| 2023-05-15 | It is recommended that the Board of Trustees canvasses the results of the May 6, 2023, Katy Independent School District Board of Trustees Election as reported by the Central Counting Station and declares the winners of each position as follows: Position 3, Amy Thieme, Position 4, Morgan Calhoun, and Position 5, Mary Ellen Cuzela. | Yes | Passed | Yes |
| 2023-05-15 | It is recommended that the Board of Trustees certifies the May 6, 2023 Katy Independent School District Board of Trustees election for Positions 3, 4, and 5, whereby Amy Thieme for Position 3, Morgan Calhoun for Position 4, and Mary Ellen Cuzela for Position 5 were duly elected. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approve employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2023 - 2024 school year. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approve to give notice of the proposed non-renewal of the employee term contract of Lakisha Jones at the end of the 2022 - 2023 contract period. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approve of termination of probationary employee contracts of Pamela Belcher, Marilyn Huon, Tana Riddick and Michael Roberts at the end of the 2022 - 2023 contract period. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees rename Keiko Davidson Elementary to James and Keiko Davidson Elementary. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approves recommended instructional materials purchased through the Instructional Materials and Technology Allotment (IMTA) and Texas Essential Knowledge and Skills (TEKS) certification for the 2023-2024 school year. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approves Amendment One to the Drymalla Construction Company, LLC. contract related to the renovation at McDonald Junior High School for the Guaranteed Maximum Price of $17,814,367. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approves the design associated with the addition and kitchen/cafeteria expansion to West Memorial Elementary School as depicted in the design presentation prepared by HKS, Inc. dated April 24, 2023. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approves Amendment One to the Anslow-Bryant Construction, LTD. contract related to the addition and kitchen/cafeteria expansion to West Memorial Elementary School for the Guaranteed Maximum Price (GMP) of $2,095,983. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approves the 2022-2023 Board Operating Procedures. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approves the District's April 2023 budget amendments. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at Franz Elementary, Pattison Elementary, Faldyn Elementary, Adams Junior High, Cinco Ranch High School, Seven Lakes High School, Paetow High School and repurposing classrooms at Mayde Creek High School to Brown & Root Industrial Services, LLC utilizing Ominia JOC Contract No. R200102 for a cost of $2,266,782.00 and approves the total project cost not to exceed $2,411,580.46. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approves the contract for the replacement of scoreboards at Katy High, Cinco Ranch High and Morton Ranch High Schools to Nevco Sports, LLC utilizing BuyBoard No. 665-22 in the amount of $264,297.76 and the replacement of sports lighting at Katy High and Cinco Ranch High Schools to LECS Electrical Contractors utilizing Choice Partners No. 18-036MC-05 in the amount of $2,250,851.26 with the total project cost not to exceed $2,605,747.71. | Yes | Passed | Yes |
| 2023-04-24 | It is recommended that the Board of Trustees approve the minutes for the March Board Meetings. | Yes | Passed | Yes |
| 2023-04-24 | It is moved that the Board of Trustees denies the Level Three FNG grievance in FNG 22-018, thereby upholding the decision of the Level One and Level Two hearing officer. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees approves for employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2023-2024 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. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees adopts the resolution authorizing the last extension of the bank depository contract with Prosperity Bank for the last two-year term beginning September 1, 2023. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees approves the award of the proposal for the purchase of a student bus monitoring system for the bus fleet. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees awards CSP 2210SP for Lit/Dark Fiber services to PS Lightwave, Inc., CSP 2210SP, to meet the immediate and long term fiber infrastructure for Junior High 18 and High School 10. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees approves the award for the contracts for replacement of the Building Management Control Systems (BMCS) at Tays Junior High School to Climatec, LLC in the amount of $737,800 and the replacement of the Building Management Control Systems (BMCS) at Law Enforcement Center, Central Maintenance and Operations, East Transportation Center and Support Services Complex to Unify Energy Solutions, LLC in the amount of $946,000 and approves the total project cost not to exceed $1,983,216. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees awards a contract to DivisionOne Construction, LLC for the construction of the cafeteria kitchen component replacements at Alexander Elementary, Hayes Elementary, McRoberts Elementary, Mayde Creek Junior High, and West Memorial Junior High School in the amount of $5,295,321.42 and approves the total project cost not to exceed $5,777,993.92. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees approves the revised renewal proposal for Property Insurance as presented by USI for 2023 – 2024. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees approves a one-time retention lump sum payment of 1% of the mid-point for all returning employees and a one-time lump sum payment of 1% of the mid-point for those employees that provide the district early notification of their intent to retire. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees approves of equalizing the I00 paygrade of the 2022-2023 Board approved compensation plan. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees approves the resolution nominating Dr. Ken Gregorski as a candidate for the Texas Association of School Boards Superintendent of the Year. | Yes | Passed | No |
| 2023-03-27 | It is recommended that the Board of Trustees approves the District's March 2023 budget amendments. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees approves the District's January 2023 financial statements. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees approve of the campus staffing plan for the 2023-2024 school year. | Yes | Passed | Yes |
| 2023-03-27 | It is recommended that the Board of Trustees approve the minutes for the February Board meetings. | Yes | Passed | Yes |
| 2023-02-27 | The Board of Trustees approves for employees who are being recommended to receive administrative probationary, administrative term, staff probationary and staff member term contracts. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds 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 |
| 2023-02-27 | It is recommended that the Board of Trustees approves the Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees approves the Resolution Declaring Intention to Reimburse Project Expenditures. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, Inc. contract related to the renovations at Hutsell Elementary School for the Guaranteed Maximum Price (GMP) of $16,705,395. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees approves the renewal of the Texas Association of School Boards Risk Management Fund Casualty Program for Plan Year 2023-2024. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees approve an amendment to the 2022-2023 Instructional Calendar to add a student and staff holiday on April 10, 2023. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees approves the District's February 2023 budget amendments. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees approves the District's December 2022 financial statements. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees awards a contract to LECS, Ltd. for the exterior and interior lighting retrofit at Sundown Elementary and Nottingham Country Elementary, the exterior lighting retrofit at Beck Junior High, Cardiff Junior High, Mayde Creek Junior High, Morton Ranch Junior High, WoodCreek Junior High, and Beckendorff Junior High, and the life safety systems upgrades at Beckendorff Junior High, Holland Elementary, Mayde Creek Elementary, Shafer Elementary, Seven Lakes High School, and Law Enforcement Center in the amount of and a total not to exceed project cost of $4,136,666.27. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the construction of Elementary Schools #47 and #48. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees awards a contract to Anslow-Bryant Construction, Ltd. for the kitchen renovation and classroom addition to West Memorial Elementary School for a fee not to exceed 2.25% of the cost of the work including pre-construction services totaling $15,000. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement to provide electrical services along Longenbaugh Road as depicted in the attached easement document. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees approves the contract for the flooring replacements at Seven Lakes High School, WoodCreek Elementary, Stephens Elementary, and Kilpatrick Elementary schools to Tarkett USA, Inc. utilizing Choice Partners No. 21/021MJ-36 in the amount of $2,712,376.97 with a total project cost not to exceed $2,875,119.59. The project cost overages are being funded from the existing project savings in the 2017 and 2021 bond authorizations. | Yes | Passed | Yes |
| 2023-02-27 | It is recommended that the Board of Trustees approves the proposed summer work schedule as proposed by administration. | Yes | Passed | Yes |
| 2023-02-27 | The Board of Trustees approves of the minutes for the January 2023 Board meetings. | Yes | Passed | Yes |
| 2023-02-20 | It is recommended that the Board of Trustees approves the Superintendent's annual evaluation and approval of an amendment or revision to the superintendent's contract as discussed in Closed meeting. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees names Elementary School #45, located at 25600 Longenbaugh Road, David & Terri Youngblood Elementary School as recommended by the Naming Advisory Committee. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees names Elementary School #46, located at 25615 Clay Road, Russell & Cindie Faldyn Elementary School as recommended by the Naming Advisory Committee. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the 2021-2022 annual financial audit report. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the recommended instructional materials adoption for elementary literacy resources to begin implementation district-wide in the 2023-2024 school year. | Yes | Passed | Yes |
| 2023-01-23 | 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 6, 2023 and authorize the Administration to provide official notice of the election as required by the Texas Election Code. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approve an amendment to the 2023-2024 Instructional Calendar. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the 2024-2025 Instructional Calendar as presented by the administration. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves a Professional Development Waiver for the 2024-2025 instructional calendar. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the formation of a 2023 Community Bond Advisory Committee and approves the Committee Charter. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees amends the total project cost for Junior High School #18 to $63,964,118, Elementary School #45 to $40,011,018, and Katy Elementary School to $26,732,207. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the renewal proposal for Property Insurance as presented by USI for 2023. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the District's January 2023 budget amendments. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the District's November 2022 financial statements. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the plat for Longenbaugh Road at Katy Hockley Road. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the Interlocal Agreement with Willow Fork Drainage District for sidewalk additions at Beck Junior High School, Cinco Ranch Junior High School, and Cinco Ranch High School. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the interlocal agreement with PACE Purchasing Cooperative. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees awards the contract for Fiber Upgrades to Fisk Electric. | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees awards the contract for Security Camera Upgrades to Accutek Technologies. | Yes | Passed | Yes |
| 2023-01-23 | (not specified) | Yes | Passed | Yes |
| 2023-01-23 | It is recommended that the Board of Trustees approves the minutes for the December Board meetings. Motion Passes | Yes | Unknown | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves the District's investment policies and strategies. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves the list of campuses presented to be closed to voluntary school intra-district and inter-district transfers for the 2023-2024 school year based on enrollment projections. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves the renewal proposal for Individual Stop Loss Insurance provided by AETNA for Health Plan Year 2023 | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves of the Innovative New Course Application submission for Elements of Data Science. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves of holding a joint election this May and authorize the District's administration to negotiate and finalize a joint election and costs sharing agreement with the City of Katy. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves the 2022-2023 Board Operating Procedures. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves of the 2022-2023 Katy ISD Legislative Priorities. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves the District's October 2022 financial statements. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves the District's December 2022 budget amendments. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves the Interlocal Agreement between Sourcewell and Katy Independent School District to purchase supplies and services. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves the inter-local agreement with the City of Fort Worth for the purchase of supplies and services. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves the contract for the domestic boiler replacements at Katy Junior High School, Holland Elementary and Kilpatrick Elementary School to Nash Industries, Inc. utilizing Choice Partners Contract No. 20/017MR-15 in the amount of $429,875.24 with a total project cost not to exceed $499,000.00. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves a Foreign Exchange Waiver. | Yes | Passed | Yes |
| 2022-12-12 | It is recommended that the Board of Trustees approves the minutes of the Board meetings held in November. | Yes | Passed | Yes |
| 2022-11-14 | It is recommended that the Board of Trustees approves the District's November 2022 budget amendments. | Yes | Passed | Yes |
| 2022-11-14 | It is recommended that the Board of Trustees approves the District's September 2022 financial statements. | Yes | Passed | Yes |
| 2022-11-14 | It is recommended that the Board of Trustees approves the property tax rate be decreased by the adoption of a tax rate of $1.3048, which is effectively a 7.91 percent decrease in the tax rate. And, further recommend that the Board approve the Order adopting the Maintenance and Operations tax rate of $0.9148 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2022, as reflected in the Order for a decrease in the actual total tax rate of $0.0469. | Yes | Passed | Yes |
| 2022-11-14 | It is recommended that the Board of Trustees approves the course additions. | Yes | Passed | Yes |
| 2022-11-14 | It is recommended that the Board of Trustees approves the superintendent to form a naming advisory committee for the purpose of proposing a name for Elementary #45. | Yes | Passed | Yes |
| 2022-11-14 | It is recommended that the Board of Trustees approves the superintendent to form a naming advisory committee for the purpose of proposing a name for Elementary #46. | Yes | Passed | Yes |
| 2022-11-14 | It is recommended that the Board of Trustees approves the design associated with the renovations to Hutsell Elementary School as depicted in the design presentation prepared by Stantec, Inc. dated November 14, 2022. | Yes | Passed | Yes |
| 2022-11-14 | It is recommended that the Board of Trustees approves the design associated with the renovations to McDonald Junior High School as depicted in the design presentation prepared by IBI Group dated November 14, 2022. | Yes | Passed | Yes |
| 2022-11-14 | It is recommended that the Board of Trustees approves the contract for sports field lighting replacements at Seven Lakes High School and Tompkins High School to LECS, Ltd. utilizing Choice Partners Contract No. 18/036MC-05 in the amount of $2,839,751.89 with a total project cost not to exceed $3,010,000.00. | Yes | Passed | Yes |
| 2022-11-14 | It is recommended that the Board of Trustees approves the minutes of the Board meetings held in October. | Yes | Passed | Yes |
| 2022-10-24 | It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2023-2024 school year. | Yes | Passed | Yes |
| 2022-10-24 | It is recommended that the Board of Trustees approves the District's October 2022 budget amendments. Not Present at Vote: Ashley Vann | Yes | Passed | Yes |
| 2022-10-24 | It is recommended that the Board of Trustees approves the District's August 2022 check register. | Yes | Passed | Yes |
| 2022-10-24 | It is recommended that the Board of Trustees approves the District Performance Objectives. | Yes | Passed | Yes |
| 2022-10-24 | It is recommended that the Board of Trustees approves the Campus Performance Objectives. | Yes | Passed | Yes |
| 2022-10-24 | It is recommended that the Board of Trustees grants approval for the Superintendent to sign and submit the 2022-2023 Bilingual Education Exception/ESL Waiver Application. | Yes | Passed | Yes |
| 2022-10-24 | It is recommended that the Board of Trustees approves the proposal from Hellas Construction, Inc. for the turf replacement at Tompkins High School in the amount not to exceed $803,811 and approves the total project cost not to exceed $873,811. | Yes | Passed | Yes |
| 2022-10-24 | It is recommended that the Board of Trustees approves the contracts for the re-roofing and skylight replacements Package 1 at Jeanne Coleman Student Support Annex, Rhodes Stadium fieldhouse and Morton Ranch High School to Atlas Universal Roofing, Inc. utilizing HCDE/Choice Partners contract no. 22/022MJ-02 in the amount of $1,987,434, and for Package 2 at Kilpatrick Elementary and McMeans Junior High to Reliable Commercial Roofing Services, Inc. utilizing HCDE/Choice Partners contract no. 22/022MJ-07 in the amount of $3,841,700, with a total project project cost not to exceed $6,390,000. | Yes | Passed | Yes |
| 2022-10-24 | It is recommended that the Board of Trustees awards a contract to VLK Architect for design services necessary for the Agricultural Barn #10. | Yes | Passed | Yes |
| 2022-10-24 | It is recommended that the Board of Trustees approves the minutes of the Board meetings held in September. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees approves the purchase of property for an elementary school campus as discussed in closed meeting. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees approves the District's July2022 financial statements. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees approves the District's September 2022 budget amendments. | Yes | Passed | Yes |
| 2022-09-26 | Katy ISD’s administration and police department are recommending that the Board take action to allow the superintendent to negotiate and finalize a memorandum of understanding between Harris County First Responders. | Yes | Passed | Yes |
| 2022-09-26 | Katy ISD’s administration and police department are recommending that the Board adopt this resolution which allows the District to participate in the State of Texas’ Bullet Resistant Shield Grant Program. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees approves the 2022-2023 claims administration by TASB Risk Management Fund for unemployment compensation, renewal contribution set at $371, 019. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees grants approval for the superintendent to prepare, sign, and submit an application to the State Commissioner of Education for a class size waiver exception. | Yes | Passed | Yes |
| 2022-09-26 | Lance Redmon moved seconded by Rebecca Fox to amend EFB(Local) to remove two Senior students from the reconsideration committee. Amendment passes. Motion Passes | No | Unknown | No |
| 2022-09-26 | It is recommended that the Board of Trustees adopts Local Policy EFB(Local) as amended. | No | Passed | No |
| 2022-09-26 | If the VATRE is approved on November 8, 2022, it is recommended that the Board of Trustees initiates an immediate compensation increase for all employees retroactive to the beginning of the budget year of September 1, 2022. • The increase in compensation would be a 3% raise from the midpoint of each pay grade for all employees. • The compensation increase would include a permanent 1% increase from the midpoint of each pay grade for all employees annually, beginning in December 2022. • The District would hire an additional 10 police officers which fully staffs the safety and security plan provided by Chief Gaw. • The District would restructure the current compensation plan in pay grade I00 to equalize the pay for all employees in that pay grade. | Yes | Passed | No |
| 2022-09-26 | It is recommended that the Board of Trustees authorizes the Administration to negotiate and finalize the Joint Election Agreements for election services with Fort Bend, Harris and Waller Counties for the November 8, 2022 Voter-Approval Tax Rate Election as required by the Texas Election Code. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees approves the contract for the replacement of the Building Management Control System (BMCS) at Taylor High School to Unify Energy Solutions, LLC (utilizing TIPS contract number 22010602) in the amount of $2,200,000 and approves the total project cost not to exceed $2,495,706. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees approves the contract for the chiller replacement and optimization of the central plant at Taylor High School to Hunton Services (utilizing the Choice Partners contract number 19/036MR-03) in the amount of $1,625,693 and approves the total project cost not to exceed $1,885,610. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees approves the Interlocal Agreement with Harris County Municipal Utility District No. 449 and Katy Independent School District for a playground shade structure and equipment at Catherine Bethke Elementary School in the amount of $34,765.29. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees approves the construction delivery method for the Tompkins High School Turf Replacement. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees awards a contract to Stantec, Inc. for design services necessary for the initial renovation to Cinco Ranch High School. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees approves a change the delivery method for the Nutrition and Food Service (NFS) kitchen component replacement projects. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees awards a contract to HKS, Inc. for design services necessary for the construction of the West Memorial Elementary addition and kitchen/cafeteria expansion. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Elementary School #46 as depicted in the attached easement document. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees awards to Harris County Municipal Utility District #62 a Water Meter Easement, as depicted in the attached easement document associated with Diane Winborn Elementary School located in the Williamsburg Settlement subdivision. | Yes | Passed | Yes |
| 2022-09-26 | It is recommended that the Board of Trustees approves the minutes of the Board meetings held in August. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the District's June 2022 financial statements. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the 2021-2022 final amended budget for the Katy Independent School District. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the 2022-2023 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the property tax rate be increased by the adoption of a tax rate of $1.3517, which is effectively a 11.79 percent increase in the tax rate. And, further recommend that the Board approve the Order adopting the Maintenance and Operations tax rate of $0.9617 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2022, as reflected in the Order for a decrease in the actual total tax rate of $0.0000. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees adopts the 2022-2023 Official Budget for Katy Independent School District. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees adopts the Order calling for a Voter Approved Tax Rate Election to be held on November 8, 2022 and authorize the Administration to provide official notice of the election as required by the Texas Election Code. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the 2022-2023 Health Plan. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the Voluntary Benefit Products for Plan Year 2023. Not Present at Vote: Ashley Vann | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 119. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the Interlocal Participation Agreement for the administration of workers' compensation claims with TASB Risk Management Fund for the period September 1, 2022 through August 31, 2023. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the Interlocal Agreement between Harris County, The City of Houston, Montgomery County, and The Katy Independent School District for the distribution of funds through the Texas Anti-Gang Grant Program. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the renewal of the Excess Workers' Compensation Reinsurance Policy offered by Mid-West Casualty Company with a $550,000 specific retention for an estimated deposit premium of $149,732. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the waiver for Remote Instruction. | Yes | Passed | Yes |
| 2022-08-22 | It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2022. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees approves the publication of the Notice of Public Meeting to discuss the Budget and Proposed Tax Rate. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees approves the District's July 2022 budget amendments. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees approves the publication of the Notice of Public Meeting to discuss the Budget and Proposed Tax Rate. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees approves of a Resolution to designate an Officer to calculate tax rates. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, Inc. contract related to the renovations and addition at Schmalz Elementary School for the Guaranteed Maximum Price of $6,129,674, and approves the total project cost not to exceed $13,245,222. Not Present at Vote: Rebecca Fox | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees adopts the attached prevailing wage rate schedule. Not Present at Vote: Rebecca Fox | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2022-2023 school year. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees approves the 2022-2023 District Professional Development Plan and reviews the State Board for Educator Certification (SBEC) Clearinghouse. | Yes | Passed | No |
| 2022-07-25 | It is recommended that the Board of Trustees approves Greg Schulte as an official Katy Independent School District voting delegate to the 2022 TASB Delegate Assembly and approves Lance Redmon as an alternate delegate. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees approves the plat for Hutsell Elementary School. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Elementary School #45 as depicted in the attached easement document. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees approves the contract for the chiller replacements at Stanley Elementary and Sundown Elementary Schools to Hunton Services, utilizing the Choice Partners Contract No. 19/036MR-03 in the amount of $1,627,221; and a total not to exceed project cost of $1,727,063. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees enters into a Reimbursement Agreement with Harris County for a traffic signal at Peek Road and Stockdick School Road as described in the attached document. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees authorize the Superintendent to negotiate and finalize the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees authorize the Superintendent to negotiate and finalize the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County. | Yes | Passed | Yes |
| 2022-07-25 | It is recommended that the Board of Trustees approves the minutes for the June Board meeting. | Yes | Passed | Yes |
| 2022-06-20 | It is recommended that the Board of Trustees approves the District's April 2022 financial statements. | Yes | Passed | Yes |
| 2022-06-20 | It is recommended that the Board of Trustees approves the District's June 2022 budget amendments. | Yes | Passed | Yes |
| 2022-06-20 | It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the comprehensive renovations to Hutsell Elementary School for a fee not to exceed 2.00% of the cost of the work including pre-construction services totaling $30,000. | Yes | Passed | Yes |
| 2022-06-20 | It is recommended that the Board of Trustees awards a contract to Drymalla Construction Company, LLC for the comprehensive renovations and addition to McDonald Junior High School for a fee not to exceed 2.99% of the cost of the work including pre-construction services totaling $75,000. | Yes | Passed | Yes |
| 2022-06-20 | It is recommended that the Board of Trustees approves the Katy Independent School District compensation plan for the 2022 - 2023 school year. | Yes | Passed | No |
| 2022-06-20 | It is recommended that the Board of Trustees adopts the Local Policy changes necessary to implement the previously approved District of Innovation Plan. | Yes | Passed | Yes |
| 2022-06-20 | It is recommended that the Board of Trustees approves the 2022-2024 Strategic Plan Specific Results. | Yes | Passed | No |
| 2022-06-20 | It is recommended that the Board of Trustees approves Rebecca Fox as the Katy Independent School District Board member to the Texas Association of School Boards (TASB) Board of Directors for Region 4, Position E. | Yes | Passed | Yes |
| 2022-06-20 | It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of High School #10 and Junior High School #18 as depicted in the attached easement document. | Yes | Passed | Yes |
| 2022-06-20 | It is recommended that the Board of Trustees approve the application for the Raines Academy Optional Flexible School Day Program (OFSDP) for the 2022-2023 school year. | Yes | Passed | Yes |
| 2022-06-20 | It is recommended that the Board of Trustees approves the minutes for the May Board meetings. | Yes | Passed | Yes |
| 2022-05-26 | It is recommended that the Board of Trustees approves the compensation increase for the 2022-2023 school year with a classroom teacher increase of 5% of the midpoint, hourly employees increased by 5% of the midpoint, and all other employees increased by 3% of the midpoint. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees adopts the attached resolution authorizing the sale of a seven .014 (7.014) acre tract of land adjacent to the Wolfe Elementary School property and authorizes the Superintendent, or his designee, to negotiate and execute a Sale and Purchase Agreement and related documents for a purchase price of Five Million Four Hundred Thousand and 00/100 Dollars ($5,400,000.00) This motions will also authorize the President of the Board of Trustees to execute a deed and any other documents necessary to consummate the sale of the Property to Buyer. | Yes | Passed | Yes |
| 2022-05-16 | The Board of Trustees approves naming Emily Craig as Assistant Superintendent for Secondary School Leadership and Support. | Yes | Passed | Yes |
| 2022-05-16 | The Board of Trustees approves naming Thea Wofford as principal for Exley Elementary School. | Yes | Passed | Yes |
| 2022-05-16 | The Board of Trustees approves naming Jason Brown as principal for Williams Elementary School. | Yes | Passed | Yes |
| 2022-05-16 | The Board of Trustees approves naming Tonya Heard as principal of Rylander Elementary School. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves the Interlocal Cooperation Agreement providing for the assessment and collection of Katy Independent School District ad valorem property taxes by Fort Bend County. | Yes | Passed | No |
| 2022-05-16 | It is recommended that the Board of Trustees approves the District's March 2022 financial statements. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves the District's May 2022 budget amendments. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves the Advocacy Resolution Proposal to be submitted to the Texas Association of School Boards for adoption into the 2022-2024 Advocacy Agenda which guides TASB's response to issues that arise before the Legislature and other governmental entities. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves a change in the construction delivery method for the replacement of the Building Management Control System at Taylor High School. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves the award for the contracts for replacement of the Building Management Control System (BMCS) at Hayes Elementary and McRoberts Elementary to Automated Logic Contracting Services, Inc. in the amount of $831,100; and at Katy Junior High to Unify Energy Solutions, LLC in the amount of $677,200 for a total project cost not to exceed of $1,897,980. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves the additional department staffing needed to address growth for the 2022 - 2023 school year as recommended by the superintendent. | Yes | Passed | No |
| 2022-05-16 | It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for real estate consulting services. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves the Interlocal Agreement with Harris County Department of Education (HCDE) for the provision of occupational, physical, and music therapy for the period of September 1, 2022, through August 31, 2023. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves the Interlocal Agreement with the Harris County Department of Education (HCDE) for specialized services at the Academic Behavior School West. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves the 2022-2023 Student Accident Insurance Proposal for UIL events as well as catastrophic coverage for those events. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves the HCDE contract for adult education programs. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves the 2022 - 2023 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers. | Yes | Passed | Yes |
| 2022-05-16 | It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, Inc. contract related to the renovations and addition at Schmalz Elementary School for the Guaranteed Maximum Price of $2,712,688. | Yes | Passed | Yes |
| 2022-05-16 | The Board of Trustees moves to approve the minutes of the April Board meetings. | Yes | Passed | Yes |
| 2022-05-13 | It is recommended that the Board or Trustees canvasses the results of the May 7, 2022, Katy Independent School District Board of Trustees Election as reported by the Central Counting Station Committee and declares the winners of each position as follows: Position 1, Victor Perez with 5730 votes; and Position 2, Lance Redmon with 4485 votes. | Yes | Passed | Yes |
| 2022-05-13 | It is recommended that the Board of Trustees certifies the May 7, 2022 Katy Independent School District Board of Trustees Election for : Position 1, whereby Victor Perez was duly elected; And Position 2, whereby Lance Redmon was duly elected. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2022 - 2023 school year. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the termination of probationary employee contract of Erynn Griffith at the end of the 2021 - 2022 contract period as recommended by the Superintendent in Closed meeting. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the proposed 2022 - 2023 School Health Advisory Council (SHAC) representatives. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the curriculum materials for human sexuality instruction. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the recommended Instructional Materials and Technology Allotment (IMTA) and Texas Essential Knowledge and Skills (TEKS) certification for the 2022-2023 school year. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the District's February 2022 financial statements. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the District's April 2022 budget amendments. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the District's February 2022 financial statements. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at Mayde Creek Junior High, Morton Ranch Junior High and West Memorial Junior High to Brown and Root Industrial Services, LLC utilizing Omnia JOC Contract No. R200102 in the amount of $421,686.00 and a total not to exceed project cost of $544,336.58. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the design associated with the renovations and addition to Schmalz Elementary School as depicted in the design presentation prepared by HKS, Inc. dated April 25, 2022. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees awards a Construction Manager at Risk (CMaR) contract to Stewart Builders, Inc. for the renovations and addition at Schmalz Elementary School for a fee not to exceed 3.5% of the cost of the work and for pre-construction services totaling $15,000.00. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees enters into a Water and Wastewater Treatment Service agreement with Harris County Municipal Utility District #534 associated with elementary school #47. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the TASB Risk Management Fund Interlocal Participation Agreement so that the programs of Workers Compensation, General Liability, Auto Liability, and Board Liability may continue to be in force. | Yes | Passed | Yes |
| 2022-04-25 | It is recommended that the Board of Trustees approves the minutes of the March Board meetings. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2022 - 2023 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 as recommended by the Superintendent in Closed Meeting | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees names James Crider as the Director of Business Intelligence. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended Wilson that the Board of Trustees names Dr. Sanee Bell as the Assistant Superintendent for Teaching and Learning. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the renewal of the Texas Association of School Boards (TASB) Risk Management Fund Casualty Program for Plan Year 2022-2023. Motion Passes | Yes | Unknown | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the District's January 2022 financial statements. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the District's January 2022 financial statements. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the District's January 2022 financial statements. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the District's March 2022 budget amendments. Motion Passes | Yes | Unknown | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees awards a contract to Stantec Architecture, Inc. for design services necessary for the renovation to Hutsell Elementary School. Motion Passes | Yes | Unknown | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees awards a contract to IBI Group for design services necessary for the renovation and addition to McDonald Junior High School. Motion Passes | Yes | Unknown | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves a change in the construction delivery method for the addition to Schmalz Elementary School. Motion Passes | Yes | Unknown | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the construction of Elementary School #45 in the amount of $32,459,534 and approves the total project cost not to exceed $38,757,267. Motion Passes | Yes | Unknown | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees awards a contract to Drymalla Construction Company, LLC for the construction of Elementary School #46 in the amount of $35,562,652 and approves the total project cost not to exceed $41,921,530. Motion Passes | Yes | Unknown | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the Interlocal Agreement with the City of Houston and Katy Independent School district for the Internet Crimes Against Children Task Force Program. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the resolution nominating Dr. Ken Gregorski as Superintendent of the Year. | Yes | Passed | No |
| 2022-03-28 | It is recommended that the Board of Trustees approves the adoption of the Katy Independent School District Board Operating Procedures. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the campus staffing plan for the 2022 - 2023 school year as recommended by the superintendent. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the additional funding in the amount of $119,631.35 as it relates to the purchase of property for Elementary School #46. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the plat for Elementary School #46. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves Amendment Three to the Satterfield & Pontikes Construction, Inc. contract related to the comprehensive renovations and addition to Katy Elementary for the Guaranteed Maximum Price of $12,611,555 and approves the total project cost not to exceed $26,002,207. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, Inc. contract related to the comprehensive renovations to Diane Winborn Elementary for the Guaranteed Maximum Price of $16,902,741 and approves the total project cost not to exceed $21,367,924. | Yes | Passed | Yes |
| 2022-03-28 | It is recommendeed that the Board of Trustees approves the contract for the domestic boiler replacements at Alexander Elementary, Exley Elementary, Griffin Elementary, Hayes Elementary and Beck Junior High School to Nash Industries, Inc. utilizing Choice Partners Contract No. 20/017MR-15 in the amount of $627,515 and a total not to exceed project cost of $872,359. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at Leonard Elementary, McElwain Elementary, Morton Ranch Elementary, WoodCreek Elementary, Adams Junior High, Mayde Creek Junior High, Stockdick Junior High, WoodCreek Junior High, Cinco Ranch High, Paetow High and Taylor High School to Brown and Root Industrial Services, LLC utilizing Omnia JOC Contract No. R200102 in the amount of $2,934,006 and a total not to exceed project cost of $3,172,026.18. | Yes | Passed | Yes |
| 2022-03-28 | It is recommended that the Board of Trustees approves the contract for the exterior and interior lighting retrofits and life safety systems upgrades at Mayde Creek Elementary, McRoberts Elementary, Morton Ranch Elementary, Katy High and Morton Ranch High School to Pieper Houston Electric, L.P. in the amount of $3,538,168 and a total not to exceed project cost of $3,972,302. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approve employees who are being recommended to receive administrative one-year probationary, administrative one-year term, administrative two-year term, staff member one-year probationary, staff member two-year term contracts. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves Jamey Hynds as the Executive Director of Finance. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves the District's February 2022 budget amendments. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves the District's December 2021 financial statements. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds as Fixed Rate Bonds in one or more series; setting certain parameters for the Bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds as Fixed Rate Bonds in one or more series; setting certain parameters for the Bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds as Fixed Rate Bonds in one or more series; setting certain parameters for the Bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the construction of High School #10 in the amount of $177,530,315 and approves the total project cost not to exceed $203,920,499. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees awards a contract to Drymalla Construction Company, Inc. for the construction of Junior High School #18 in the amount of $53,301,098 and approves the total project cost not to exceed $62,401,071. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves various easements and costs to allow for the construction of utilities and roadway associated with the Katy ISD Northwest Facility which includes High School #10, Junior High School #18, and Elementary School #45 and the new Northwest Transportation Center. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves a lease to Friendswood Development Company associated with the Katy ISD Northwest Facility which includes High School #10, Junior High School #18, and Elementary School #45 and the new Northwest Transportation Center. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves Amendment Two to the Brookstone, LP contract related to the renovations at Miller Career and Technology Center for the Guaranteed Maximum Price of $4,243,569 and approves the total project cost not to exceed $5,924,628. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves of the contract for Network Upgrades RFP 2110TC for the replacement of end-of-life network switches and access points at multiple locations throughout the District to Netsync Network Solutions. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves the contract for Security Camera Upgrades at the District’s High Schools CSP-2111 to Accutek in the amount of $1,352, 042.00. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves the contract for Fiber Upgrades at District High Schools CSP-2110 to Acutek in the amount of $352,024.00 and NCS in the amount of $253,507.00. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves the contract for the kitchen equipment installations and connections at Beck Junior High and McMeans Junior High to Brown and Root Industrial Services, LLC utilizing Omnia JOC Contract No. R200102 in the amount of $366,369 and a total not to exceed project cost of $586,065. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves the contract for the gym bleacher replacements at Beckendorff Junior High, Morton Ranch High and Seven Lakes High School to Nash Industries, Inc. utilizing Choice Partners Contract No 20/017MR-15 in the amount of $1,112,162.57 and a total not to exceed project cost of $1,313,526.57. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves the contract for the HVAC equipment replacements at Alexander Elementary, Hayes Elementary, McRoberts Elementary, Beck Junior High, Cardiff Junior High, WoodCreek Junior High, Morton Ranch High and Taylor High School to Hunton Services utilizing Choice Partners Contract No. 19/036MR-03 in the amount of $802,125 and a total not to exceed project cost of $989,388. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves the contract for the flooring replacements at Alexander Elementary, Griffin Elementary, Williams Elementary, WoodCreek Elementary, West Memorial Junior High and Morton Ranch High School to Tarkett USA Inc. utilizing Choice Partners Contract No. 21/021MJ-36 in the amount of $2,183,140.21 and a total not to exceed project cost of $2,358,140.21. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves the contract for field lighting replacements at Mayde Creek High, Morton Ranch High and Taylor High School to LECS, Ltd. utilizing Choice Partners Contract No. 18/036MC-05 in the amount of $2,214,847.54 and a total not to exceed project cost of $2,622,545.54. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves the Superintendent or his designee the authority to properly procure a natural gas supply contract for Katy Independent School District for up to sixty (60) months with competitive gas service. Procurement may be done utilizing multiple short-term contracts in order to procure natural gas at the best value for the District. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approve an amendment to the 2021-2022 Instructional Calendar to add a student and staff holiday on April 18, 2022. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves Amendment Two to the Satterfield & Pontikes Construction, Inc. contract related to the comprehensive renovations and addition to Katy Elementary School for the Guaranteed Maximum Price of $6,170,698. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees awards a contract to Raba Kistner, Inc. for materials testing services associated with the new High School #10 in an amount not to exceed $486,807. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees awards a contract to Engineered Air Balance Co., Inc. for air testing and balancing services for the construction of the new High School #10 and Junior High School #18 in an amount not to exceed $688,445 and $288,690 respectively. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees awards a contract to Engineered Air Balance Co., Inc. for commissioning services associated with the new High School #10 and Junior High School #18 in an amount not to exceed $485,930 and $225,295 respectively. | Yes | Passed | Yes |
| 2022-02-28 | It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds as Fixed Rate Bonds in one or more series; setting certain parameters for the Bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto. | Yes | Passed | Yes |
| 2022-02-28 | Consider Board approval of the minutes of the January 2022 Board meetings. | Yes | Passed | Yes |
| 2022-02-24 | It is moved that the Board of Trustees approves the release of certain designated information received from special counsel. | Yes | Passed | Yes |
| 2022-02-24 | Board member moves that the Board of Trustees approves a resolution regarding Trustee Champagne's conduct and performance. | Yes | Passed | No |
| 2022-01-24 | It is recommended that the Board of Trustees names Dr. Kari Torres as the principal for Sundown Elementary School as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees names Kayla Smith as the Director of Accounting as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees names Lindsey Sanders as the Director of Communications as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees names Elementary School #44, located at 7400 Innovative Drive, Steve & Elaine Robertson Elementary School as recommended by the Naming Advisory Committee. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the minutes of the Board meeting held in December 2021. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the 2020-2021 annual financial audit report. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the District's November 2021 financial statements. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the District's January 2022 budget amendments. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the proposal for Property Insurance as presented by USI for 2022 along with options agreeable to both parties for 2023 and 2024. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the Innovative Course Applications for Occupational Therapy I, Therapy II and medical therapy lab. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves a Professional Development Waiver for the 2023-2024 instructional calendar. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees adopts the Local Innovation Plan, as required by Texas Education Code Chapter 12A, in order to obtain designation as a District of Innovation. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the contracts for the re-roofing projects at Beck Junior High and Cimarron Elementary to Atlas Universal Roofing, Inc. utilizing HCDE/Choice Partners Contract No. 18/060JN-01 in the amount of $2,484,681; and at Cinco Ranch Junior High to Reliable Commercial Roofing Services, Inc. utilizing the HCDE/Choice Partners Contract No. 18/060JN-14 in the amount of $1,821,000; and a total not to exceed project cost of $4,832,106. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the proposal for the purchase of twelve (12) portable classroom buildings for the 2022-2023 school year at multiple campuses to Palomar Modular Buildings, in the amount of $972,432, utilizing the Buyboard contract #637-21; as well as technology and furniture for the twelve (12) portable buildings, with a total project cost not to exceed $1,515,552. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the contract for collaboration space renovations at Bethke Elementary, Campbell Elementary, Leonard Elementary and McElwain Elementary to Brown & Root Industrial Services, LLC in the amount of $387,728 utilizing the Omnia JOC Contract No. R200102. It is also recommended that the Board of Trustees approves the conversion of computer labs at Campbell Elementary, Bethke Elementary, Leonard Elementary, Schmalz Elementary, WoodCreek Elementary, McDonald Junior High, Mayde Creek Junior High, and WoodCreek Junior High. The total project cost is not to exceed $1,023,493. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the contract for the replacement of the emergency generator at Cinco Ranch High School to LECS in the amount of $439,778.18 utilizing the Choice Partners Contract No. 18-036MC-R1 and the total project cost not to exceed $451,278.18. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the contracts for the Building Management Control System (BMCS) replacements at Cimarron Elementary, Memorial Parkway Elementary, and the Shaw Center to Climatec, LLC in the amount of $928,000; and at Beck Junior High to Unify Energy Solutions, LLC in the amount of $654,000 and a total not to exceed project cost of $1,799,351. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the plat for Katy Elementary School. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves the contract for Lit/Dark Fiber services to meet the immediate and long term fiber infrastructure for Elementary 44, 45 and 46. | Yes | Passed | Yes |
| 2022-01-24 | 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, 2022 and authorize the Administration to provide official notice of the election as required by the Texas Election Code. | Yes | Passed | Yes |
| 2022-01-24 | It is recommended that the Board of Trustees approves to participate in the Raise Your Hand Texas Trustee Advocates Program. | Yes | Passed | Yes |
| 2022-01-18 | Moved by Lance Redmon seconded by Ashley Vann that the Board of Trustees approve the superintendent's annual evaluation and approve the revision to the superintendent's contract. | Yes | Passed | No |
| 2021-12-13 | It is recommended that the Board of Trustees approves the non-binding Letter of Intent to purchase approximately 5.0 acres of property on the northeast corner of Longenbaugh Road and Katy Hockley Road for the right of way for utilities and future construction of Longenbaugh Road for a total acquisition cost estimated not to exceed $810,000. It further authorizes the Board President to act on a contract for this property at the requested same purchase price. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 118. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees approves the minutes of the Board meetings held in November 2021. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees approves the updated design changes associated with the comprehensive renovations and addition to Katy Elementary School as depicted in the design presentation prepared by Kirksey Architecture dated December 13, 2021. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees approves Amendment One to the Satterfield & Pontikes Construction, Inc. contract related to the comprehensive renovations and addition to Katy Elementary School for the Guaranteed Maximum Price of $4,300,000. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, Inc. contract related to the comprehensive renovations and addition to Diane Winborn Elementary School for the Guaranteed Maximum Price of $750,000. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees approves the District's October 2021 financial statements. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees approves the District's December 2021 budget amendments. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees approves the renewal of the proposal for Individual Stop Loss Insurance provided by AETNA for Health Plan Year 2022. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees approves the 2023-2024 Instructional Calendar as presented by the administration. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees approves the list of campuses presented to be closed to voluntary school intra-district and inter-district transfers for the 2022-23 school year based on enrollment projections. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees authorizes the Board President to notify the Commissioner of Education of the Board's intent to vote on adoption of a proposed Innovation Plan for Katy Independent School District. | Yes | Passed | Yes |
| 2021-12-13 | It is recommended that the Board of Trustees approve the purchase of new election equipment that contains an auditable voting system as required by revisions to the Texas Election Code. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves the Termination of the Post-Closing Agreement and Release of Memoranda associated with the three Ventana Lakes school sites. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves Amendment One with Harris County Municipal Utility District No. 465 for water and sanitary sewer service associated with a future school site as described in the attached document. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves the minutes of the Board meetings held in October 2021. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves the design associated with the comprehensive renovations and addition to Katy Elementary School as depicted in the design presentation prepared by Kirksey Architecture dated November 15, 2021. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves the design associated with the renovations to Miller Career and Technology Center as depicted in the design presentation prepared by Stantec Architecture dated November 15, 2021. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves Amendment One to the Brookstone, LP contract related to the renovations at Miller Career and Technology Center for the Guaranteed Maximum Price of $1,250,000 and approves the total project cost of $1,500,000. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves the conveyance of a right of way deed to Fort Bend County associated with Seven Lakes High School. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves the District's September 2021 financial statements. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves the District's investment policies and strategies. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves the District's November 2021 budget amendments. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Fort Bend Central Appraisal District's Board of Directors. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Waller County Appraisal District's Board of Directors. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Harris County Appraisal District's Board of Directors. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves the course additions. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees approves the 2022-2023 Honors (KAP) courses identified as exempt from No-Pass, No-Play. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees adopts a resolution regarding the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction as required by HB1525. | Yes | Passed | Yes |
| 2021-11-15 | It is recommended that the Board of Trustees authorizes the superintendent to form a committee for the purpose of proposing a name for Elementary School #44 per Board Policy CW(LOCAL. | Yes | Passed | Yes |
| 2021-11-15 | Moved by Lance Redmon seconded by Greg Schulte that the Board of Trustees engages Underwood Law Firm as Special Counsel for the purposes discussed in Closed Meeting. | Yes | Passed | No |
| 2021-10-25 | It is recommended that the Board of Trustees names Lindsey Chase as the principal of Cimarron Elementary School as recommended by the Superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2021-10-25 | It is recommended that the Board of Trustees approves the Termination of the Cost Sharing and Development Agreement associated with the Haskett Junior High School site. | Yes | Passed | Yes |
| 2021-10-25 | It is recommended that the Board of Trustees approves the minutes of the Board meetings held in September 2021. | Yes | Passed | Yes |
| 2021-10-25 | It is recommended that the Board of Trustees approves the District's August 2021 check register. | Yes | Passed | Yes |
| 2021-10-25 | It is recommended that the Board of Trustees approves the District's October 2021 budget amendments. | Yes | Passed | Yes |
| 2021-10-25 | It is recommended that the Board of Trustees approves an additional 1% one-time lump sum (total of 2%) payment of the midpoint to be paid in December 2021 for all District employees. | Yes | Passed | Yes |
| 2021-10-25 | It is recommended that the Board of Trustees approves pursuing the District of Innovation designation for Katy ISD and the appointment of the Innovation Plan Committee as presented by the administration. | Yes | Passed | Yes |
| 2021-10-25 | It is recommended that the Board of Trustees grants approval for the Superintendent to sign and submit the 2021-2022 Bilingual Education Exception/ESL Waiver Application. | Yes | Passed | Yes |
| 2021-10-25 | It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2022-2023 school year. | Yes | Passed | Yes |
| 2021-10-25 | It is recommended that the Board of Trustees awards a contract to Brookstone, LP for renovations to the Miller Career and Technology Center for a fee not to exceed 2.15% of the cost of the work including pre-construction services totaling $10,000. | Yes | Passed | Yes |
| 2021-10-25 | It is recommended that the Board of Trustees approves the design associated with the comprehensive renovations and building addition to Diane Winborn Elementary School as depicted in the design presentation prepared by VLK Architects dated October 25, 2021. | Yes | Passed | Yes |
| 2021-10-04 | Moved by Rebecca Fox seconded by Ashley Vann that the Board of Trustees discontinue Katy Virtual Academy for grades K-6 and return all students to in-person instruction effective Monday, October 18, 2021. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees approves the proposal for a chiller rebuild at Seven Lakes High School to Hunton Services in the amount of $345,443, and the total project cost not to exceed $360,443 utilizing the Choice Partners Contract #19/036/MR-03. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Elementary School #44 as depicted in the attached easement document. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees approves the minutes of the Board meetings held in August 2021. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees approves the Campus Performance Objectives. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees grants approval for the superintendent to prepare, sign, and submit an application to the State Commissioner of Education for a class size waiver exception. | Yes | Passed | Yes |
| 2021-09-27 | Moved by Lance Redmon seconded by Leah Wilson that the Board of Trustees move this item to the October 4, 2021 Special Board Meeting. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees approves the resolution to initiate the process to designate Katy Independent School District as a District of Innovation. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees approves the District's July 2021 financial statements. Not Present at Vote: Dawn Champagne | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees approves the property tax rate be increased by the adoption of a tax rate of $1.3517, which is effectively a 2.1 percent increase in the tax rate. And, further recommend that the Board approve the Order adopting the Maintenance and Operations tax rate of $0.9617 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2021, as reflected in the Order for a decrease in the actual total tax rate of $0.0317 or 3.17 cents. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees approves the attached resolution nominating Paul Stamatis and Darren Flynt as candidates for positions on the Board of Directors of the Fort Bend Central County Appraisal District. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees approves the 2021-2022 claims administration by TASB Risk Management Fund for Unemployment Compensation. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the construction of Elementary Schools #45 and #46. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees approves the delivery method for the renovations to Miller Career and Technology Center. | Yes | Passed | Yes |
| 2021-09-27 | It is recommended that the Board of Trustees awards a contract to HKS, Inc. for design services necessary for the construction of an addition to Schmalz Elementary School. | Yes | Passed | Yes |
| 2021-08-30 | It is recommended that the Board of Trustees approves the Katy Independent School District Safe Return to School Plan. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees enters into an agreement to purchase from Heritage Park Management, LLC an approximate 5.0 acre parcel of property for a future elementary school for a total acquisition cost estimated not to exceed $699,138. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 117. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the 2020-2021 final amended budget for the Katy Independent School District. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the 2021-2022 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees adopts the 2021-2022 Official Budget for Katy Independent School District. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the District's June 2021 financial statements. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the renewal of software support services above $250,000 for the 2021 - 2022 school year. The total budgeted amount is $3,980,441. The funding for these services is part of the previously approved General Operating Fund (GOF). | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the Interlocal Participation Agreement for the administration of workers' compensation claims with TASB Risk Management Fund for the period September 1, 2021 through August 31, 2022. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the renewal of the Excess Workers' Compensation Reinsurance Policy offered by Mid-West Casualty Company with a $550,000 specific retention for and estimated deposit premium of $125,863. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the Voluntary Benefit products for Plan Year 2022. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the proposed plan design and premiums for Plan Year 2022. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the proposal for Builders Risk as submitted by USI for projects related to the 2021 Bond for the period August 1, 2021 to July 31, 2024 with AIG as the designated insurance carrier. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the District Performance Objectives. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the waiver for Remote Instruction. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the plat for the Katy Independent School District's northwest facility which includes High School #10, Junior High School #18, Elementary School #45, and the new Northwest Transportation Center. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees awards a contract to Stantec Architecture for the design services associated with the renovations at the Miller Career and Technology Center. | Yes | Passed | Yes |
| 2021-08-23 | It is recommended that the Board of Trustees approves the change in evaluation of criteria for civil works projects. | Yes | Passed | Yes |
| 2021-08-10 | It is recommended that the Board of Trustees approves the proposed changes to the Elementary and Secondary School Emergency Relief Fund (ESSER II & III) plan as presented by administration which includes a 9-week virtual school option for K-6th grade, extended paid leave, and free COVID testing for employees and Katy ISD insured dependents. | Yes | Passed | Yes |
| 2021-07-26 | It was recommended that the Board of Trustees enters into an agreement to purchase from Nash FM 529, LLC an approximate 14.2-acre parcel of property for a future elementary school for a total acquisition cost estimated not to exceed $1,985,552.00. | Yes | Passed | Yes |
| 2021-07-26 | It is recommended that the Board of Trustees approves the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County. | Yes | Passed | Yes |
| 2021-07-26 | It is recommended that the Board of Trustees approves the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County. | Yes | Passed | Yes |
| 2021-07-26 | It is recommended that the Board of Trustees approves the minutes of the Board meeting held in June, 2021. | Yes | Passed | Yes |
| 2021-07-26 | It is recommended that the Board of Trustees approves the publishing of the Notice of Public Meeting to discuss Budget and Proposed Tax Rate, with a Maintenance and Operations Tax Rate and an Interest and Sinking Tax Rate. Rates will be determined based on Truth in Taxation calculations which utilize property value information to be provided by Harris, Fort Bend, and Waller Counties. Not Present at Vote: Ashley Vann | Yes | Passed | Yes |
| 2021-07-26 | It is recommended that the Board of Trustees approves the District's May 2021 financial statements. | Yes | Passed | Yes |
| 2021-07-26 | It is recommended that the Board of Trustees approves the District's July 2021 budget amendments. | Yes | Passed | Yes |
| 2021-07-26 | It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2021-2022 school year. | Yes | Passed | Yes |
| 2021-07-26 | Moved by Dawn Champagne second by Rebecca Fox that an amendment be added to the 2021-2022 Discipline Management Plan and Student Code of Conduct. Motion Fails | No | Unknown | Yes |
| 2021-07-26 | The Board of Trustees approves a $665.00 pay increase to the 2021-2022 base salary for all staff members that qualify for the Attendance Based Performance Incentive. This amount is equivalent to a 1% raise based on the current teacher pay grade. With this action, the Attendance Based Performance Incentive is discontinued. | Yes | Passed | Yes |
| 2021-07-26 | It is recommended that the Board of Trustees endorses the candidacy of Georgan Reitmeier to fill the Board Position for Region 4, Position A on the TASB Board of Directors; Darlene Breaux to fill the Board Position for Region 4, Position B on the TASB Board of Directors and endorses the candidacy of Tony Hopkins to fill the Board Position for Region 4, Position C on the TASB Board of Directors. | Yes | Passed | Yes |
| 2021-07-26 | It is recommended that the Board of Trustees approves Leah Wilson as an official Katy Independent School District voting delegate to the 2021 TASB Delegate Assembly and approves Duke Keller as an alternate delegate. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees approves the Elementary and Secondary School Emergency Relief Fund (ESSER II & III) Use of Funds and the Safe Return to In-Person Instruction and Continuity of Services Plans. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees approves the HCDE contract for adult education programs. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees approve the application for the Raines Academy Optional Flexible School Day Program (OFSDP) for the 2021-2022 school year. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees approves the nomination of Dawn Champagne to fill Region 4, Position E on the Texas Association of School Boards (TASB) Board of Directors, the large district seat allocation for Katy Independent School District. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees approves an 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 |
| 2021-06-28 | It is recommended that the Board of Trustees approves the Resolution Declaring Intention to Reimburse Project Expenditures. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees approves the District's June 2021 budget amendments. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees approves the Katy Independent School District compensation plan for the 2021 - 2022 school year. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees approves the Termination of First Amended Cost Sharing and Development Agreement associated with the Haskett Junior High School site. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the earth work at the new secondary campus complex site for High School #10, Junior High School #18, Elementary School #45 and the new Northwest Transportation Center in the amount of $5,776,000 and approves the total project cost not to exceed $6,852,320. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the comprehensive renovations and addition to Katy Elementary School for a fee not to exceed 1.98% of the cost of the work including pre-construction services totaling $29,000. | Yes | Passed | Yes |
| 2021-06-28 | It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the comprehensive renovations to Diane Winborn Elementary School for a fee not to exceed 1.75% of the cost of the work including pre-construction services totaling $20,000. | Yes | Passed | Yes |
| 2021-05-17 | It was recommended that the Board of Trustees names Carrie Lowery as the principal of Katy Junior High School as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2021-05-17 | It was recommended that the Board of Trustees names Leah Lowry as the principal of Beck Junior High School as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2021-05-17 | It was recommended that the Board of Trustees names Shae Harwell as the principal of Wilson Elementary School as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the 2021-2022 Honors (KAP) courses identified as exempt from No-Pass, No-Play. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the Interlocal Agreement with the Harris County Department of Education (HCDE) for specialized services at the Academic Behavior School West. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the Interlocal Agreement with Harris County Department of Education (HCDE) for the provision of occupational, physical, and music therapy for the period of September 1, 2021, through August 31, 2022. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the 2021 - 2022 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the proposed 2021 - 2022 School Health Advisory Council (SHAC) representatives. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the 2021-2022 Student Accident Insurance proposal for UIL events as well as catastrophic coverage for those events. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the District's March 2021 financial statements. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the District's May 2021 budget amendments. Not Present at Vote: Ashley Vann | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees authorizes the superintendent and administration to create a Katy ISD Virtual High School campus for the 2021-2022 academic school year if the funding is approved by the Texas State Legislature. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the additional department staffing needed to address growth for the 2021 - 2022 school year as recommended by the superintendent. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the district's spending allocation for the Teacher Incentive Allotment as recommended by the superintendent. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the proposal for the Building Management Control System (BMCS) replacement at Miller Career & Technology Center and Beckendorff Junior High to Climatec, LLC in the amount of $1,265,000 and to Unify Energy Solutions in the amount of $544,000 for Williams Elementary, and a total not to exceed project cost of $2,118,120. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the proposed construction delivery methods for capital construction projects associated with the $676 million bond authorization as well as the selection criteria to be used in evaluating contractors. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees awards a contract to Drymalla Construction Company, Inc. for the construction of Elementary School #44 in the amount of $30,818,662 and approves the total project cost not to exceed $$36,532,381. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees awards a contract to PBK Architects, Inc. for design services necessary for the construction of High School #10 and Junior High School #18. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees awards a contract to Kirksey Architecture for design services necessary for the renovation and addition to Katy Elementary School. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the renovation of Diane Winborn Elementary School. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves a Resolution authorizing the Superintendent to enter into leases of real property owned by Katy ISD. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the Advocacy Resolution Proposal to be submitted to the Texas Association of School Boards for adoption into the 2020 - 2022 Advocacy Agenda which guides TASB's response to issues that arise before the Legislature and other governmental entities. | Yes | Passed | Yes |
| 2021-05-17 | It is recommended that the Board of Trustees approves the minutes of the Board meeting held in April 2021. | Yes | Passed | No |
| 2021-05-10 | It is recommended that the Board of Trustees canvasses the results of the May 1, 2021 Katy Independent School District Board of Trustees Election as reported by the Central Counting Station Committee and declares the winners of each position as follows: Position 6, Rebecca Fox with 3,011 votes; and Position 7, Dawn Champagne with 5,777 votes. | Yes | Passed | Yes |
| 2021-05-10 | It is recommended that the Board of Trustees certifies the May 1, 2021 Katy Independent School District Board of Trustees Election for: Position 6, whereby Rebecca Fox was duly elected; and Position 7, whereby Dawn Champagne was duly elected. | Yes | Passed | Yes |
| 2021-05-10 | It is recommended that the Board of Trustees approves the Order Canvassing Returns and Declaring Results of the May 1, 2021 Katy Independent School District School Building Bond Election as reported by the Central Counting Committee. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees names Richard Merriman as the principal for Raines Academy as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees names Nathen Fuchs as the Executive Director of Maintenance and Operations as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees, as recommended by the superintendent in Closed Meeting, approves the one-year staff member term contracts, 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 2021-2022 school year. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees approves a one-time lump-sum payment in the amount of $500.00 to each Katy ISD full time employee and a one-time lump-sum payment in the amount of $250.00 to each Katy ISD part time employee at the end of the 2020-2021 school year. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees enters into a Cost Sharing Agreement for Drainage Facilities with Harris County Municipal Utility District No. 171 for drainage, floodplain mitigation, and overflow mitigation associated with a future school site as described in the attached document. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees approves the recommended Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) certification for the 2021 - 2022 school year. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees approves the purchase of 9 pre-owned Semi Trucks to support the logistics and transportation needs of the high school Fine Arts programs with a price not to exceed $60,000 per unit. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees approves the District's February 2021 financial statements. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees approves the District's April 2021 budget amendments. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees approves the proposal for the replacement of the five rooftop air handler units (RTU) at Hutsell Elementary to MLN Service Company in the amount of $342,175.00 utilizing the BuyBoard contract #631-20 and a total not to exceed project cost of $352,175.00. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees approves the proposal for the connections of three portable classroom buildings at Wilson Elementary to Brown & Root in the amount of $274,869 utilizing the National IPA Contract No R200102, and a total project cost not to exceed $427,415.00. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the construction of vehicular stacking and driveway improvements at multiple campuses in the amount of $4,881,000 and approves the total project cost not to exceed $6,413,981. | Yes | Passed | Yes |
| 2021-04-26 | It is recommended that the Board of Trustees approves the minutes of the Board meetings held in March 2021. | Yes | Passed | Yes |
| 2021-04-26 | The Board of Trustees denied the Level Three DGBA grievance in DGBA 21-005, thereby upholding the decision of the Level One and Level Two Hearing Officers. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended 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 2021-2022 school year. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the District's January 2021 financial statements. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees adopts the resolution authorizing the extension of the bank depository contract with Prosperity Bank for the two-year term beginning September 1, 2021. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the District's March 2021 budget amendments. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the renewal of the Texas Association of School Boards (TASB) Risk Management Fund Casualty Program. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the submission of a Missed School Day waiver. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the "Other" waiver for select campuses who engaged in asynchronous learning. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the proposal for the replacement of the gym bleachers at Cinco Ranch Junior High, Katy Junior High, and Katy High School to Key Enterprises/ADP Lemco Inc. in the amount of $441,250.90 utilizing the Buyboard Contract #583-19, and a total not to exceed project cost of $501,250.90. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the proposal for the replacement of the main gym floor at Katy High School to Quality Hardwood Floors, Inc., in the amount of $179,665, utilizing the BuyBoard contract #560-18, and a total project cost not to exceed $219,655. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the proposal for the replacement of the air-cooled chillers at Cimarron Elementary School to Hunton Services in the amount of $405,493.00, and the total not to exceed project cost of $425,493, utilizing the Choice Partners Contract 19/036MR-03. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the proposal for the replacement of an HVAC chiller at Paetow High School to Hunton Services in the amount of $232,990 and a total not to exceed project cost of $252,990, utilizing the Choice Partners Contract 19/036MR-03. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the proposal for the Building Management Control System (BMCS) replacement at Exley Elementary, Franz Elementary, Griffin Elementary, and Rhoads Elementary Schools to Unify Energy Solutions in the amount of $2,180,000 and a total project cost not to exceed $2,467,200. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the three Interlocal Agreements with Fort Bend-Waller County Municipal Utility District No. 3, Harris-Waller Counties Municipal Utility District No. 3, and Willow Creek Farms Municipal Utility District and Katy Independent School District for additional play equipment at Bryant Elementary School. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the plat for Elementary School #44. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board approves the new interlocal agreement with Purchasing Cooperative of America (PCA). | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2021. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 116. | Yes | Passed | Yes |
| 2021-03-29 | It is recommended that the Board of Trustees approves the campus staffing plan for the 2021 - 2022 school year as recommended by the superintendent. | Yes | Passed | Yes |
| 2021-03-22 | It is recommended that the Board of Trustees make a determination regarding a subcontractor prevailing wage complaint on the Junior High School #17 project and direct any appropriate further action by the administration. | Yes | Passed | Yes |
| 2021-03-22 | It is recommended that the Board of Trustees approve an amendment to the 2020-2021 Instructional Calendar to add a student and staff holiday on April 5, 2021. | Yes | Passed | Yes |
| 2021-02-22 | It was recommended that the Board of Trustees approve the employees who are being recommended to receive administrative one-year probationary, administrative one-year term, administrative two-year term, staff member one-year probationary, staff member one-year term and staff member two-year term contracts. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approve the amendment to the superintendent's contract as discussed in Closed Meeting. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds as Fixed Rate Bonds in one or more series; setting certain parameters for the Bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Variable Rate Unlimited Tax School Building and/or 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 |
| 2021-02-22 | It is recommended that the Board of Trustees approves the Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the Order Authorizing the Conversion of the Katy Independent School District Variable Rate Unlimited Tax Refunding Bonds, Series 2015C to a new rate period; authorizing a pricing officer to take certain actions related to such conversion; authorizing the preparation of a Remarketing Memorandum and the appointment of a remarketing agent; and enacting other provisions relating thereto. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the District's December 2020 financial statements. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the District's February 2021 budget amendments. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the renewal of the Property Insurance Program for the 2021-2022 policy year. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees authorize the Superintendent and/or his designee to complete the donation of specific utility trailers back to the original donating booster club for the continued support of student programs. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the waiver for Hybrid Instruction During District-Scheduled Testing Days for K -8th Grade Students. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the Request for 40% Campus Hybrid Instruction for 9th-12th Grade Students. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the list of campuses presented to be closed to voluntary school intra-district and inter-district transfers for the 2021-2022 school year based on enrollment projections. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the proposed summer work schedule as proposed by administration. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the proposals for the connections of portable classroom buildings at Bryant Elementary, Leonard Elementary, McElwain Elementary, Adams Junior High and Paetow High School in the amount of $1,412,760 to Brown & Root utilizing the Omnia JOC contract #R200102, and a total project cost not to exceed $1,967,142. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the proposals for the replacement of the gym bleachers at Beck Junior High, McDonald Junior High, McMeans Junior High, Cinco Ranch High School and Taylor High School to Key Enterprises/ADP Lemco Inc in the amount of $676,038.66 utilizing the Buyboard Contract #583-19, and a total not to exceed project cost of $786,038.66. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the proposal for a chiller replacement at Katy Elementary School to Hunton Services in the amount of $291,771 utilizing the Choice Partners Contract #19/036/MR-03. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees enters into a Water and Wastewater Treatment Service Agreement with Harris County Municipal Utility District No. 465 for water and sanitary sewer service associated with a future school site as described in the attached document. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for real estate consulting services. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended the Board of Trustees approves the District's Vision and Mission Statement. | Yes | Passed | Yes |
| 2021-02-22 | It is recommended that the Board of Trustees approves the minutes of the Board meeting held in January 2021. | Yes | Passed | Yes |
| 2021-02-22 | The Board of Trustees denied the Level Three expulsion appeal in case number FOD 20-003, thereby upholding the decision of the Level One and Level Two Hearing Officers. | Yes | Passed | Yes |
| 2021-02-08 | It is recommended that the Board of Trustees approves the Order Calling a School Building Bond Election as recommended by the administration. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees names Mr. Timothy Wolff as the principal of Rhoades Elementary School as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees take action to terminate the probationary contract of Opportunity Awareness Center teacher, Pamela Tolliver, effective January 19, 2021. Based on the information provided in Closed Meeting, the Board finds that good cause exists to terminate the probationary contract and authorizes the Superintendent to take all action necessary to notify Pamela Tolliver of the Board's decision. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees approves the superintendent's annual evaluation as discussed in Closed Meeting. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees approves the District's November 2020 financial statements. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees approves the District's January 2021 budget amendments. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees approves the proposal for the purchase of eighteen portable classroom buildings for the 2021 - 2022 school year at five campuses to Palomar Modular Buildings, in the amount of $1,231,722.00, utilizing the Buyboard contract #556-18. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the construction of Elementary School #44. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees approve two 2021 Missed Day Waivers. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board approves the adoption of the Resolution regarding extension of time to use sick leave in accordance with the Families First Coronavirus Response Act. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees approves the Interlocal Agreement with the City of Houston, through the Houston Police Department, and Katy Independent School District for the Internet Crimes Against Children Task Force Program. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees adopts the Order calling for a regular election of School Board Trustees to be held May 1, 2021 and authorize the Administration to provide official notice of the election as required by the Texas Election Code. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees approves the 2019-2020 annual financial audit report. | Yes | Passed | Yes |
| 2021-01-19 | It is recommended that the Board of Trustees approves the minutes of the Board meeting held in December 2020. | Yes | Passed | Yes |
| 2021-01-19 | The Board of Trustees denied the Level Three FNG grievance in FNG 20-019, thereby upholding the decision of the Level One and Level Two hearing Officers. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees names Kelley Kirila as the principal for the Miller Career and Technology Center as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees names Damon Archer as the Executive Director of Fine Arts as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees names Amanda Weaver as the principal for Mayde Creek Junior High School as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees names Dr. Frederick Black as the principal for Morton Ranch Junior High School as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees sends notice of proposed termination of a term contract to Heather Zaruba, for good cause as discussed in Closed Meeting and directs the superintendent to give written notice to her of these proposed actions. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees sends notice of proposed termination of a probationary contract to Pamela Tolliver, for good cause as discussed in Closed Meeting and directs the superintendent to give written notice to her of these proposed actions. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees names the Agricultural Sciences Project Center, located at 5801 Katy Hockley Cut Off Road, Gary A. Vos Project Center as recommended by the Naming Advisory Committee. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees approves the nomination of Dawn Champagne to fill Region 4, Position E on the Texas Association of School Boards (TASB) Board of Directors, the large district seat allocation for Katy Independent School District. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees approves the District's October 2020 financial statements. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees approves the Interlocal Agreement with Waller County for the distribution of CARES Act Funds. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees approves the proposal for Cyber Insurance coverage as presented by USI Insurance Services, Inc. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees approves the proposal for Individual Stop Loss Insurance provided by AETNA for Health Plan Year 2021. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees approves the District's December 2020 budget amendments. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees approves the 2022 - 2023 Instructional Calendar as presented by the administration. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees approves the submission of a staff development waiver for the 2022 - 2023 Instructional Calendar as presented by the administration. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees approves the Superintendent or his designee the authority to execute a natural gas supply contract for Katy Independent School District for up to sixty (60) months with competitive gas service to be provided to all district meters pursuant to the new CenterPoint "T-92" Tariff program. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the construction of a new facility for Raines High School in the amount of $11,566,171 and approves the total project cost not to exceed $15,997,985. | Yes | Passed | Yes |
| 2020-12-14 | It is recommended that the Board of Trustees approves the minutes of the Board meeting held in November 2020. | Yes | Passed | Yes |
| 2020-11-18 | It is recommended that the Board of Trustees names Dr. Sanee Bell as the executive director for secondary curriculum and instruction as recommended by the superintendent in Closed Meeting. | Yes | Passed | Yes |
| 2020-11-18 | It is recommended that the Board of Trustees names the former L.D. Robinson Pavilion located at 6301 S. Stadium Ln. Martha Lopez Aki ECI Project TYKE as recommended by the Naming Advisory Committee. | Yes | Passed | Yes |
| 2020-11-18 | It is recommended that the Board of Trustees approves the District's September 2020 financial statements. | Yes | Passed | Yes |
| 2020-11-18 | It is recommended that the Board of Trustees approves the District's November 2020 budget amendments. | Yes | Passed | Yes |
| 2020-11-18 | It is recommended that the Board of Trustees approves the District's investment policies and strategies. | Yes | Passed | Yes |
| 2020-11-18 | It is recommended that the Board of Trustees approves the course additions for the 2021-2022 school year. | Yes | Passed | Yes |
| 2020-11-18 | It is recommended that the Board of Trustees approves the minutes of the Board meeting held in October 2020. | Yes | Passed | Yes |
| 2020-11-18 | The Board of Trustees denied the Level Three DGBA grievance in DGBA 20-004, thereby upholding the decision of the Level One and Level Two Hearing Officer. | Abstain | Passed | No |
