February 24, 2025

It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds, as Term Rate Bonds and/or Fixed Rate Bonds in one or more series; setting certain parameters for the bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof; and certain other procedures and provisions related thereto.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approve a Resolution Declaring Intention to Reimburse Project Expenditures.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approve the District's December 2024 Financial statements

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

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

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the 2025-2026 Property Insurance Program

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended the Board approve the renewal of the Texas Association of School Boards(TASB) Risk Management Fund Casualty program for Plan Year 2025-2026.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, LLC. contract related to the comprehensive renovations at Bear Creek Elementary School for the Guaranteed Maximum Price of $15,996,085.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves Amendment Two to the Anslow Bryant LTD. contract related to the renovation and building addition at Katy Junior High School for the Guaranteed Maximum Price (GMP) of 17,957,407.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the plat for Taylor High School.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the award of the proposal for a contracted bus driver service to GoldStar Transit Inc., in the amount not to exceed $88,866.50 per bus route.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the proposed summer work schedule as proposed by administration.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards RFP 2328AA Print Shop Management of Katy ISD Printing Services to ImageNet to meet the immediate and long-term printing and graphic design needs for the district.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards RFP 2329AA Maintenance and Service for Katy ISD Copier Fleet to ImageNet to provide maintenance and repair services for the district owned fleet.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the contract with Tarkett USA, Inc. for flooring replacements at Seven Lakes Junior High School, Stanley Elementary School, and the Beckendorff Junior High School CTE computer lab, utilizing Choice Partners No. 24/047TC-28 in the amount of $2,212,910, including accepted alternates 1–4, with a total cost not to exceed $2,404,076.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the Interlocal Agreements with Cinco Southwest Municipal Utility District No. 1 ($15,000), Cinco Southwest Municipal Utility District No. 2 ($12,500), Cinco Southwest Municipal Utility District No. 3 ($12,500), Cinco Southwest Municipal Utility District No. 4 ($50,000), and Katy Independent School District to construct an asphalt walking track at Tom Wilson Elementary.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees refund the Katy Rotary Endowment Scholarship.

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

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

Moved by

mary-ellen-cuzela

Seconded by

rebecca-fox

It is recommended that the Board of Trustees postpone definitely the update to Board Policy CW Local until after the current Board elections on May 3, 2025.

Moved by

victor-perez

Seconded by

rebecca-fox