| 2016-04-25 | I move that the Board of Trustees enters into an agreement to purchase from CCR Texas Holdings L.P. an approximate 14-acre parcel of property within the Cross Creek Ranch subdivision for a total acquisition cost estimated not to exceed $1,486,789. | Yes | Passed | Yes |
| 2016-04-25 | I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2016-04-25 | I move that the Board of Trustees, based on the information provided in Closed Meeting, approves the termination of the term contract of a teacher (case DFBA 16-001 Teacher), and that the Board finds that good cause exists to terminate the term contract of the teacher, Vanessa Wilkins, and that the Board authorizes the Board President to take all action necessary to notify her of the Board's decision. | Yes | Passed | Yes |
| 2016-04-25 | I move that the Board of Trustees names Alma Atkinson as the principal for Memorial Parkway Elementary School as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees authorizes the superintendent to apply for a missed instructional day waiver for three bad weather days for Katy Independent School District. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees awards the contract for the District-Wide Security Upgrade Package #1 to Fisk in the not-to-exceed amount of $1,288,834. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees ratifies the Katy Independent School District elementary school #40 subdivision plat. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the Katy Independent School District high school #8 and junior high school#15 subdivision plat. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the high school #8 and junior high school #15 located within the Ventana Lakes subdivision, as depicted on the attached easement document. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Student Activity Facility: Second Stadium. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the design for the Student Activity Facility: Agricultural Sciences Center expansion as depicted in the design booklet prepared by VLK Architects dated April 18, 2016. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the design for the comprehensive renovation at Mayde Creek High School as depicted in the design booklet prepared by Texas-IBI Group, Inc. dated April 18, 2016. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the Change Order to Durotech, Inc.'s Guaranteed Maximum Price for infrastructure (Amendment One) in the amount of $1,520,815 to provide for additional required infrastructure work including site and road modifications and underground conduit work at the student activity facility complex site at Katy Fort Bend Road and Franz Road and approves a total project cost not to exceed $1,690,815. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the Change Order to Durotech, Inc.'s Guaranteed Maximum Price for site development (Amendment Two) in the amount of $920,586 to provide sound system improvements at Rhodes Stadium and approves a total project cost not to exceed $970,586. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves a lunch meal price increase for junior high and high school students from $2.50 to $2.75 for the school year 2016 – 2017. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the recommended instructional materials and authorizes the Board President and Board Secretary to sign the Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification for the 2016 - 2017 school year. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves Board Policy DEC (LOCAL). | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves Board Policy EHDE (LOCAL). | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves Board Policy CV (LOCAL). | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the alternative teacher and principal appraisal systems for the 2016 – 2017 school year as recommended by the superintendent. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the Professional Development and Appraisal System (PDAS) and Katy Development and Appraisal System (KDAS) Calendar for the 2016 – 2017 school year. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the 2016 – 2017 Professional Development and Appraisal System (PDAS) Second Appraisers. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the Non-Objection Letter for Establishment of a Foreign-Trade Zone by Pepperl+Fuchs, Inc. and an associated Contribution Agreement. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees ratifies the district's participation in the grant projects presented. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the district’s April 2016 budget amendments. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the district's March 2016 financial statements. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the district's March 2016 check registers in the amount of $32,721,748. Not Present at Vote: Henry Dibrell | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the February 2016 tax report. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees approves the minutes for the Board meetings held in March 2016. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees reaffirms the district's vision, mission, and goals. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees, having complete authority and responsibility to name district facilities as specified in CW (LOCAL), name and high school #8 Patricia E. Paetow High School. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees, having complete authority and responsibility to name district facilities as specified in CW (LOCAL), name junior high school #15 Adam Henry Stockdick Junior High. Mr. Adams amended his motion to name junior high school #15 Stockdick Junior High. | Yes | Passed | Yes |
| 2016-04-25 | It is recommended that the Board of Trustees, having complete authority and responsibility to name district facilities as specified in CW (LOCAL), name elementary school #40 Robert and Felice Bryant Elementary. | Yes | Passed | Yes |
| 2016-03-28 | I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2016-03-28 | I move that the Board of Trustees, as recommended by the superintendent in Closed Meeting, approves the 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 2016 - 2017 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 in May 2016. | Yes | Passed | Yes |
| 2016-03-28 | I move that the Board of Trustees, as recommended by superintendent in Closed Meeting, give notice to the employee referenced in case DFBA 16-001 of the proposed termination of their term contract during the term of the contract. | Yes | Passed | Yes |
| 2016-03-28 | I move that the Board of Trustees approves the administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contracts as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. | Yes | Passed | Yes |
| 2016-03-21 | It was recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2016-03-21 | It was recommended that the Board of Trustees approves naming Robert Green as the principal for Memorial Parkway Elementary School. | Yes | Passed | Yes |
| 2016-02-22 | It was recommended that the Board of Trustees denies the Level Three FNG grievance in FNG-15-016A, thereby upholding the decision of the Level One and Level Two hearing officers. | Yes | Passed | Yes |
| 2016-02-22 | It was recommended that the Board of Trustees authorizes the Superintendent or his designee to negotiate and execute a sale and purchase agreement with Katy 850 LLC for the purchase of a elementary school site within the Cane Island subdivision. | Yes | Passed | Yes |
| 2016-02-22 | It was recommended that the Board of Trustees postpones indefinitely the administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contracts. | No | Passed | No |
| 2016-02-22 | It was recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. | Yes | Passed | Yes |
| 2016-02-22 | It is recommended that the Board of Trustees approves the revisions to Board Policy BE (LOCAL) - Board Meetings. | Yes | Passed | Yes |
| 2016-02-15 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2016-02-15 | It is recommended that the Board of Trustees approves naming Elementary School #39 located at 4535 East Ventana Parkway Catherine Bethke Elementary School. | Yes | Passed | Yes |
| 2016-02-15 | It is recommended that the Board of Trustees approves naming Junior High School #14 located at 26721 Hawks Prairie Boulevard James and Sharon Tays Junior High School. | Yes | Passed | Yes |
| 2016-02-15 | It is recommended that the Board of Trustees approves the Resolution nominating a candidate for position on the Board of Directors of the Harris County Appraisal District. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees authorizes the Board President to work with Mr. Frailey to develop the agreement that will set forth Mr. Frailey’s duties and responsibilities in the months immediately prior to his resignation from the district on August 31, 2016 as he has announced, subject to the Board’s final approval of the agreement. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG-15-17A, thereby upholding the decision of the Level One and Level Two hearing officers. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the Proclamation for School Bus Driver Appreciation Week. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves Option One of the 2016 - 2017 Instructional Calendar. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the election sites for the May 2016 School Board Trustee Election. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees adopts the Order calling for a regular election of School Board Trustees to be held on May 7, 2016 and authorizes the Administration to provide official notice of the election as required by the Texas Election Code. | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the proposed changes to Board Policy BED (LOCAL) - Board Meetings (Public Participation). | Yes | Passed | Yes |
| 2016-01-19 | It is recommended that the Board of Trustees approves the retention of Thompson & Horton LLP to assist the Board in the search for a new superintendent. | Yes | Passed | Yes |
| 2015-12-07 | It is recommended that the Board of Trustees approves the Memorandum of Understanding between Fort Bend County and Katy Independent School District as presented in Closed Meeting. | Yes | Passed | Yes |
| 2015-12-07 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2015-12-07 | It is recommended that the Board of Trustees approves Amendment Three to the Durotech, Inc. Construction Manager at Risk contract for the construction of the Student Activity Facility: Second Stadium for the total Guaranteed Maximum Price of $48,822,924 and approves the total project cost associated with Amendment Three not to exceed $53,821,958. Not Present at Vote: Ashley Vann | Yes | Passed | Yes |
| 2015-12-07 | It is recommended that the Board of Trustees approves Amendment Four to the Durotech, Inc. Construction Manager at Risk contract for the construction of the Student Activity Facility: Second Stadium for the total Guaranteed Maximum Price of $2,694,312 with a total project cost associated with Amendment Four not to exceed $2,904,312, and approves the use of 2010 Bond Authorization savings to fund this amendment. | Yes | Passed | No |
| 2015-11-23 | It was recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees adopts the Resolution to cast its 645 votes for the Fort Bend County Appraisal District Board of Directors. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees adopts the Resolution to cast its vote for Harris County Appraisal District (HCAD) Board of Directors. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees adopts the Resolution to cast its 709 votes for Waller County Appraisal District (WCAD) Board of Directors. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves the Order authorizing the issuance of Katy Independent School District Unlimited Tax School Building 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. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves an Order authorizing the issuance of Katy Independent School District Unlimited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject. | Yes | Passed | Yes |
| 2015-11-23 | It is recommended that the Board of Trustees approves an Order authorizing the issuance of Katy Independent School District Limited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. | Yes | Passed | Yes |
| 2015-10-26 | It is recommended that the Board of Trustees approves the district's vision statement: Be the legacy . | Yes | Passed | Yes |
| 2015-10-19 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Proclamation for Texas Education Human Resources Day. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees approves the Order adopting a Debt Service Tax Rate of $0.3900 per $100 valuation for the tax year 2015. | Yes | Passed | Yes |
| 2015-09-28 | It is recommended that the Board of Trustees adopts the property tax rate of $1.1266. It is further recommended that the Board of Trustees approves the attached Order adopting the Maintenance and Operations Tax rate of $1.1266 per $100 valuation. | Yes | Passed | Yes |
| 2015-09-21 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves naming the Law Enforcement Center the Mark L. Hopkins Law Enforcement Center. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the contract with TCG Benefits, LLC on behalf of iLOCK360 to provide credit monitoring services for all former employees who received a paycheck from the district in 2013, and staff who were employed with the district as of August 6, 2015 in response to the August 5, 2015 IRS data breach. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the 2014 - 2015 final amended budget and August 2015 construction budget amendments for Katy Independent School District. | Yes | Passed | Yes |
| 2015-08-25 | It is recommended that the Board of Trustees approves the 2015 - 2016 official budget for Katy Independent School District. | Yes | Passed | Yes |
| 2015-08-17 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Not Present at Vote: Rebecca Fox | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees: denies the Level Three FNG grievance in FNG-14-027A, thereby upholding the decision of the Level One and Level Two hearing officers. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-07-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Superintendent’s evaluation as discussed in Closed Meeting. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Superintendent's contract according to the terms discussed in Closed Meeting. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. | Yes | Passed | Yes |
| 2015-06-22 | It is recommended that the Board of Trustees approves the Resolution addressing the employee work day missed on June 16, 2015 due to a tropical storm which resulted in area flooding and hazardous conditions. | Yes | Passed | Yes |
| 2015-06-04 | It is recommended that the Board of Trustees approves a waiver for the missed student instructional day as a result of area flooding on May 26, 2015 due to severe weather conditions. | Yes | Passed | Yes |
| 2015-06-04 | It is recommended that the Board of Trustees approves the Resolution addressing the missed student instructional day and employee work day on May 26, 2015 due to area flooding which resulted in hazardous conditions, including a declared state of disaster in Harris County. | Yes | Passed | Yes |
| 2015-05-18 | I move that the Board of Trustees, as recommended by the Superintendent in Closed Meeting, approves the one-year employee term contracts, one-year employee dual assignment probationary contracts or one-year employee probationary contracts for the 2015 - 2016 school year. | Yes | Passed | Yes |
| 2015-05-18 | I move that the Board of Trustees approves the Superintendent’s recommendation that the Board terminate at the end of their terms the probationary contracts of the employees identified in the Superintendent’s recommendation as presented in Closed Meeting, and that the Board authorizes the Board President to provide notice of this action to the impacted employees pursuant to Chapter 21 of the Texas Education Code. | Yes | Passed | Yes |
| 2015-05-18 | I move that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees ratifies the district's participation in the grant projects presented. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Community 2014 Bond Review Committee Charter. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. | Yes | Passed | Yes |
| 2015-05-18 | It is recommended that the Board of Trustees certifies the May 9, 2015 Katy ISD Board of Trustees election results as reported by the Central Counting Committee and declares the winners of each position as follows: Position 6: Bryan Michalsky with 1,604 votes Position 7: Charles Griffin with 1,675 votes | Yes | Passed | Yes |
| 2015-05-18 | OFFICE OF PRESIDENT A motion was made by Joe Adams to nominate Charles Griffin for the position of President. A motion was made by Rebecca Fox to nominate Henry Dibrell for the position of Vice President. A motion was made by Bryan Michalsky to nominate Ashley Vann for the position of Secretary. A motion was made by Henry Dibrell to nominate Rebecca Fox for the position of Treasurer. A motion was made by Ashley Vann to nominate Joe Adams for the position of Sergeant-at-Arms. Each position was voted separately and motions passed by a 6 to 0 vote. The names used below are place holders. No seconds were necessary. BRYAN: A nomination was made by ________________ to elect ________________ as President. Are there any other nominations? If YES: A nomination was made by ________________ to elect ________________ as President. Are there any other nominations? A nomination was made by ________________ to elect ________________ as President. Are there any other nominations? If NO: BRYAN: The Chair will entertain a motion to close nominations. BOARD MEMBER: Mr. President, I move that the Board close nominations for the office of President. Move Second BRYAN: A motion to close nominations was made by ________________ seconded by ________________. All those in favor raise your right hand and say aye. Those opposed, nay. The nominations are closed by a _____to _____vote. Nominees shall be voted on in the order in which they were nominated. A nomination was made by________________ that the Board elect________________ for the office of President of the Board of Trustees for the 2015 – 2016 school year. All those in favor raise your right hand and say aye. Those opposed, nay. If nomination is not approved, go to second person nominated and repeat the vote. Once a nominee receives a majority vote, there will be no additional votes taken on nominees. When a majority vote is obtained: BRYAN: The nomination is approved by a_____ to _____vote. BRYAN turns the script over to the new President for the remainder of the meeting. OFFICE OF VICE PRESIDENT PRESIDENT: Nominations are open for the position of Vice President. BOARD MEMBER: (Mr. or Madame) President, I nominate ________________ for the position of Vice President. PRESIDENT: A nomination was made by ________________ to elect ________________ as Vice President. Are there any other nominations? If YES: A nomination was made by ________________ to elect ________________ as Vice President. Are there any other nominations? A nomination was made by ________________ to elect ________________ as Vice President. Are there any other nominations? If NO: PRESIDENT: The Chair will entertain a motion to close nominations. BOARD MEMBER: (Mr. or Madame) President, I move that the Board close nominations for the office of Vice President. Move Second PRESIDENT: A motion to close nominations was made by ________________ seconded by ________________. All those in favor raise your right hand and say aye. Those opposed, nay. The nominations are closed by a _____to _____vote. Nominees shall be voted on in the order in which they were nominated. A nomination was made by________________ that the Board elect________________ for the office of Vice President of the Board of Trustees for the 2015 – 2016 school year. All those in favor raise your right hand and say aye. Those opposed, nay. If nomination is not approved, go to second person nominated and repeat the vote. Once a nominee receives a majority vote, there will be no additional votes taken on nominees. When a majority vote is obtained: PRESIDENT: The nomination is approved by a_____ to _____vote. OFFICE OF SECRETARY PRESIDENT: Nominations are open for the position of Secretary. BOARD MEMBER: (Mr. or Madame) President, I nominate ________________ for the position of Secretary. PRESIDENT: A nomination was made by ________________ to elect ________________ as Secretary. Are there any other nominations? If YES: A nomination was made by ________________ to elect ________________ as Secretary. Are there any other nominations? A nomination was made by ________________ to elect ________________ as Secretary. Are there any other nominations? If NO: PRESIDENT: The Chair will entertain a motion to close nominations. BOARD MEMBER: (Mr. or Madame) President, I move that the Board close nominations for the office of Secretary. Move Second PRESIDENT: A motion to close nominations was made by ________________ seconded by ________________. All those in favor raise your right hand and say aye. Those opposed, nay. The nominations are closed by a _____to _____vote. Nominees shall be voted on in the order in which they were nominated. A nomination was made by________________ that the Board elect________________ for the office of Secretary of the Board of Trustees for the 2015 – 2016 school year. All those in favor raise your right hand and say aye. Those opposed, nay. If nomination is not approved, go to second person nominated and repeat the vote. Once a nominee receives a majority vote, there will be no additional votes taken on nominees. When a majority vote is obtained: PRESIDENT: The nomination is approved by a_____ to _____vote. OFFICE OF TREASURER PRESIDENT: Nominations are open for the position of Treasurer. BOARD MEMBER: (Mr. or Madame) President, I nominate ________________ for the position of Treasurer. PRESIDENT: A nomination was made by ________________ to elect ________________ as Treasurer. Are there any other nominations? If YES: A nomination was made by ________________ to elect ________________ as Treasurer. Are there any other nominations? A nomination was made by ________________ to elect ________________ as Treasurer. Are there any other nominations? If NO: PRESIDENT: The Chair will entertain a motion to close nominations. BOARD MEMBER: (Mr. or Madame) President, I move that the Board close nominations for the office of Treasurer. Move Second PRESIDENT: A motion to close nominations was made by ________________ seconded by ________________. All those in favor raise your right hand and say aye. Those opposed, nay. The nominations are closed by a _____to _____vote. Nominees shall be voted on in the order in which they were nominated. A nomination was made by________________ that the Board elect________________ for the office of Treasurer of the Board of Trustees for the 2015 – 2016 school year. All those in favor raise your right hand and say aye. Those opposed, nay. If nomination is not approved, go to second person nominated and repeat the vote. Once a nominee receives a majority vote, there will be no additional votes taken on nominees. When a majority vote is obtained: PRESIDENT: The nomination is approved by a_____ to _____vote. OFFICE OF SERGEANT-AT-ARMS PRESIDENT: Nominations are open for the position of Sergeant-at-Arms. BOARD MEMBER: (Mr. or Madame) President, I nominate ________________ for the position of Sergeant-at-Arms. PRESIDENT: A nomination was made by ________________ to elect ________________ as Sergeant-at-Arms. Are there any other nominations? If YES: A nomination was made by ________________ to elect ________________ as Sergeant-at-Arms. Are there any other nominations? A nomination was made by ________________ to elect ________________ as Sergeant-at-Arms. Are there any other nominations? If NO: PRESIDENT: The Chair will entertain a motion to close nominations. BOARD MEMBER: (Mr. or Madame) President, I move that the Board close nominations for the office of Sergeant-at-Arms. Move Second PRESIDENT: A motion to close nominations was made by ________________ seconded by ________________. All those in favor raise your right hand and say aye. Those opposed, nay. The nominations are closed by a _____to _____vote. Nominees shall be voted on in the order in which they were nominated. A nomination was made by________________ that the Board elect________________ for the office of Sergeant-at-Arms of the Board of Trustees for the 2015 – 2016 school year. All those in favor raise your right hand and say aye. Those opposed, nay. If nomination is not approved, go to second person nominated and repeat the vote. Once a nominee receives a majority vote, there will be no additional votes taken on nominees. When a majority vote is obtained: PRESIDENT: The nomination is approved by a_____ to _____vote. PRESIDENT: This concludes the election of officers. | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Proclamation for School Nutrition Employee Week. | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Proclamation for Celebrate our Teachers Day. | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Proclamation for School Nurse Day. | Yes | Passed | Yes |
| 2015-04-27 | It is recommended that the Board of Trustees approves the Proclamation for Police Officer Appreciation Day. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees, as recommended by the Superintendent, approves contracts for 2015-2016 for the one-year employee probationary, one-year employee dual assignment probationary, one-year employee term, one-year employee dual assignment term, and two-year employee dual assignment term contract of current employees who have been issued contracts covering the 2014-2015 school year with the exception of those employees that 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 in May 2015. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees approves the Proclamation for National Library Week. | Yes | Passed | Yes |
| 2015-03-30 | It is recommended that the Board of Trustees adopts the resolution regarding proposed legislation on assessment and accountability. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contract recommendations as recommended by the Superintendent. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-17 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. | Yes | Passed | Yes |
| 2015-02-09 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2015-02-09 | It is recommended that the Board of Trustees approves the Proclamation for School Bus Driver Appreciation Week. | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.12 | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the voting locations in Option 2 consisting of five early voting sites and thirteen election day sites for the May 2015 Board Election. | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves Option B for the 2015 - 2016 Instructional Calendar as presented by the administration. | Yes | Passed | Yes |
| 2015-01-20 | It is recommended that the Board of Trustees approves the Proclamation for National School Counseling Week. | Yes | Passed | Yes |
| 2015-01-12 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-12-15 | It is recommended that the Board of Trustees approves the Job Order Contracting (JOC) method for the minor construction of the replacement ductwork at Morton Ranch High School and approves the proposal from Sterling Structures, Inc. through the TCPN Cooperative. | Yes | Passed | Yes |
| 2014-12-08 | It is recommended that the Board of Trustees authorizes the Board President to execute final easement documents, subject to review and approval by the District's legal counsel, conveying three utility easements within the 14.6 acre future elementary site on Kingsland Boulevard to the utility developers, each easement being the dimensions and locations depicted in the attached LJA Engineering survey dated July 2014. | Yes | Passed | Yes |
| 2014-12-08 | It is recommended that the Board of Trustees approves the Personnel Report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-24 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. | Yes | Passed | Yes |
| 2014-11-17 | It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent | Yes | Passed | Yes |
| 2014-11-17 | It is recommended that the Board of Trustees certifies the November 4, 2014 Katy ISD Bond Election results as reported by the Central Counting Committee and declare the results that the Bond Referendum was approved by a total of 30,330 votes for and 24,400 votes against the bond. | Yes | Passed | Yes |
| 2014-11-17 | It is recommended that the Board approves the competitive sealed proposal delivery method for Junior High #14. | Yes | Passed | Yes |
| 2014-10-27 | I move that the Board of Trustees approves the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees adopts an Order Authorizing the Issuance of Katy Independent School District Limited Tax Refunding 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. | Yes | Passed | Yes |
| 2014-10-27 | It is recommended that the Board of Trustees adopts an Order Authorizing the Issuance of Katy Independent School District Unlimted Tax Refunding 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. | Yes | Passed | Yes |
| 2014-10-20 | It is recommended that the Board of Trustees approves the personnel report, as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the personnel report, as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees authorize the Superintendent to sign and carry out the terms of the separation agreement for the former Assistant Superintendent for Human Resources. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the resolution observing October 8, 2014 as Texas Education Human Resources Day. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees adopts the Order levying a Debt Service Tax Rate of $0.4000 per $100 valuation for the tax year 2014. | Yes | Passed | Yes |
| 2014-09-22 | It is recommended that the Board of Trustees approves the property tax rate be increased by the adoption of a tax rate of $1.1266, which is effectively a 3.2% increase in the tax rate. It is further recommended that the Board of Trustees approve the attached order adopting the Maintenance & Operations Tax rate of $1.1266 per $100 valuation. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees deny the Level Three CKE Grievance (CKE-14-001), thereby upholding the decision of the Level One and Level Two Hearing Officers. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approves the Personnel Report, as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board approve the 2013 - 2014 final amended budget for the Katy Independent School District, as presented. | Yes | Passed | Yes |
| 2014-08-26 | It is recommended that the Board approve the 2014 - 2015 official budget for Katy Independent School District, as presented. | Yes | Passed | Yes |
| 2014-08-18 | It is recommended that the Board of Trustees approve the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-08-18 | It is recommended that the Board of Trustees approve the Order Calling a School Building Bond Election as recommended by the administration. | Yes | Passed | Yes |
| 2014-08-11 | It is recommended that the Board of Trustees name Teresa Garcia as principal for Wolfe Elementary School, as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Personnel Report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board approve the updated department staffing needed to address growth for the 2014 - 2015 school year as presented in Closed Meeting. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 6.1 through 6.16. | Yes | Passed | Yes |
| 2014-07-28 | It is recommended that the Board of Trustees approve the publishing in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate, a Maintenance Tax Rate of $1.1266 per $100 valuation and a Debt Service Tax Rate of $.40 per $100 valuation. | Yes | Passed | Yes |
| 2014-07-21 | It is recommended that the Board of Trustees enter into an agreement to purchase from RH of Texas Limited Partnership, M/I Homes of Houston, LLC, and Beazer Homes Texas, L.P., an approximate 14.6 acre parcel of property within Land Use Zone 50 on Kingsland Boulevard west of Pederson Road for a total acquisition cost estimated not to exceed $1,535,882. | Yes | Passed | Yes |
| 2014-07-21 | It is recommended that the Board of Trustees approve the Personnel Report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-06-23 | (Denies Relief) I move that the Board deny the one remaining grievance item in the Level III DGBA grievance in case number DGBA-14-003, thereby upholding the decision of the Level I and Level II Hearing Officers. OR (Grants Relief) I move that the Board grant the one remaining grievance item in the Level III DGBA grievance in case number DGBA-14-003, thereby authorizing the relief as stated in their complaint. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the Board approves the personnel report as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the Board approve the Superintendent’s evaluation as discussed in Closed Meeting. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the Board approve the Superintendent's contract according to the terms discussed in Closed Meeting. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the Board of Trustees approve the proposed audio/video upgrade awarding the contract for the Education Support Complex audio/video upgrade to Data Projections and the architectural and engineering services to PBK. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the Board of Trustees approve, as recommended by the Superintendent, the salary schedules for teachers, bus drivers, and level C1 through C4 employees for the 2014 - 2015 school year as presented. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the Board of Trustees approve, as recommended by the Superintendent, the stipend schedule for the 2014 - 2015 school year as presented. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended the Board approve the interlocal agreement with Fort Bend County for disaster recovery as presented. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the Board approve the Memorandum of Agreement between the National Aeronautics and Space Administration Lyndon B. Johnson Space Center and Katy Independent School District for NASA Continuity of Operations Program as presented. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the Board authorize the Board President to write a letter to the proper authorities to request consideration of a prohibition of certain alcohol sales within 1,000 feet of a Katy Independent School District building. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-23 | It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. | Yes | Passed | Yes |
| 2014-06-16 | It is recommended that the Board of Trustees enter into an agreement to purchase from Weiss Land & Development, LLC, 20400 Franz Road, Katy, TX 77449, an approximate 5.8 acre parcel of property adjacent to the central Maintenance and Operations center and the Morton Ranch High School campus for a total acquisition cost estimated not to exceed $1,254,000. | Yes | Passed | Yes |
| 2014-06-16 | It is recommended that the Board of Trustees approve the Superintendent’s recommendation for a separation agreement with an employee regarding a pending nonrenewal, referenced in case #DFBB -2014-001-teacher, and authorize the Superintendent to sign the agreement. | Yes | Passed | Yes |
| 2014-06-16 | It is recommended that the Board approve the personnel report, as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board approve the Personnel Report, as recommended by the Superintendent. | Yes | Passed | Yes |
| 2014-05-27 | IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, APPROVE ACCEPTING THE RESIGNATION OF HEATHER MILLER. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees ratify the District's participation in the Katy ISD Education Foundation Inspiring Imagination Grants project. | Yes | Passed | Yes |
| 2014-05-27 | It is recommended that the Board of Trustees approve the Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. | Yes | Passed | Yes |
| 2014-05-19 | IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, APPROVE A ONE-YEAR EMPLOYEE TERM CONTRACT, A ONE-YEAR EMPLOYEE DUAL ASSIGNMENT PROBATIONARY CONTRACT, OR A ONE-YEAR EMPLOYEE DUAL ASSIGNMENT PROBATIONARY CONTRACT FOR THE 2014-2015 SCHOOL YEAR. | Yes | Passed | Yes |
| 2014-05-19 | IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, FINDS THAT THE BEST INTEREST OF THE DISTRICT WILL BE SERVED BY TERMINATING THE EMPLOYMENT OF EMPLOYEES WHOSE NAMES ARE LISTED ON THE ATTACHMENT AND ARE CURRENTLY EMPLOYED UNDER AN EMPLOYEE PROBATIONARY CONTRACT. IT IS FURTHER RECOMMENDED THAT THE PRESIDENT OF THE BOARD GIVE SUCH EMPLOYEES NOTICE UNDER SECTION 21.103 OF THE TEXAS EDUCATION CODE OF THE BOARD'S TERMINATION OF HIS/HER CONTRACT AT THE END OF THE 2013-2014 CONTRACT PERIOD. THIS DECISION BY THE BOARD WILL BE FINAL AND NOT APPEALABLE. | Yes | Passed | Yes |
| 2014-05-19 | IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, WILL GIVE NOTICE TO THE EMPLOYEE, WHOSE NAME IS LISTED ON THE ATTACHMENT, THAT IT IS PROPOSED THAT THEIR TERM CONTRACT BE NON-RENEWED AT THE END OF THE 2013-2014 CONTRACT PERIOD. IT IS FURTHER RECOMMENDED THAT THE PRESIDENT OF THE BOARD NOTIFY THE EMPLOYEE OF THIS PROPOSED ACTION TO NON-RENEW THEIR TERM CONTRACT AT THE CONCLUSION OF THE 2013-2014 CONTRACT PERIOD PURSUANT TO SECTION 21.201-21.211 OF THE TEXAS EDUCATION CODE. | Yes | Passed | Yes |
| 2014-05-19 | IT IS RECOMMENDED THAT THE BOARD APPROVE THE PERSONNEL REPORT, AS RECOMMENDED BY THE SUPERINTENDENT. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. | Yes | Passed | Yes |
| 2014-04-28 | It is recommended: that the Board of Trustees approve the District’s April 2014 budget amendments as presented. | Yes | Passed | Yes |
| 2014-04-28 | IT IS RECOMMENDED: THAT THE BOARD APPROVE THE PROCLAMATION FOR SCHOOL NURSE DAY. | Yes | Passed | Yes |
| 2014-04-28 | IT IS RECOMMENDED THAT THE BOARD APPROVE THE PROCLAMATION FOR SCHOOL NUTRITION EMPLOYEE WEEK. | Yes | Passed | Yes |
| 2014-04-28 | IT IS RECOMMENDED THAT THE BOARD APPROVE THE PROCLAMATION FOR CELEBRATE OUR TEACHERS DAY. | Yes | Passed | Yes |
| 2014-04-28 | IT IS RECOMMENDED THAT THE BOARD APPROVE THE PROCLAMATION FOR POLICE OFFICER APPRECIATION DAY 2014. | Yes | Passed | Yes |
| 2014-04-21 | It is recommended that the Board of Trustees approve the retention of PBK Architects for design services associated with a new joint secondary campus (junior high #15 and high school #8) for a fee of 6% of the final construction cost. MOVE TO CONSENT? YES OR NO? | Yes | Passed | No |
| 2014-04-21 | It is recommended that the Board of Trustees approve the retention of VLK Architects for design services associated with elementary school #38 and elementary school #39 for a fee of 6% and 3%, respectively, of the final construction cost. MOVE TO CONSENT? YES OR NO? | Yes | Passed | Yes |
| 2014-01-21 | IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVE THE DISTRICT’S JANUARY 2014 BUDGET AMENDMENTS AS PRESENTED. | Yes | Passed | Yes |
| 2013-12-16 | It is recommended: that the Board of Trustees approve the District’s December 2013 budget amendments as presented. | Yes | Passed | Yes |
| 2013-12-16 | IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVES THE USE OF AVAILABLE FUNDS FROM WITHIN THE GENERAL OPERATING BUDGET FOR THE CONSTRUCTION OF THE SCIENCE, TECHNOLOGY, ENGINEERING AND MATHEMATICS (STEM) PROJECT CENTER FOR A TOTAL PROJECT COST NOT TO EXCEED FIVE MILLION DOLLARS. | Yes | Passed | Yes |
| 2013-11-25 | IT IS RECOMMENDED THAT THE BOARD APPROVES THE PERSONNEL REPORT, AS RECOMMENDED BY THE SUPERINTENDENT. | Yes | Passed | Yes |
| 2013-11-25 | IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVE THE PROPOSAL TO PURCHASE ELECTION EQUIPMENT FROM HART, INTERCIVIC AS INDICATED ON SCHEDULE A. | Yes | Passed | Yes |
| 2013-11-25 | IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVE THE MISSED INSTRUCTIONAL DAY WAIVER FOR RYLANDER ELEMENTARY FOR THE 2013-2014 SCHOOL YEAR. | Yes | Passed | Yes |
| 2013-11-25 | IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVES THE RESOLUTION TO CAST 121 VOTES EACH FOR AL ABRAMCZYK, ALBERT GLOVER, JIM KIJ, PAUL STAMATIS AND RHONDA ZACHARIAS FOR DIRECTOR OF THE FORT BEND COUNTY APPRAISAL DISTRICT AS DETAILED ON THE OFFICIAL BALLOT. RESOLUTION The Board of Trustees of the Katy Independent School District being convened in Regular Session on the 25th day of November 2013 with a quorum present in the persons of Joe Adams, Henry Dibrell, Rebecca Fox, Charles Griffin, Terry Huckaby, Bryan Michalsky and Bill Proctor. WHEREAS Trustee Joe Adams introduced the following order, moved its adoption, and the motion seconded by Trustee Bryan Michalsky was duly put and carried, said order reading as follows: IT IS HEREBY ORDERED, resolved and directed, that in accordance with Senate Bill 621, 66th Legislature for the State of Texas, which provides for a State Property Tax Board and a Local Appraisal District Board to be appointed by taxing authorities within that appraisal district to assess and appraise all taxable property for all taxing units within said appraisal district; WHEREAS the Katy Independent School District has selected, designated, and appointed Fort Bend County, Texas as its appraisal district, Katy Independent School District hereby casts its votes for Directors of the Fort Bend County Appraisal District as designated on the attached Official Ballot. | Yes | Passed | Yes |
| 2013-11-25 | IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVE THE RESOLUTION TO CAST ITS VOTE FOR KATHERINE (TONI) TRUMBULL FOR DIRECTOR OF THE HARRIS COUNTY APPRAISAL DISTRICT AS DETAILED ON THE OFFICIAL BALLOT. A RESOLUTION OF THE BOARD OF TRUSTEES OF THE KATY INDEPENDENT SCHOOL DISTRICT CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT WHEREAS, the chief appraiser of the Harris County Appraisal District has delivered to the superintendent of this school district, the names of those persons duly nominated as candidates to serve in that position on the board of directors of the Harris County Appraisal District, representing and to be filled by the school districts other than the Houston Independent School District participating in said appraisal district; and WHEREAS, this school district deems it appropriate and in the public interest to cast its vote for the candidate of its choice to fill such position; now, therefore BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE KATY INDEPENDENT SCHOOL DISTRICT: Section 1. That the facts and recitations set forth in the preamble of this resolution be, and they are hereby, adopted, ratified, and confirmed. Section 2. That the Katy Independent School District does hereby cast its vote for Katherine (Toni) Trumbull to fill the position on the board of directors of the Harris County Appraisal District, representing and to be filled by the school districts, other than the Houston Independent School District, participating in the appraisal district. Section 3. That the superintendent be hereby authorized and directed to deliver, or cause to be delivered, an executed or certified copy of this resolution to the chief appraiser of the Harris County Appraisal District no later than December 16, 2013. PASSED AND APPROVED this 25th day of November, 2013. | Yes | Passed | Yes |
| 2013-11-25 | It is recommended: that the Board of Trustees approve the attached resolution to cast its 619 votes for Roosevelt Alexander for Director of the Waller County Appraisal District as detailed on the Official Ballot. RESOLUTION The Board of Trustees of the Katy Independent School District being convened in Regular Session on the 25th day of November 2013 with a quorum present in the persons of Joe Adams, Henry Dibrell, Rebecca Fox, Charles Griffin, Terry Huckaby, and Bryan Michalsky. Trustees being absent: Bill Proctor WHEREAS Trustee Bryan Michalsky introduced the following order, moved its adoption, and the motion seconded by Trustee Joe Adams was duly put and carried, said order reading as follows: IT IS HEREBY ORDERED, resolved and directed, that in accordance with Senate Bill 621, 66th Legislature for the State of Texas, which provides for a State Property Tax Board and a Local Appraisal District Board to be appointed by taxing authorities within that appraisal district to assess and appraise all taxable property for all taxing units within said appraisal district; WHEREAS the Katy Independent School District has selected, designated, and appointed Waller County, Texas as its appraisal district, Katy Independent School District hereby casts its votes for directors of the Waller County Appraisal District as designated on the attached Official Ballot. | Yes | Passed | Yes |
| 2013-11-18 | IT IS RECOMMENDED THAT THE BOARD APPROVES THE PERSONNEL REPORT, AS RECOMMENDED BY THE SUPERINTENDENT. | Yes | Passed | Yes |
| 2013-11-18 | IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES, AS RECOMMENDED BY THE SUPERINTENDENT, APPROVES THE LIST OF ASSISTANT PRINCIPAL SUBSTITUTES AS PRESENTED. | Yes | Passed | Yes |
| 2013-11-18 | IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES, AS RECOMMENDED BY THE SUPERINTENDENT, APPROVES THE SETTLEMENT AGREEMENT AND FULL AND FINAL RELEASE WITH A PREVIOUS EMPLOYEE (CASE #DAA-14-001). | Yes | Passed | Yes |
| 2013-11-18 | IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES CERTIFY THE NOVEMBER 5, 2013 KATY ISD BOND ELECTION RESULTS, AS REPORTED BY THE CENTRAL COUNTING COMMITTEE AND DECLARE THE RESULTS THAT THE BOND REFERENDUM WAS DENIED BY A TOTAL OF 7,549 VOTES FOR 9,013 VOTES AGAINST THE BOND. | Yes | Passed | Yes |
