October 28, 2024

It is recommended that the Board of Trustees approves the Katy ISD 2024-2025 Legislative Priorities.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2025-2026 school year.

Moved by

rebecca-fox

Seconded by

lance-redmon

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

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves of the Emergent Bilingual (EB) Enrollment and the 2024-2025 Bilingual Education

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the security fencing project at multiple campuses.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, LLC. contract related to the comprehensive renovations at Bear Creek Elementary School for the Guaranteed Maximum Price of $2,300,000.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, LLC. contract related to the comprehensive renovations at Katy High School band hall addition and vocational hall renovations for the Guaranteed Maximum Price of $500,000.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the Job Order Contract (JOC) for re-roof and building envelopes at Taylor High School and Beckendorff Junior High School to Stewart Builders, LLC, utilizing TIPS No. 24010402 in the amount of $17,991,936 with a total project cost not to exceed $19,213,205.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the contract for life safety systems at the following campuses: Taylor High School, Seven Lakes High School, Katy High School, West Memorial Elementary, Rylander Elementary, Kilpatrick Elementary, Schmaltz Elementary, Griffin Elementary, and the Support Services Complex to LECS, LTD utilizing Choice Partners No. 23/039MR-04 in the amount of $6,083,455 with a total project cost not to exceed $6,744,275. The project cost overages are being funded from existing project savings in the 2023 bond authorization.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the contracts for the chiller replacement and optimization of the central plant at Cinco Ranch High School to Hunton Services LLC, utilizing Choice Partners No. 22/049MF-11 in the amount of $4,596,089 and S&S HVAC Equipment, LLC, utilizing TIPS No. 22010602-2320 in the amount of $2,212,236 with a total project cost not to exceed $7,058,125.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the contract for the replacement of the Building Management Control System (BMCS) at Cinco Ranch High School to Unify Energy Solutions, LLC, utilizing TIPS No. 22010602 in the amount of $3,445,450 and Cinco Ranch Junior High School in the amount of $1,034,600 with a total project cost not to exceed $4,946,900.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approve of the minutes of the September Board meetings.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG 23-059, thereby upholding the decision of the Level One and Level Two hearing officer.

Moved by

amy-thieme

Seconded by

dawn-champagne