA 7.8

Passed

It is recommended that the Board of Trustees approves the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County.

Moved by: lance-redmon
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 7.9

Passed

It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2024-2025 school year.

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

6 Yes · 0 No · 1 Abstain

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

MOTION 011 · AGENDA 7.10

Passed

It is recommended that the Board of Trustees approves the 2024-2025 Professional Development Plan.

Moved by: lance-redmon
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 012 · AGENDA 7.11

Passed

It is recommended that the Board of Trustees approves the Katy Independent School District compensation plan for the 2024 - 2025 school year.

Moved by: lance-redmon
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 013 · AGENDA 7.12

Passed

It is recommended that the Board of Trustees approves the minutes for the May Board Meetings.

Moved by: lance-redmon
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