December 9, 2024

It is recommended that the Board of Trustees approves the name of Elementary #47 as recommended by the Naming Advisory Committee.

Moved by

dawn-champagne

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the name of Elementary #48 as recommended by the Naming Advisory Committee.

Moved by

rebecca-fox

Seconded by

dawn-champagne

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

Moved by

lance-redmon

Seconded by

amy-thieme

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

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the District's investment policies and strategies.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Fort Bend Central Appraisal District's Board of Directors.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Harris Central Appraisal District's Board of Directors.

Moved by

mary-ellen-cuzela

Seconded by

morgan-calhoun

It is recommended that the Board of Trustees approve of Stop Loss Insurance Coverage for Health Plan Year 2025.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees approve the course additions.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees awards a contract to Division One Construction, LLC for the renovations to the build out of the Merchants Way building in the amount of $9,099,000 and approves the total project cost not to exceed $10,936,445.

Moved by

victor-perez

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the construction of Elementary School #49.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, LLC. contract related to the additions and renovations at Cinco Ranch High School for the Guaranteed Maximum Price of $7,185,911.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the superintendent or his designee to execute an electricity supply contract on behalf of Katy Independent School District for a term of up to 120 months, as long as the price complies with a benchmark effective energy rate of below $0.065 (exclusive of transmission and distribution costs, as well as any charges related to PUC assessments and taxes).

Moved by

lance-redmon

Seconded by

amy-thieme

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

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG 24-025, thereby upholding the decision of the Level One and Level Two hearing officer. Not Present at Vote: Rebecca Fox

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela