March 31, 2025

It is recommended that the Board of Trustees approves for employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2025 - 2026 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting.

Moved by

dawn-champagne

Seconded by

lance-redmon

It is recommended that the Board of Trustees approve the District's January 2025 Financial statements

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

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

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the contract with FlipLok, LLC. for classroom door security devices.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards a contract to Stewart Builders, LLC. for the paving of the Hutsell Elementary School parking lot in the amount of $2,000,000 and approves the total project cost not to exceed $2,800,000.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

It is recommended that the Board of Trustees awards Harris County Municipal Utility District (MUD) No. 495 a sanitary sewer easement associated with the Agricultural Sciences Center as depicted in the attached easement document.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

Katy ISD’s administration and Technology Operations department are recommending that the Board adopt these resolutions which allows the District to participate in the State and Local Cybersecurity Grant Program in the following areas: Assessment and Evaluation Projects (two grant applications) and Workforce Development Projects.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

Katy ISD’s administration and Technology Operations department are recommending that the Board adopt these resolutions which allows the District to participate in the Criminal Justice Grant Program (2 grant applications), State Crisis Intervention Grant Program, and Project Safe Neighborhoods Grant Program.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

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

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

It is recommended the Board of Trustees approves an amendment to the 2024-2025, 2025-2026 and 2026-2027 Instructional Calendars to address a staff holiday based on the use of bad weather days.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

It is recommended the Board of Trustees approves the adoption of Policy Update 124 as presented by administration.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the campus staffing plan for the 2025 - 2026 school year as recommended by the superintendent.

Moved by

lance-redmon

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves the minutes for the February 2025 Board meetings.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon