January 27, 2025

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

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves the District's January 2025 budget amendments.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves the 2023-2024 annual financial audit report.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees awards a contract renewal to Consolidated Property Advisors, Ltd. for the land and real estate consulting services.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees awards a contract to Stantec Architecture, Inc. for design services necessary for the auto program expansion at Miller Career and Technology Center.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees awards a contract to PBK Architects for design services necessary for the construction of Junior High School #19.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees awards a contract to RAVA Construction, LLC for the renovations to the expansion of the Shaw Center in the amount of $4,275,000 and approves the total project cost not to exceed $5,231,150.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees awards a contract to Acme Architectural Hardware for the construction of safety and security improvements at Fielder Elementary School, Mayde Creek High School, and the Agricultural Science Center in the amount of $503,664.17 and approves the total project cost not to exceed $800,000.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, LLC contract related to the front office renovation to Cimarron Elementary School and the front office and library renovations to Nottingham Country Elementary School for the Guaranteed Maximum Price of $5,693,459.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves Amendment One to the Anslow Bryant Construction, LTD. contract related to the renovation at Katy Junior High School for the Guaranteed Maximum Price of $10,600,708.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of the Northwest Transportation Center as depicted in the attached easement document.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, LLC. contract related to the Katy High School band hall addition and vocational hall (built in 1972) renovations for the Guaranteed Maximum Price of $16,467,767.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves the delivery method updates for various infrastructure projects in the 2023 Bond.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees adopts the Order calling for a regular election of the School Board Trustees to be held on May 3, 2025 and authorization of the Administration to provide official notice of the election as required by the Texas Election Code.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves Option ___ for the 2026-2027 Instructional Calendar.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves of a Professional Development Waiver for the 2026-2027 instructional calendar.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves an amendment of the 2025-2026 instructional calendar.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves a TEA waiver request that states Katy ISD will certify that the online courses to be offered through Texas Virtual School Network (TxVSN) meet the TxVSN requirements. The Katy ISD online courses are developed in collaboration with Teaching and Learning and Instructional Technology to ensure the TEKS are met and that the course adheres to the online course standards provided by TxVSN.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves of the minutes for the November and December Board meetings.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela