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Current Trustee · Katy ISD

Rebecca Fox

Position
Position 6
Voting activity
2013-11-182026-07-27

Archive summary

1,830

Recorded votes

1,818

Yea

10

Nay

2

Abstain

95

Motions moved

195

Motions seconded

150

Meetings recorded

BoardDocs archive summary generated 2026-08-15. Reflects 321 of 356 known meetings; recent members undercounted. Data limits →

Non-consensus record

12 recorded dissents

The archive shows every vote on which this trustee did not join the board's majority. Each is a citable primary event. View the full non-consensus record →

Date Vote Motion
2014-04-21 nay It is recommended that the Board of Trustees approve the retention of PBK Architects for design services associated with a new joint secondary campus (junior high #15 and high school #8) for a fee of 6% of the final cons
2018-02-26 nay It is recommended that the Board of Trustees approves the transportation sustainability model that maintains the current ridership eligibility of one-half mile radius for elementary and one-mile radius for secondary and
2018-12-17 nay I move that the Board of Trustees names Ken Gregorski as the lone finalist for the position of superintendent of schools for Katy Independent School District and gives public notice thereof as required by law.
2021-05-17 abstain It is recommended that the Board of Trustees approves the minutes of the Board meeting held in April 2021.
2021-07-26 nay 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
2021-11-15 nay 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.
2022-01-18 nay 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.
2023-08-28 nay It is recommended that the Board of Trustees approves of FFJ-Student Welfare: Parental Authority and Gender Fluidity Matters.
2024-07-16 nay It is recommended that the Board of Trustees approve a benchmark years of service one-time lump sum payment for classroom teachers occurring at every five years of milestone teaching service beginning at year five.
2024-07-29 nay It is recommended that the Board of Trustees approves the 2024-2025 Board Operating Procedures.
2024-08-26 abstain It is recommended that the Board of Trustees approves the revisions to EFB policy
2024-12-09 nay It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Harris Central Appraisal District's Board of Directors.

Extended record

Additional data from the archive

Board President

2013-10-282017-06-26 · 75 minutes documents signed

Longest presidency in the archive. Presided when Lance Hindt was hired (start date 2016-08-01).

Votes by year

Year Votes Nay Abstain
2013 12 0 0
2014 177 1 0
2015 244 0 0
2016 184 0 0
2017 193 0 0
2018 212 2 0
2019 70 0 0
2021 126 2 0
2022 206 1 0
2023 166 1 0
2024 174 3 0
2025 44 0 0
2026 22 0 0

Motions activity

95 motions moved · 195 motions seconded

Full dataset available as JSON: /data/rebecca-fox.json

Voting record

Motion-level record from meeting evidence.

Date Motion Vote Result Unanimous
2026-07-27 It is recommended that the Board of Trustees approves the renewal for Workers Compensation Excess Reinsurance for the period September 1, 2026 to August 31, 2027 as presented by Midwest Casualty. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves the claims administration program by Texas Association of School Boards Risk Management Fund for the period 9/1/2026 to 8/31/2027. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approve the 2026-2027 Professional Development Plan. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves the District's May 2026 financial statements. Yes Passed Yes
2026-07-27 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. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves the District's July 2026 budget amendments. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approve the purchase of white fleet, police vehicles, field turf, track repairs and replacement, and audio-visual replacement equipment. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves the renewal of the 2026-2027 UIL Student Accident Insurance proposal for UIL events as well as catastrophic coverage as proposed by Greater East Texas Agency. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves the Voluntary Benefit Products for Plan Year 2027. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves the 2026-2027 Discipline Management Plan and Student Code of Conduct. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves naming a portion of a facility at Katy High School in honor of Kalum Haack as Kalum Haack Softball Field. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves the contracts for the replacement of the Building Management Control System (BMCS) at Paetow High School to Unify Energy Solutions, LLC, utilizing TIPS No. 25010502 in the amount of $2,995,000 and Stockdick Junior High School in the amount of $1,045,000 with the total project cost not to exceed $4,664,400. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees awards a contract to Anslow-Bryant Construction, Ltd., for the construction of the new Opportunity Awareness Center in the amount of $10,224,842 and approves the total project cost not to exceed $11,788,333. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves Amendment One to The Whiting-Turner Contracting Company contract related to the renovations and additions to the Maintenance buildings located at Central Maintenance, Lester Reinecker II East Transportation, Anna Baker West Transportation, and Cyndy Self South Transportation for the Guaranteed Maximum Price of $1,676,013. Yes Passed Yes
2026-07-27 It is recommended the Board of Trustees approve of the launch of the District's Virtual High School for the 2026–2027 school year under Chapter 30B of the Texas Education Code and authorize for the Superintendent or designee to submit all required documentation to the Texas Education Agency in support of the District's virtual school application. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves of compliance with Senate Bill 12 requirements. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approve of Alief ISD Trustee Ann Williams to be nominated for the vacant position of TASB Region 4, Position B, on the TASB Board of Directors. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approve endorsement of Lance Redmon as delegate and James Cross as alternate delegate to the 2026 Texas Association of School Boards (TASB) Delegate Assembly. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approve the acquisition of new library books. Yes Passed Yes
2026-07-27 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 #49 as depicted in the attached easement document. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approve of the minutes for the June Board meetings. Yes Passed Yes
2026-07-27 It is recommended that the Board of Trustees approves the Interlocal Agreement with Fort Bend County Municipal Utility District No. 172 and Katy Independent School District to construct playground equipment at James E. Randolph Elementary School. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approves of the superintendent's annual evaluation. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approve for employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2025 - 2026 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approves to give notice of the proposed non-renewal of the employee term contract, for Robert Miles, at the end of the 2024 - 2025 contract period. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approves for the termination of probationary employee contracts, Ilza Gonzales, and Frank Ites, at the end of the 2024 - 2025 contract period. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approve of the February 2025 Financial Reports. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approves the District's April 2025 budget amendments. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approves Prosperity Bank as the District’s bank depository. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees nominates Board member Rebecca Fox to the Texas Association of School Boards (TASB) Board of Directors for Region 4, Position E. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approve new instructional materials and the Certification of Provision of Instructional Materials for the 2025-2026 school year. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees awards a contract to Anslow-Bryant Construction, Ltd. for the renovation and building addition to Beck Junior High School for a fee not to exceed 1.80% of the cost of the work, including pre-construction services totaling $30,000. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees awards a contract to Anslow-Bryant Construction, Ltd. for the renovations to Mayde Creek Elementary School and Sundown Elementary School for a fee not to exceed 1.90% of the cost of the work including pre-construction services totaling $25,000 per campus. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees awards a contract to Anslow-Bryant Construction, Ltd. for the expansion to the Mark L. Hopkins Law Enforcement Center for a fee not to exceed 5% of the cost of the work, including pre-construction services totaling $7,500. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees awards a contract to Stewart Builders, LLC. for the renovations to Hayes Elementary School and McRoberts Elementary School for a fee not to exceed 2.35% of the cost of the work including pre-construction services totaling $45,000 per campus. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees awards a contract to Whiting-Turner Contracting Company for the expansion to Central Maintenance Facilities for a fee not to exceed 2.99% of the cost of the work including pre-construction services totaling $17,500 and renovation to Support Services Complex for a fee not to exceed 3.25% of the cost of the work including pre-construction services totaling $17,500. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees enters into a Cost Sharing Agreement for a left turn lane into Cross Elementary School (#48) with Harris-Waller Counties Municipal Utility District (MUD) No. 4 as described in the attached document. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approves the contract for the chiller replacement at Miller Career & Technology Center and Taylor High School Field House to Hunton Services, (utilizing the Choice partners contract number 22-049MF-11) in the amount of $2,019,800 and approves the total project cost not to exceed $2,285,300. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at WoodCreek Junior High School, Haskett Junior High School and reconfigure computer lab at Haskett Junior High School to Brown & Root Industrial Services, LLC utilizing Omnia JOC Contract No. R241603 for a cost of $879,509 and approves the total project cost not to exceed $936,441. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approves the Interlocal Agreement with Cinco Municipal Utility District No. 7 ($15,000) and Katy Independent School District to repair the asphalt walking track at Betty Sue Creech Elementary School. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees approves the use of savings from the 2021 Bond for the reconfiguration of existing athletic facilities to construct a new training room and athletic support space on the main campus at Taylor High School. Yes Passed Yes
2025-04-22 It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG 24-078, thereby upholding the decision of the Level One and Level Two hearing officer. Yes Passed No
2025-03-31 It is recommended that the Board of Trustees approves for employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2025 - 2026 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting. Yes Passed Yes
2025-03-31 It is recommended that the Board of Trustees approve the District's January 2025 Financial statements Yes Passed Yes
2025-03-31 It is recommended that the Board of Trustees approves the District's March 2025 budget amendments. Yes Passed Yes
2025-03-31 It is recommended that the Board of Trustees approves the contract with FlipLok, LLC. for classroom door security devices. Yes Passed Yes
2025-03-31 It is recommended that the Board of Trustees awards a contract to Stewart Builders, LLC. for the paving of the Hutsell Elementary School parking lot in the amount of $2,000,000 and approves the total project cost not to exceed $2,800,000. Yes Passed Yes
2025-03-31 Katy ISD’s administration and Technology Operations department are recommending that the Board adopt these resolutions which allows the District to participate in the State and Local Cybersecurity Grant Program in the following areas: Assessment and Evaluation Projects (two grant applications) and Workforce Development Projects. Yes Passed Yes
2025-03-31 Katy ISD’s administration and Technology Operations department are recommending that the Board adopt these resolutions which allows the District to participate in the Criminal Justice Grant Program (2 grant applications), State Crisis Intervention Grant Program, and Project Safe Neighborhoods Grant Program. Yes Passed Yes
2025-03-31 It is recommended that the Board of Trustees approves a low attendance waiver as recommended by administration. Yes Passed Yes
2025-03-31 It is recommended the Board of Trustees approves the adoption of Policy Update 124 as presented by administration. Yes Passed Yes
2025-03-31 It is recommended that the Board of Trustees approves the campus staffing plan for the 2025 - 2026 school year as recommended by the superintendent. Yes Passed Yes
2025-03-31 It is recommended that the Board of Trustees approves the minutes for the February 2025 Board meetings. Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds, as Term Rate Bonds and/or Fixed Rate Bonds in one or more series; setting certain parameters for the bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof; and certain other procedures and provisions related thereto. Yes Passed Yes
2025-02-24 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
2025-02-24 It is recommended that the Board of Trustees approve a Resolution Declaring Intention to Reimburse Project Expenditures. Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees approve the District's December 2024 Financial statements Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees approves the District's February 2025 budget amendments. Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees approves the 2025-2026 Property Insurance Program Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees approves the proposed summer work schedule as proposed by administration. Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees awards RFP 2328AA Print Shop Management of Katy ISD Printing Services to ImageNet to meet the immediate and long-term printing and graphic design needs for the district. Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees awards RFP 2329AA Maintenance and Service for Katy ISD Copier Fleet to ImageNet to provide maintenance and repair services for the district owned fleet. Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees approves the contract with Tarkett USA, Inc. for flooring replacements at Seven Lakes Junior High School, Stanley Elementary School, and the Beckendorff Junior High School CTE computer lab, utilizing Choice Partners No. 24/047TC-28 in the amount of $2,212,910, including accepted alternates 1–4, with a total cost not to exceed $2,404,076. Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees approves the Interlocal Agreements with Cinco Southwest Municipal Utility District No. 1 ($15,000), Cinco Southwest Municipal Utility District No. 2 ($12,500), Cinco Southwest Municipal Utility District No. 3 ($12,500), Cinco Southwest Municipal Utility District No. 4 ($50,000), and Katy Independent School District to construct an asphalt walking track at Tom Wilson Elementary. Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees refund the Katy Rotary Endowment Scholarship. Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees approves the minutes for the January Board meetings. Yes Passed Yes
2025-02-24 It is recommended that the Board of Trustees postpone definitely the update to Board Policy CW Local until after the current Board elections on May 3, 2025. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves the District's November 2024 financial statements. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves the District's January 2025 budget amendments. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves the 2023-2024 annual financial audit report. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees awards a contract renewal to Consolidated Property Advisors, Ltd. for the land and real estate consulting services. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees awards a contract to Stantec Architecture, Inc. for design services necessary for the auto program expansion at Miller Career and Technology Center. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees awards a contract to PBK Architects for design services necessary for the construction of Junior High School #19. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees awards a contract to RAVA Construction, LLC for the renovations to the expansion of the Shaw Center in the amount of $4,275,000 and approves the total project cost not to exceed $5,231,150. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees awards a contract to Acme Architectural Hardware for the construction of safety and security improvements at Fielder Elementary School, Mayde Creek High School, and the Agricultural Science Center in the amount of $503,664.17 and approves the total project cost not to exceed $800,000. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, LLC contract related to the front office renovation to Cimarron Elementary School and the front office and library renovations to Nottingham Country Elementary School for the Guaranteed Maximum Price of $5,693,459. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves Amendment One to the Anslow Bryant Construction, LTD. contract related to the renovation at Katy Junior High School for the Guaranteed Maximum Price of $10,600,708. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of the Northwest Transportation Center as depicted in the attached easement document. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, LLC. contract related to the Katy High School band hall addition and vocational hall (built in 1972) renovations for the Guaranteed Maximum Price of $16,467,767. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves the delivery method updates for various infrastructure projects in the 2023 Bond. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees adopts the Order calling for a regular election of the School Board Trustees to be held on May 3, 2025 and authorization of the Administration to provide official notice of the election as required by the Texas Election Code. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves Option ___ for the 2026-2027 Instructional Calendar. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves of a Professional Development Waiver for the 2026-2027 instructional calendar. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves an amendment of the 2025-2026 instructional calendar. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves a TEA waiver request that states Katy ISD will certify that the online courses to be offered through Texas Virtual School Network (TxVSN) meet the TxVSN requirements. The Katy ISD online courses are developed in collaboration with Teaching and Learning and Instructional Technology to ensure the TEKS are met and that the course adheres to the online course standards provided by TxVSN. Yes Passed Yes
2025-01-27 It is recommended that the Board of Trustees approves of the minutes for the November and December Board meetings. Yes Passed Yes
2024-12-09 It is recommended that the Board of Trustees approves the name of Elementary #47 as recommended by the Naming Advisory Committee. Yes Passed Yes
2024-12-09 It is recommended that the Board of Trustees approves the name of Elementary #48 as recommended by the Naming Advisory Committee. Yes Passed No
2024-12-09 It is recommended that the Board of Trustees approves the District's December 2024 budget amendments. Yes Passed Yes
2024-12-09 It is recommended that the Board of Trustees approves the District's September and October 2024 financial statements. Yes Passed Yes
2024-12-09 It is recommended that the Board of Trustees approves the District's investment policies and strategies. Yes Passed Yes
2024-12-09 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
2024-12-09 It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for the Harris Central Appraisal District's Board of Directors. No Passed No
2024-12-09 It is recommended that the Board of Trustees approve of Stop Loss Insurance Coverage for Health Plan Year 2025. Yes Passed Yes
2024-12-09 It is recommended that the Board of Trustees approve the course additions. Yes Passed Yes
2024-12-09 It is recommended that the Board of Trustees awards a contract to Division One Construction, LLC for the renovations to the build out of the Merchants Way building in the amount of $9,099,000 and approves the total project cost not to exceed $10,936,445. Yes Passed No
2024-12-09 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 #49. Yes Passed Yes
2024-12-09 It is recommended that the Board of Trustees approves Amendment Two to the Stewart Builders, LLC. contract related to the additions and renovations at Cinco Ranch High School for the Guaranteed Maximum Price of $7,185,911. Yes Passed Yes
2024-12-09 It is recommended that the Board of Trustees approves the superintendent or his designee to execute an electricity supply contract on behalf of Katy Independent School District for a term of up to 120 months, as long as the price complies with a benchmark effective energy rate of below $0.065 (exclusive of transmission and distribution costs, as well as any charges related to PUC assessments and taxes). Yes Passed Yes
2024-12-09 It is recommended that the Board of Trustees approves of the minutes for the October Board meetings. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees approves the Katy ISD 2024-2025 Legislative Priorities. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2025-2026 school year. Yes Passed No
2024-10-28 It is recommended that the Board of Trustees approves the District's October 2024 budget amendments. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees approves of the Emergent Bilingual (EB) Enrollment and the 2024-2025 Bilingual Education Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the security fencing project at multiple campuses. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, LLC. contract related to the comprehensive renovations at Bear Creek Elementary School for the Guaranteed Maximum Price of $2,300,000. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, LLC. contract related to the comprehensive renovations at Katy High School band hall addition and vocational hall renovations for the Guaranteed Maximum Price of $500,000. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees approves the Job Order Contract (JOC) for re-roof and building envelopes at Taylor High School and Beckendorff Junior High School to Stewart Builders, LLC, utilizing TIPS No. 24010402 in the amount of $17,991,936 with a total project cost not to exceed $19,213,205. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees approves the contract for life safety systems at the following campuses: Taylor High School, Seven Lakes High School, Katy High School, West Memorial Elementary, Rylander Elementary, Kilpatrick Elementary, Schmaltz Elementary, Griffin Elementary, and the Support Services Complex to LECS, LTD utilizing Choice Partners No. 23/039MR-04 in the amount of $6,083,455 with a total project cost not to exceed $6,744,275. The project cost overages are being funded from existing project savings in the 2023 bond authorization. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees approves the contracts for the chiller replacement and optimization of the central plant at Cinco Ranch High School to Hunton Services LLC, utilizing Choice Partners No. 22/049MF-11 in the amount of $4,596,089 and S&S HVAC Equipment, LLC, utilizing TIPS No. 22010602-2320 in the amount of $2,212,236 with a total project cost not to exceed $7,058,125. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees approves the contract for the replacement of the Building Management Control System (BMCS) at Cinco Ranch High School to Unify Energy Solutions, LLC, utilizing TIPS No. 22010602 in the amount of $3,445,450 and Cinco Ranch Junior High School in the amount of $1,034,600 with a total project cost not to exceed $4,946,900. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees approve of the minutes of the September Board meetings. Yes Passed Yes
2024-10-28 It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG 23-059, thereby upholding the decision of the Level One and Level Two hearing officer. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves of a resolution to declare and designate District property as surplus property as discussed in closed meeting. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves the design associated with the renovation to Bear Creek Elementary School as depicted in the design presentation prepared by Stantec Architecture dated September 16, 2024. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees awards a contract to The Whiting-Turner Contracting Company for the building addition to Pattison Elementary School in the amount of $5,715,000 and approves the total cost not to exceed $7,390,050. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees awards an easement for the water line and sanitary sewer line easements with Municipal Utility District (MUD) #465. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees awards to Harris County Municipal Utility District (MUD) #534 a water meter and water line easements, as depicted in the attached easement documents associated with Elementary School #47. Yes Passed Yes
2024-09-23 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 #47 as depicted in the attached easement document. Yes Passed Yes
2024-09-23 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 #48 as depicted in the attached easement document. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves a revised plat for Elementary School #48. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves the delivery method updates for various projects in the 2023 Bond. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves the District's July 2024 financial statements. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves the District's September 2024 budget amendments. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves the 2024-2025 claims administration by TASB Risk Management Fund for unemployment compensation. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves the Self-Insured Health Plan for plan design and premiums for Plan Year 2025. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves the House Bill 3 (HB 3) 5-year goals and targets for the district, elementary campuses and high school campuses. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves the District Performance Objectives. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees authorize the superintendent to form a naming advisory committee for the purpose of proposing a name for Elementary #47. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees authorized the superintendent to form a naming advisory committee for the purpose of proposing a name for Elementary #48. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approve of naming part of a facility at Cinco Ranch High School in honor of Coach Gary Derks. Yes Passed Yes
2024-09-23 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
2024-09-23 It is recommended that the Board of Trustees observe business days under the Texas Public Information Act. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves of the minutes for the August Board meetings. Yes Passed Yes
2024-09-23 It is recommended that the Board of Trustees approves the attached resolution nominating candidates for positions on the Board of Directors of the Harris Central Appraisal District. Yes Passed Yes
2024-09-23 It is recommended the Board of Trustees approve the property tax rate of $1.1171, which is effectively a 1.28 percent increase in the tax rate. And, further recommend the Board of Trustees approve the Order adopting the Maintenance and Operations tax rate of $0.7271 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2024, as reflected in the Order for a decrease in the actual total tax rate of $0.0023. Yes Passed Yes
2024-08-26 It is recommended that the Board of Trustees approves the design associated with the new band and orchestra building and renovations to Katy High School as depicted in the design presentation prepared by VLK Architects, Inc. dated August 19, 2024. Yes Passed Yes
2024-08-26 It is recommended that the Board of Trustees approves the design associated with the front office renovation to Cimarron Elementary School and the front office and library renovations to Nottingham Country Elementary School as depicted in the design presentation prepared by VLK Architects, Inc. dated August 19, 2024. Yes Passed Yes
2024-08-26 It is recommended that the Board of Trustees approves the plat for Elementary School #48. Yes Passed Yes
2024-08-26 It is recommended that the Board of Trustees approves the District's June 2024 financial statements Yes Passed Yes
2024-08-26 It is recommended that the Board of Trustees approves the 2023-2024 final amended budget for the Katy Independent School District. Yes Passed Yes
2024-08-26 It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance. Yes Passed Yes
2024-08-26 It is recommended that the Board of Trustees approves the 2024-2025 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. Yes Passed Yes
2024-08-26 It is recommended that the Board of Trustees adopts the 2024-2025 Official Budget for Katy Independent School District. Yes Passed Yes
2024-08-26 It is recommended that the Board of Trustees approves the Voluntary Benefit Products for Plan Year 2025. Yes Passed Yes
2024-08-26 Katy ISD routinely allows the counties in which it resides to use District facilities and campuses as polling locations. These rental agreements are governed by Board Policy GKD the corresponding regulations. When renting a facility, the Counties are required to pay the previously established fees. Towards this end, Harris County has used Katy ISD facilities in past elections as voting locations. Harris County has an outstanding balance of $1,570.00 owed to Katy ISD. In order to finalize payment, they have asked that the District enter into the attached fee agreement. The District administration recommends the Board authorize counsel to finalize the agreement and ensure payment. Yes Passed Yes
2024-08-26 Linebarger, Goggan, Blair & Sampson, LLP has assisted Katy ISD in the collection of delinquent property taxes for several decades. They have a long history of demonstrated competence in the State of Texas and locally as experts in this area. As contemplated by the attached agreement, the firm is paid not by Katy ISD, but by the mandatory penalties on delinquent taxes owed. Given their history and expertise, the District’s General Counsel recommends that the Board of Trustees approves the renewed engagement of Linebarger, Goggan, Blair & Sampson, LLP for property tax collection services. Yes Passed Yes
2024-08-26 It is recommended that the Board of Trustees approves the revisions to EFB policy Abstain Passed No
2024-08-26 It is recommended that the Board of Trustees approves of the minutes for the July Board meetings. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees approve of the purchase of property for a Junior High site, as discussed in Closed meeting. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees approves the District's July 2024 budget amendments. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees approves the District's May 2024 financial statements. Yes Passed Yes
2024-07-29 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. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees approves the renewal of the Excess Workers Compensation Policy offered by Midwest-Casualty Company with a $550,000 specific retention with an estimated deposit premium of $153,551 for the Plan Year 2024-2025. Yes Passed Yes
2024-07-29 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, 2024 to August 31, 2025. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees awards a contract to Gamma Construction Company for the new construction to the Northwest Transportation and the Ag Barn #10 in the amount of $20,151,870 and approves the total project cost not to exceed $23,334,301. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees approves the design associated with the renovation to Katy Junior High School as depicted in the design presentation prepared by Texas Arcadis, Inc. dated July 22, 2024. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees approves the Interlocal Agreement with Fort Bend County Municipal Utility District No. 57 and Katy Independent School District to replace shade coverings over the basketball court and main playground equipment at Keiko Davidson Elementary in the amount of $60,588.94. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees approves the adoption of Policy Update 123. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees approves of naming a portion of a facility at Cinco Ranch High School in honor of Don Clayton, as Don Clayton Field House. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees endorse Dawn Champagne as delegate and Lance Redmon as alternate delegate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees approves the 2024-2025 Board Operating Procedures. No Passed No
2024-07-29 It is recommended that the Board of Trustees approve the minutes for the June Board meetings. Yes Passed Yes
2024-07-29 It is recommended that the Board of Trustees endorse Tony Hopkins for the Texas Association of School Boards (TASB) Director for Region 4, Position C. Yes Passed No
2024-07-16 It is recommended that the Board of Trustees approve a benchmark years of service one-time lump sum payment for classroom teachers occurring at every five years of milestone teaching service beginning at year five. No Passed No
2024-06-24 It is recommended that the Board of Trustees approve of the purchase of two properties for a district facility, as discussed in Closed Meeting. Yes Passed Yes
2024-06-24 It is recommended that the Board of Trustees approve of termination of contract employee, Tompkins High School teacher, James Stone, for good cause. Yes Passed Yes
2024-06-24 It is recommended that the Board of Trustees approves the application for the Raines Academy Optional Flexible School Day Program (OFSDP) for the 2024-2025 school year. Yes Passed Yes
2024-06-24 It is recommended that the Board of Trustees approves the District's June 2024 budget amendments. Yes Passed Yes
2024-06-24 It is recommended that the Board of Trustees approves low attendance waivers as recommended by administration. Yes Passed Yes
2024-06-24 It is recommended that the Board of Trustees approves a missed instructional day waiver as recommended by the administration. Yes Passed Yes
2024-06-24 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
2024-06-24 It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2024-2025 school year. Yes Passed No
2024-06-24 It is recommended that the Board of Trustees approves the 2024-2025 Professional Development Plan. Yes Passed Yes
2024-06-24 It is recommended that the Board of Trustees approves the Katy Independent School District compensation plan for the 2024 - 2025 school year. Yes Passed Yes
2024-06-24 It is recommended that the Board of Trustees approves the minutes for the May Board Meetings. Yes Passed Yes
2024-06-03 It is recommended that the Board of Trustees sends notice of proposed termination of a term contract to Tompkins High School teacher, James Stone, for good cause, as discussed in Closed Meeting and directs the superintendent to give written notice to him of these proposed actions. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees canvasses the results of the May 4, 2024, 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 6, Rebecca Fox, and Position 7, Dawn Champagne. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees certifies the May 4, 2024 Katy Independent School District Board of Trustees election for Positions 6 and 7, whereby Rebecca Fox for Position 6, and Dawn Champagne for Position 7 were duly elected. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees Board of Trustees authorize administration to approve action to non-renew the term contract of diagnostic specialist Robneika Hamilton after May 15, 2024. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees approve of termination of a probationary contract employee, Stockdick Junior High teacher, Jesrick Levy, for good cause, effective May 13, 2024. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees approve of the 2025-2025 School Health Advisory Council (SHAC) representatives. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees approves the District's May 2024 budget amendments. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees approves the District's March 2024 financial statements. Yes Passed Yes
2024-05-13 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 August 16, 2024 through August 15, 2025. Yes Passed Yes
2024-05-13 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
2024-05-13 It is recommended that the Board of Trustees approves the 2024-2025 Student Accident Insurance proposal for UIL Events as well as catastrophic coverage proposed by The Brokerage Store. This proposal is year 2 of a previously approved 3-year option. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees approves the additional department staffing needed to address growth for the 2024 - 2025 school year as recommended by the superintendent. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees approves the 2024 - 2025 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees awards a contract to Stewart Builders, LLC for the renovation to Bear Creek Elementary School for a fee not to exceed 2% of the cost of the work including pre-construction services totaling $25,000. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees approves the design associated with the classroom addition to Pattison Elementary School as depicted in the design presentation prepared by VLK Architects, Inc. dated May 6, 2024. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees awards a contract to Stewart Builders, LLC for the renovations to the Franz Road Storage Building in the amount of $1,000,000 and approves the total project cost not to exceed $1,449,800. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees approves the minutes for the April Board meetings. Yes Passed Yes
2024-05-13 It is recommended that the Board of Trustees approves of a 3 percent of the mid-point compensation increase for teachers and for non-teacher pay groups for the 2024-2025 school year. Yes Passed Yes
2024-04-22 It is recommended that the Board of Trustees approve of the superintendent's annual evaluation and contract. Yes Passed Yes
2024-04-22 It is recommended that the Board of Trustees approve of the termination of probationary employee contract of McPatrick Nwadinobi at the end of the 2023-2024 contract period. Yes Passed Yes
2024-04-22 It is recommended that the Board of Trustees approve to give notice of the proposed non-renewal of employee term contract for Robneika Hamilton at the end of the 2023-2024 contract period. Yes Passed Yes
2024-04-22 It is recommended that the Board of Trustees approve action to send notice of proposed termination of probationary contract employee, Stockdick Junior High teacher, Jesrick Levy, for good cause. Yes Passed Yes
2024-04-22 It is recommended that the Board of Trustees approve of employees who are being recommended to receive one-year employee probationary, one-year employee dual assignment probationary, one-year employee term, one-year employee dual assignment term, two-year employee dual assignment term, one-year administrative probationary, and one-year staff member term contracts for the 2024 - 2025 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
2024-04-22 It is recommended that the Board of Trustees approves the District's April 2024 budget amendments. Yes Passed Yes
2024-04-22 It is recommended that the Board of Trustees approves the District's April 2024 budget amendments. Yes Passed Yes
2024-04-22 It is recommended that the Board of Trustees approve of new instructional materials and the Texas Essential Knowledge and Skills (TEKS) certification for the 2024-2025 school year. Yes Passed Yes
2024-04-22 It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at Robertson Elementary, Faldyn Elementary, Youngblood Elementary, Adams Junior High School, Taylor High School and repurposing classrooms at Taylor High School and Robertson Elementary to Brown & Root Industrial Services, LLC utilizing Ominia JOC Contract No. R200102 for a cost of $2,160,222 and approves the total project cost not to exceed $2,274,076. Yes Passed Yes
2024-04-22 It is recommended that the Board of Trustees approves Amendment One to the Stewart Builders, LLC. contract related to the additions and renovations at Cinco Ranch High School for the Guaranteed Maximum Price of $28,784,010. Yes Passed Yes
2024-04-22 It is recommended that the Board of Trustees approve of the minutes for the March Board meetings. Yes Passed Yes
2024-03-25 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 2024 - 2025 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. Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees approves the District's March 2024 budget amendments. Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees approve the District's January 2024 Financial statements Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees approves the engagement letter appointing Whitley Penn, LLP to perform the annual financial audits and to review the Annual Comprehensive Financial Reports for the years ending August 31, 2024, and August 31, 2025. Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees approves the campus staffing plan for the 2024 - 2025 school year as recommended by the superintendent. Yes Passed Yes
2024-03-25 It is recommended the Board approve of the renewal of the Texas Association of School Boards(TASB) Risk Management Fund Casualty Program for Plan Year 2024-2025. Yes Passed Yes
2024-03-25 Katy ISD’s administration and Technology Operations department are recommending that the Board adopt these resolutions which allows the District to participate in the State of Texas Cybersecurity Grant Program in the following areas: Assessment and Evaluation Projects, Mitigation Projects, and Workforce Development Projects. Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees awards a contract to Anslow-Bryant Construction, Ltd. for the renovation to Katy Junior High School for a fee not to exceed 2% of the cost of the work including pre-construction services totaling $20,000. Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees awards a contract to Stewart Builders, LLC. for the Katy High School band and orchestra building, Katy High School renovations, Cimarron Elementary School, and Nottingham Country Elementary School renovations for a fee not to exceed 2.2% of the cost of the work including pre-construction services totaling $50,000. Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees approves and awards the contract for track repairs and resurfacing at Seven Lakes High School, Obra D. Tompkins High School, Morton Ranch Junior High School, West Memorial Junior High School, and WoodCreek Junior High School to Beynon Sports Surfaces, Inc., utilizing Buy Board No. 641-21 in the amount of $2,185,330.00 with a total project cost not to exceed $2,332,389.90. Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees approves the naming of Katy High School baseball field. Yes Passed Yes
2024-03-25 The District recommends that the title and ownership of the trailer be transferred to the Booster Club. Once this is complete, the trailer will not be insured by the District, nor will the trailer be transported or moved by District staff or contractors. Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees approves the proposed changes to Board Policy FMH(LOCAL). Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees approves a low attendance waiver as recommended by administration. Yes Passed Yes
2024-03-25 It is recommended that the Board of Trustees approves the minutes for the February Board meetings. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approve for employees who are being recommended to receive administrative probationary, administrative term, staff member probationary, and staff member term contracts. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approves the District's February 2024 budget amendments. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approve the District's December 2023 Financial statements Yes Passed Yes
2024-02-26 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; authorizing the engagement of bond counsel; and certain other procedures and provisions related thereto. The foregoing Order authorizes the engagement of Bond Counsel pursuant to an engagement letter under which the District will obtain specialized legal services in connection with the issuance of bonds or other obligations to pay or refinance the costs of one or more projects of the District, based on the demonstrated competence and qualifications of such attorneys; finding that (i) such legal services require specialized expertise and experience in municipal finance, federal tax law and federal and state securities laws and therefore cannot be adequately performed by the attorneys and supporting personnel of the District, (ii) such legal services cannot be reasonably obtained from attorneys in private practice under an hourly fees contract without contingency because the District will not be obligated to pay any legal fees until the successful completion and closing of the contemplated transaction, and (iii) entering into a contingent fee contract for legal services is in the best interest of the residents of the District because such firm will only be paid if the contemplated transaction is successfully completed and closed. Yes Passed Yes
2024-02-26 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
2024-02-26 It is recommended that the Board of Trustees approves the Resolution Declaring Intention to Reimburse Project Expenditures. Yes Passed Yes
2024-02-26 It is recommended that the Board approves an Order approving a New Term Rate Period or Fixed Rate Period for all or a portion of the Katy Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2021C; and approving other provisions relating thereto. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approves the proposed summer work schedule as proposed by administration. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approves the design associated with the renovations to Cinco Ranch High School as depicted in the design presentation prepared by Stantec Architecture dated February 19, 2024. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approves the 2024-2025 Property Insurance program. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the construction of Elementary School #47 in the amount of $40,422,000 and approves the total project cost not to exceed $50,021,714. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees awards a contract to Drymalla Construction Company, LLC. for the construction of Elementary School #48 in the amount of $40,287,000 and approves the total project cost not to exceed $49,882,664. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approves the Competitive Sealed Proposal (CSP) delivery method for the Franz Road storage office build out. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approves the contract for the flooring replacements at Morton Ranch Elementary and Bonnie Holland Elementary schools to Tarkett USA, Inc. utilizing Choice Partners No. 21/021MJ-36 in the amount of $1,473,676.77 with a total project cost not to exceed $1,623,339.07. The project cost overages are being funded from the existing project savings in the 2021 bond authorization. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approves the award of the contracts for the replacement of the Building Management Control Systems (BMCS) at Seven Lakes High School and Seven Lakes Junior High School to Climatec, LLC in the amount of $3,014,000 and the replacement of the Building Management Control Systems (BMCS) at Morton Ranch High School, Morton Ranch Junior High School and Morton Ranch Elementary School to Unify Energy Solutions, LLC in the amount of $3,558,000 and approves the total project cost not to exceed $7,465,000. The project cost overages are being funded from the existing project savings in the 2021 bond authorization. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approves of the adoption of Policy Update 122. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approve of an amendment to the 2023-2024 Instructional Calendar to add a student and staff holiday on April 1, 2024. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees awards RFP 2312AA for Dark Fiber WAN Lease and Maintenance services to PS Lightwave, Inc., to meet the immediate and long-term fiber infrastructure for the District. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees awards CSP 2310AA for Lit/Dark Fiber services to PS Lightwave, Inc., to meet the immediate and long-term fiber infrastructure for the building located at 21700 Merchants Way, Katy, Texas. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees awards CSP 2311AA for Lit/Dark Fiber services to PS Lightwave, Inc., to meet the immediate and long-term fiber infrastructure for Elementary Schools 47 and 48. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approves Board Policy CW(LOCAL). Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approves of the minutes for the January Board meetings. Yes Passed Yes
2024-02-26 It is recommended that the Board of Trustees approve of the Katy Independent School District Resolution regarding employing or accepting as volunteers chaplains. Yes Passed No
2024-02-26 It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG 23-032, thereby upholding the decision of the Level One and Level Two hearing officer. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees approves the District's January 2024 budget amendments. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees approves the District's November 2023 financial statements. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees approves the 2022-2023 annual financial audit report. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees approves the 2025-2026 Instructional Calendar. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees approves of a Professional Development Waiver for the 2025-2026 instructional calendar Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for the land and real estate consulting services. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for the land and real estate consulting services. Motion Passes Yes Unknown Yes
2024-01-22 It is recommended that the Board of Trustees awards a contract to HKS, Inc. for design services necessary for the renovations to Mayde Creek Elementary School and Sundown Elementary School. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees awards a contract to Texas Arcadis, Inc. for design services necessary for the renovations and additions to Beck Junior High School and Katy Junior High School. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees awards a contract to VLK Architects for the projects at Katy High School, Pattison Elementary School, Cimarron Elementary School, and Nottingham Country Elementary School. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees awards a contract to Stantec Architecture for design services necessary for the renovations to Bear Creek Elementary School, Hayes Elementary School, McRoberts Elementary School, and the Shaw Center expansion. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees awards a contract to PBK Architects, Inc. for design services necessary for the renovations and additions to various maintenance facilities, Support Service Complex, and Law Enforcement Center. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees approves the design to VLK Architects associated with the new Northwest Transportation and Maintenance Facility. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees approves the proposal for Builders Risk Insurance coverage for the 2023 Bond Projects. Yes Passed No
2024-01-22 It is recommended that the Board of Trustees approves adoption of the Order calling for a regular election of the School Board Trustees to be held on May 4, 2024 and authorization of the Administration to provide official notice of the election as required by the Texas Election Code. Yes Passed Yes
2024-01-22 It is recommended that the Board of Trustees approve the minutes for the December Board meetings. Yes Passed Yes
2023-12-11 It is recommended that the Board of Trustees approves the naming of Junior High #18 as recommended by the Naming Advisory Committee. Yes Passed Yes
2023-12-11 It is recommended that the Board of Trustees approves the District's October 2023 financial statements. Yes Passed Yes
2023-12-11 It is recommended that the Board of Trustees approves the District's December 2023 budget amendments. Yes Passed Yes
2023-12-11 It is recommended that the Board of Trustees approves the Stop Loss Insurance Coverage provided by AETNA for Health Plan Year 2024 ( January 1,2024 - December 31, 2024). Yes Passed Yes
2023-12-11 It is recommended that the Board of Trustees approves the delivery methods to be used for all construction projects associated with the $806 Million Bond Authorization as noted in the attached document “A”, as well as the criteria for selection listed below to evaluate all construction contractors and construction managers that submit proposals to the Katy Independent School District. Yes Passed Yes
2023-12-11 It is recommended that the Board of Trustees approves the 2023 Educational Specifications to be utilized as the basis of design for all upcoming elementary, junior, and high school capital improvement projects as required by the Texas Education Agency (TEA) – School Facilities Standards for Construction. Yes Passed Yes
2023-12-11 It is recommended the Board of Trustees approves the design associated with the first floor of the Katy Independent School District Merchants Way Building. Yes Passed Yes
2023-12-11 It is recommended that the Board of Trustees approves an agreement between Katy ISD and RGV CDL Services LLC for the purpose of leasing ground space at the Legacy and Rhodes Stadium Complex. RGV CDL Services will house a semi-truck and trailer on the complex to ensure student access to required equipment for instruction and practice of driving skills. Yes Passed Yes
2023-12-11 It is recommended that the Board of Trustees approve the contract for the purchase of a Permanent Student Records Management Software with Softdocs SC, LLC (Softdocs) utilizing Purchasing Cooperative CTPA Contract No. RFP2024-102-24 Yes Passed Yes
2023-12-11 It is recommended that the Board of Trustees approves the minutes for the November Board meetings. Yes Passed Yes
2023-12-11 It is recommended that the Board of Trustees approves the new revised Resolution as presented by Board President Victor Perez. Yes Passed No
2023-11-13 It is recommended that the Board of Trustees approves the name of High School #10 as recommended by the Naming Advisory Committee. Yes Passed Yes
2023-11-13 It is recommended that the Board of Trustees approves the District's November 2023 budget amendments. Yes Passed Yes
2023-11-13 It is recommended that the Board approves the District's investment policies and strategies. Yes Passed Yes
2023-11-13 It is recommended that the Board of Trustees approves the District's September 2023 financial statements. Yes Passed Yes
2023-11-13 It is recommended that the Board of Trustees approve the contract for the purchase of Time and Attendance software with TimeClock Plus (TCP) utilizing Purchasing Cooperative OMNIA Contract No. 14-10. Yes Passed Yes
2023-11-13 It is recommended that the Board of Trustees approve the course additions. Yes Passed Yes
2023-11-13 It is recommended that the Board of Trustees awards a contract to Salas O’Brien, LLC for the cafeteria kitchen component replacements at King Elementary, Schmalz Elementary, Williams Elementary, Katy Junior High, Mayde Creek High School 9th Grade Center, Taylor High School, and Taylor High School 9th Grade Center. Yes Passed Yes
2023-11-13 It is recommended that the Board of Trustees awards Sunterra Property Owner's Association, Inc. an access easement for a perimeter wall maintenance along the western edge of the Elementary School #48 site in Sunterra Section 32. Yes Passed Yes
2023-11-13 It is recommended that the Board of Trustees approves the minutes for the October Board meetings. Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees approves of a recommendation to send notice of proposed termination of probationary contract employee, West Memorial Elementary teacher, Colleen Colca, for good cause. Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees approves the District's October 2023 budget amendments. Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees approve the District's August 2023 check register. Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2024-2025 school year. Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees grants approval for the Superintendent to sign and submit the 2023-2024 Bilingual Education Exception/ESL Waiver Application. Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees approves the District Performance Objectives. Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees approves the Campus Performance Objectives. Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees approves of the observation of non-business days under the Texas Public Information Act. Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees approves the contract for the purchase of routing software for the Transportation Department to Education Logistics, Inc. (Edulog). Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees approves the award for the contract for the chiller replacement and optimization of the central plants at Morton Ranch High School, Seven Lakes High School, and Mayde Creek High School to Hunton Services (utilizing the Choice Partners contract number 22/049 MF-11) in the amount of $4,764,621 and approves the total project cost not to exceed $5,203,321. Yes Passed Yes
2023-10-30 It is recommended that the Board of Trustees approves the minutes for the September Board meetings. Yes Passed Yes
2023-10-30 It is moved and seconded that the Board of Trustees denies the Level Three DGBA grievance in DGBA 24-003. Yes Passed Yes
2023-09-25 It is recommended that the Board of Trustees approves the revision to Local Board policy EFA and EFB. Yes Passed Yes
2023-09-25 It is recommended that the Board of Trustees approves the District's July 2023 financial statements. Yes Passed Yes
2023-09-25 It is recommended that the Board of Trustees approves the District's September 2023 budget amendments. Yes Passed Yes
2023-09-25 It is recommended the Board of Trustees approve the property tax rate of $1.1194 per $100 valuation. And further recommend the Board of Trustees approve the Order adopting the Maintenance and Operations tax rate of $0.7294 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2023, as reflected in the Order for a decrease in the actual total tax rate of $0.1854. Yes Passed Yes
2023-09-25 It is recommended that the Board of Trustees approves the 2023-2024 claims administration by TASB Risk Management Fund for unemployment compensation. Yes Passed Yes
2023-09-25 It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 121. Yes Passed Yes
2023-09-25 It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the additions and renovations to Cinco Ranch High School for a fee not to exceed 2.75% of the cost of the work. Yes Passed Yes
2023-09-25 It is recommended that the Board of Trustees approves the plat for Elementary School #47. Yes Passed Yes
2023-09-25 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 Junior High #18 per Board Policy CW(LOCAL). Yes Passed Yes
2023-09-25 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 High School #10 per Board Policy CW(LOCAL). Yes Passed Yes
2023-09-25 It is recommended that the Board of Trustees approves the waiver for Remote Instruction. Yes Passed Yes
2023-09-25 It is recommended that the Board of Trustees approves the attached resolution nominating candidates for positions on the Board of Directors of the Waller Country Appraisal District, Fort Bend Central Appraisal District, and Harris Central Appraisal District. Yes Passed Yes
2023-09-25 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
2023-09-25 It is recommended that the Board of Trustees approves the minutes for the August Board meetings. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves of the June 2023 Financial Reports. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves the 2022-2023 final amended budget for the Katy Independent School District. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves the 2023-2024 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees adopts the 2023-2024 Official Budget for Katy Independent School District. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves the TASB Risk Management Fund Interlocal Participation Agreement for the administration of work compensation claims for 2023-2024. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves the renewal of the Excess Workers' Compensation Reinsurance Policy offered by Midwest Casualty Company with a $550,000 specific retention for an estimated deposit premium of $149,176 for the period 2023-2024 and a flat rate renewal period for 2024-25. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves the Self-Insured Health Plan design and premiums for Plan Year 2024. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves the Voluntary Benefit products for Plan Year 2024 Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves Amendment Two 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 of $7,179,733 and approves the total project cost not to exceed $11,050,256. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves the attached contract to VLK Architects, Inc. for design services associated with the construction of the Northwest Transportation and Maintenance Facility for a fee of 6% of the final construction cost. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves of a Resolution to declare a good cause exception for House Bill 3. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves of FFJ-Student Welfare: Parental Authority and Gender Fluidity Matters. No Passed No
2023-08-28 It is recommended that the Board of Trustees approve of the 2023-2024 Board Operating Procedures. Yes Passed Yes
2023-08-28 It is recommended that the Board of Trustees approves the minutes for the July Board meetings. Yes Passed Yes
2023-07-31 It is recommended that the Board of Trustees approves the District's July 2023 budget amendments. Yes Passed Yes
2023-07-31 It is recommended that the Board of Trustees approves the District's May 2023 financial statements. Yes Passed Yes
2023-07-31 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. Yes Passed Yes
2023-07-31 It is recommended that the Board of Trustees approves INSGroup of Houston as consultant for the Katy ISD Health Plan and voluntary benefits for Plan Year 2024 with four additional one-year renewals as mutually agreed upon. Yes Passed Yes
2023-07-31 It is recommended that the Board of Trustees approves the Harris County Department of Education and Katy Independent School District Interlocal Agreement for the promotion of adult education. Yes Passed Yes
2023-07-31 It is recommended that the Board of Trustees approves the 2023-2024 District Professional Development Plan. Yes Passed Yes
2023-07-31 It is recommended that the Board of Trustees approve the 2023 Community Bond Advisory Committee (CBAC) Bond Package recommendation. Yes Passed No
2023-07-31 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
2023-07-31 It is recommended that the Board of Trustees adopts Board Policies EFA and EFB. Yes Passed Yes
2023-07-31 It is recommended that the Board of Trustees approve the application for the Raines Academy Optional Flexible School Day Program (OFSDP) for the 2023-2024 school year. Yes Passed Yes
2023-07-31 It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2023-2024 school year. Yes Passed Yes
2023-07-31 It is recommended that the Board of Trustees endorses Lance Redmon as delegate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly. Yes Passed Yes
2023-07-31 It is recommended that the Board of Trustees approves the minutes for the June Board meetings. Yes Passed Yes
2023-07-24 It is recommended that the Board of Trustees denies the Level Three DGBA grievance (DGBA 23-009), thereby upholding the decision of the Level One and Level Two hearing officer. Yes Passed Yes
2023-06-26 It is recommended that the Board of Trustees approves the 2023-2024 Student Accident Insurance proposal for UIL events as well catastrophic coverage proposed by The Brokerage Store for up to three (3) renewal options as agreeable to both parties. Yes Passed No
2023-06-26 It is recommended that the Board of Trustees move to postpone the pending motion until the Board Work Study meeting, July 24, 2023. Yes Passed No
2023-06-26 It is recommended that the Board of Trustees approves the District's June 2023 budget amendments. Yes Passed Yes
2023-06-26 It is recommended that the Board of Trustees approves the District's April 2023 financial statements Yes Passed Yes
2023-06-26 It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for real estate consulting services. Yes Passed Yes
2023-06-26 It is recommended that the Board of Trustees awards Quiddity Engineering, LLC to provide utility services along the western edge of the Elementary School #48 site in Sunterra Section 32. Yes Passed Yes
2023-06-26 It is recommended that the Board of Trustees approves the minutes of the May 2023 Board meetings. Yes Passed Yes
2023-06-19 It is recommended that the Board of Trustees denies the Level DGBA 23-010, thereby upholding the decision of the Level One and Level Two Hearing Officer. Yes Passed Yes
2023-06-19 It is recommended that the Board of Trustees approves the Independent Hearing Officers recommendation to non-renew employee Lakisha Jones. Yes Passed Yes
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
2023-05-15 It is recommended that the Board of Trustees approve the purchase of property for a district facility. Yes Passed No
2023-05-15 It is recommended that the Board of Trustees approves the proposed 2023 -2024 School Health Advisory Council (SHAC) representatives. Yes Passed Yes
2023-05-15 It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 120. Yes Passed Yes
2023-05-15 It is recommended that the Board of Trustees approves a temporary waiver of the commencement requirements of FMH(LOCAL) as recommended by Administration. Yes Passed Yes
2023-05-15 It is recommended that the Board of Trustees approves the additional department staffing needed to address growth for the 2023 - 2024 school year as recommended by the superintendent. Yes Passed Yes
2023-05-15 It is recommended that the Board of Trustees approves the award of the proposal for the purchase of single sign-on ("SSO) platform to ClassLink, Inc. for students, staff and parents. Yes Passed Yes
2023-05-15 It is recommended that the Board of Trustees approves the District's May 2023 budget amendments. Yes Passed Yes
2023-05-15 It is recommended that the Board of Trustees approves the District's March 2023 financial statements Yes Passed Yes
2023-05-15 It is recommended that the Board of Trustees awards the contract for Fiber Upgrades to Accutek Technologies, Inc. Yes Passed Yes
2023-05-15 It is recommended that the Board of Trustees awards the contract for Elementary School Security Camera Upgrades to Accutek Technologies, Inc. Yes Passed Yes
2023-05-15 It is recommended that the Board of Trustees approves the additional department staffing needed to address growth for the 2023 - 2024 school year as recommended by the superintendent. Yes Passed Yes
2023-05-15 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, 2023 through August 31, 2024. Yes Passed Yes
2023-05-15 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
2023-05-15 It is recommended that the Board of Trustees approves the contract for the replacement of piping in the science labs at Cinco Ranch High School to Brown & Root Industrial Services, LLC utilizing Ominia JOC Contract No. R200102 for a cost of $307,858.00 and approves the total project cost not to exceed $330,858.00. Yes Passed Yes
2023-05-15 It is recommended that the Board of Trustees approves the minutes for the April Board meetings. 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 Yes Unknown No
2022-09-26 It is recommended that the Board of Trustees adopts Local Policy EFB(Local) as amended. Yes 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 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
2022-04-25 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. No 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. No 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 District's September 2021 budget amendments. Not Present at Vote: Leah Wilson 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. Abstain Passed No
2019-04-22 It is recommended that the Board of Trustees names Leslie Haack as the Deputy Superintendent of Schools as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2019-04-22 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2019-04-22 It is recommended that the Board of Trustees terminates the probationary employee contract of Jacenta Green at the end of the 2018 - 2019 contract period as discussed in Closed Meeting and authorizes administration to provide her notice of the same. Yes Passed Yes
2019-04-22 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 2019-2020 school year. Yes Passed Yes
2019-04-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8. Yes Passed Yes
2019-04-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8. Yes Passed Yes
2019-04-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8. Yes Passed Yes
2019-04-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8. Yes Passed Yes
2019-04-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8. Yes Passed Yes
2019-04-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8. Yes Passed Yes
2019-04-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8. Yes Passed Yes
2019-04-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8. Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 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 2019 - 2020 school year of current employees who have been issued contracts covering the 2018 - 2019 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in April 2019. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-03-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Not Present at Vote: Susan Gesoff Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the administrative contracts as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the release of the report on the Katy ISD Police Department. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.17. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees names Elementary School #42 located at 2602 Winchester Ranch Trail Olga Leonard Elementary School as recommended by the Naming Advisory Committee. Yes Passed Yes
2019-02-25 It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG 18-018, thereby upholding the decision of the Level One and Level Two hearing officers. Yes Passed Yes
2019-01-21 (not specified) Yes Passed Yes
2019-01-21 (not specified) Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.12. Yes Passed Yes
2019-01-21 It is recommended that the Board of Trustees names Junior High #16 located at 4141 Cross Creek Bend Lane Joe M. Adams Junior High School as recommended by the Naming Advisory Committee. Yes Passed Yes
2019-01-21 It is recommended that the Board adopts the Order calling for a regular election of School Board Trustees to be held on May 4, 2019 and authorizes the Administration to provide official notice of the election as required by the Texas Election Code. Yes Passed Yes
2018-12-17 (not specified) Yes Passed Yes
2018-12-17 I move that the Board of Trustees names Ken Gregorski as the lone finalist for the position of superintendent of schools for Katy Independent School District and gives public notice thereof as required by law. No Passed No
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.15. Yes Passed Yes
2018-12-17 It is recommended that the Board of Trustees approves the Acting Superintendent, or designee, the authority to execute an electrical supply contract for Katy Independent School District for up to sixty (60) months, provided the price complies with a benchmark effective rate of below $0.045 per kWh plus transmission and distribution charges, and any Public Utilities Commission (PUC) Assessment and Gross Receipts Tax Charges. Yes Passed Yes
2018-11-12 (not specified) Yes Passed Yes
2018-11-12 (not specified) Yes Passed Yes
2018-11-12 (not specified) Yes Passed Yes
2018-11-12 (not specified) Yes Passed Yes
2018-11-12 (not specified) Yes Passed Yes
2018-11-12 (not specified) Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the Consent Agenda Items 6.1 - 6.16. Yes Passed Yes
2018-11-12 It is recommended that the Board of Trustees approves the minutes of the Board meetings held in October 2018. Yes Passed Yes
2018-10-22 It is recommend that the Board of Trustees Approves the personnel report presented in Closed Meeting by Mr. Gregorski. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.13. Yes Passed Yes
2018-10-22 It is recommended that the Board of Trustees approves 39 growth units for the 2018 - 2019 school year, as recommended by the superintendent. Yes Passed Yes
2018-09-24 (not specified) Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the application to be sent to the Texas Education Agency for the Simon Youth Academy Optional Flexible School Day Program. Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-09-24 It is recommended that the Board of Trustees approves the Consent Agenda Items 9.1 - 9.16. Not Present at Vote: Susan Gesoff, Dawn Champagne Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.14. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the 2017-2018 final amended budget and August 2018 construction budget amendments for the Katy Independent School District. Yes Passed Yes
2018-08-27 It is recommended that the Board of Trustees approves the 2018-2019 official budget for Katy Independent School District. Yes Passed Yes
2018-08-27 It is recommended that the Board approve the contract for exclusive athletic apparel as outlined below. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-07-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.11. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-06-25 It is recommended that the Board of Trustees approves the Consent Agenda Items 7.1 - 7.21. Yes Passed Yes
2018-04-23 t is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees, after having considered the recommendation of the superintendent to non-renew the term contract of the employee as discussed in Closed Meeting, authorizes the superintendent to notify this employee that a proposal to non-renew their term contract at the end of the 2017 - 2018 contract term is pending before the Board and notify them of their right to request a hearing. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees names Gwen Coffey as the director of compliance for special education as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the changes to Board Policy FDB(LOCAL). Yes Passed Yes
2018-04-23 It is recommended that the Board of Trustees approves the District’s April 2018 budget amendments. Yes Passed Yes
2018-04-16 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-03-26 t 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 2018 - 2019 school year of current employees who have been issued contracts covering the 2017 - 2018 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in April 2018. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.10. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.10. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.10. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.10. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.10. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.10. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.10. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.10. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.10. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.10. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees names Elementary School #41 Amy Campbell Elementary School. Yes Passed Yes
2018-03-26 It is recommended that the Board of Trustees approves the changes to Board Policy FDA(LOCAL). Yes Passed Yes
2018-03-19 I move that the Board of Trustees enters into an agreement to purchase from Morgan 157 JV an approximate 157-acre parcel of property for a future high school and junior high school combined campus for a total acquisition cost estimated not to exceed $6,717,599. Yes Passed Yes
2018-03-19 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees names Charlotte Gilder as the principal for Schmalz Elementary School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the 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 as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2018-02-26 It is recommended that the Board of Trustees approves the transportation sustainability model that maintains the current ridership eligibility of one-half mile radius for elementary and one-mile radius for secondary and moves to a multi-bell schedule in the 2018 – 2019 school year as presented by administration. No Passed No
2018-02-26 It is recommended that the Board of Trustees approves the 2018 - 2019 and 2019 - 2020 Instructional Calendars presented by the administration. Yes Passed Yes
2018-02-19 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees names Jaime Shipley as the principal for Elementary #41 as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees names Claudia Deschamps the director of communications as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the superintendent's annual evaluation and approves an amendment to the superintendent's contract as discussed in Closed Meeting. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 8.1 through 8.19. Yes Passed Yes
2018-01-22 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 5, 2018 and authorizes the Administration to provide official notice of the election as required by the Texas Election Code. Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees approves policy CW(LOCAL). Yes Passed Yes
2018-01-22 It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG-17-005, thereby upholding the decision of the Level One and Level Two hearing officers. Yes Passed Yes
2018-01-15 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-12-11 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees ratifies the resolution, purchase and sale agreement, and any actions taken by the administration to purchase and close a 10.00 acre parcel from the University of Houston located in the Abstract numbers 186, 190, and 270 in Fort Bend County, Texas. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the attendance boundary modifications (ABM) for the 2018 – 2019 school year presented in Option 1. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the District’s December 2017 budget amendments. Yes Passed Yes
2017-12-11 It is recommended that the Board of Trustees approves the legal policies and adopts the local policies included in Board Policy Update 109. Yes Passed Yes
2017-12-04 I move that the Board of Trustees enters into an agreement to purchase from the University of Houston an approximate 10.00 acre parcel of property for a total acquisition cost estimated not to exceed $7,236,000. Yes Passed Yes
2017-12-04 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-11-13 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-11-13 It is recommended that the Board of Trustees approves the application to be sent to the Texas Education Agency for the Simon Youth Academy Optional Flexible School Day Program. Yes Passed Yes
2017-10-23 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meetings. Yes Passed Yes
2017-10-16 It is recommended that the Board of Trustees adopts the Order adopting a Debt Service Tax Rate of $0.3700 per $100 valuation for the tax year 2017. Yes Passed Yes
2017-10-16 It is recommended that the Board of Trustees adopts the property tax rate of $1.1466 under Tax Code Section 26.08(a). It is further recommended that the Board of Trustees approves the attached Order adopting the Maintenance and Operations Tax rate of $1.1466 per $100 valuation for the tax rate 2017. Yes Passed Yes
2017-10-16 It is recommended that the Board of Trustees dissolves the Resolution Regarding Immediate Needs Associated with Hurricane Harvey and Recovery. Yes Passed Yes
2017-09-29 It is recommended that the Board of Trustees approves a Resolution and Order of Katy Independent School District authorizing the reappraisal of property within Katy ISD (Fort Bend, Harris, and Waller Counties) damaged by Hurricane Harvey and flooding caused by the storm. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-09-25 It is recommended that the board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.13. Yes Passed Yes
2017-08-21 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
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees approves the Strategic Design framework and the Strategic Plan. Yes Passed Yes
2017-07-24 It is recommended that the Board of Trustees denies the Level Three DGBA grievance in DGBA 17-004, thereby upholding the decision of the Level One and Level Two hearing officers. Yes Passed Yes
2017-07-17 It is recommended that the Board of Trustees adopts the attached Resolution authorizing the sale of 25.22 acres of surplus property on the north side of Pine Forest Lane, west of State Highway 6 and north of Interstate 10, to Harris County for a sales price of $3,300,000. Yes Passed Yes
2017-07-17 It is recommended that the Board approves the terms as outlined in the non-binding Letter of Intent to purchase 14.41 acres of property on the south side of Morton Road between Porter Road and Highway 99 for a future elementary school site and further authorizes the Board President to act on a contract for this property at the requested same purchase price. Yes Passed Yes
2017-06-26 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-06-26 It is recommended that the Board of Trustees names Felicia Sheedy as the principal for Mayde Creek Elementary as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-06-26 It is recommended that the Board of Trustees names Martha Pulido as the principal for Sundown Elementary School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2017-06-26 It is recommended that the Board of Trustees: denies the Level Three FNG grievance in FNG-16-018, thereby upholding the decision of the Level One and Level Two hearing officers. Not Present at Vote: Courtney Doyle, Ashley Vann Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees, as recommended by the superintendent in Closed Meeting, approves a one-year employee probationary contract for the 2017-2018 school year. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees names Dawn Carlson-Scruggs as an assistant superintendent for elementary school leadership and support as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees names Christopher Morgan as the principal for Taylor High School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees names Russell Faldyn as the principal for Miller Career and Technology Center as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2017-05-15 It is recommended that the Board of Trustees enters into an agreement to purchase from Brazos Valley Schools Credit Union an approximate 15,000 square foot building on approximately 1.78 acres for District functions for a total acquisition cost estimated not to exceed $2,400,000. Yes Passed Yes
2017-05-15 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-05-15 It is recommended that the Board of Trustees approves an amendment to the superintendent's contract as discussed in Closed Meeting. Yes Passed Yes
2017-04-24 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 2017 - 2018 school year. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees sends notice of proposed termination of term contract to Karen Rocker for good cause as discussed in Closed Meeting. It is further recommended that the Board suspends Ms. Rocker without pay pending discharge for good cause as determined by the Board and directs the superintendent to give written notice to her of these proposed actions. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves the Consent Agenda s recommended in items 6.1 through 6.21. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees approves an $1,800.00 increase, the equivalent of a 3.16% average pay increase, for teachers. It is also recommended that the Board of Trustees approves an increase of 3% of the midpoint of the 2016 - 2017 non-teacher pay ranges for non-teacher pay groups. Yes Passed Yes
2017-04-24 It is recommended that the Board of Trustees renames Stan C. Stanley Elementary School to Stan C. and Patsy Stanley Elementary School, with the school initials remaining SSE. Yes Passed Yes
2017-04-17 It is recommended that the Board of Trustees enters into an agreement to purchase from Nash FM 529, LLC an approximate 13-acre parcel of property for a future elementary school for a total acquisition cost estimated not to exceed $1,557,270. Yes Passed Yes
2017-04-17 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Motion Passes Yes Unknown Yes
2017-03-27 I move that the Board of Trustees names Paul Young as the director of purchasing as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-03-27 I move that the Board of Trustees names Rebecca Wingfield as the principal for Stanley Elementary School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-03-27 I move that the Board of Trustees names Jeff Stocks as an assistant superintendent for instructional and administrative support as recommended by the superintendent in Closed Meeting Yes Passed Yes
2017-03-27 I move that the Board of Trustees names Manuel Villalobos as the director of utility conservation as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-03-27 I move that the Board of Trustees, as recommended by the superintendent in Closed Meeting, approves the one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2017 - 2018 school year of current employees who have been issued contracts covering 2016 - 2017 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in May 2017. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 I move that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2017-03-27 It is recommended that the Board of Trustees approves to dissolve the Board appointed Second Stadium Naming Advisory Committee. Yes Passed Yes
2017-03-27 I move that the Board of Trustees denies the Level Three FNG grievance in FNG-16-006, thereby upholding the decision of the Level One and Level Two hearing officers. Yes Passed Yes
2017-01-23 I move that the Board of Trustees names Elisabeth Kassman as the executive director of facilities, planning, and construction as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-01-23 I move that the Board of Trustees names Justin Graham as the general counsel for Katy Independent School District as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-01-23 I move that the Board of Trustees names Will Rhodes as the principal for Bryant Elementary School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the superintendent's annual evaluation as discussed in Closed Meeting. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-23 I move that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.20. Yes Passed Yes
2017-01-17 Moved by Charles Griffin seconded by Bryan Michalsky that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves Ken Gregorski for the position of Deputy Superintendent. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.12. Yes Passed Yes
2016-11-21 I move that the Board of Trustees denies the Level Three DGBA grievance in DGBA-16-006, thereby upholding the decision of the Level One and Level Two hearing officers. Yes Passed Yes
2016-11-14 I move that the Board of Trustees takes action to terminate the probationary contract of Clarence Appleby, III (Mayde Creek High School Assistant Choir Director). Based on the information provided in Closed Meeting, I further move that the Board finds that good cause exists to terminate the probationary contract of Clarence Appleby, III (Mayde Creek High School Assistant Choir Director) and that the Board authorizes the Board President to take all action necessary to notify him of the Board's decision. Yes Passed Yes
2016-11-14 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-11-14 It is recommended that the Board of Trustees names Mark Tiedt as the executive director for maintenance and operations as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17. Yes Passed Yes
2016-10-24 It is recommended that the Board of Trustees approves 23 growth units for the 2016 - 2017 school year for ESL and Special Education as recommended by the superintendent. Yes Passed Yes
2016-10-24 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
2016-10-17 I move that the Board of Trustees terminates the probationary contact of the assistant choir director, Clarence Appleby, III, for good cause as determined by the Board and discussed in Closed Meeting. I further move that the Board suspends Mr. Appleby without pay pending discharge for good cause as determined by the Board effective Tuesday, October 18, 2016 and directs the superintendent to give written notice to him of these actions. Yes Passed Yes
2016-10-17 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG-15-042-A, thereby upholding the decision of the Level One and Level Two hearing officers and has the administration review FNG-15-042A and update the Board on the policy. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the 2015 - 2016 final amended budget for Katy Independent School District. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance. Yes Passed Yes
2016-08-23 It is recommended that the Board of Trustees approves the 2016 - 2017 official budget for Katy Independent School District. Yes Passed Yes
2016-08-15 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-07-25 It is recommended that the Board of Trustees approves the personnel report as recommended by Tom Gunnell in Closed Meeting. Yes Passed Yes
2016-07-25 It is recommended that the Board of Trustees approves a Resolution Honoring the Katy Independent School District Police Department. Yes Passed Yes
2016-07-25 It is recommended that the Board of Trustees approves the renewal and one-year extension of the contract for the collection of delinquent taxes between Katy Independent School District and the law firm of Linebarger, Goggan, Blair & Sampson, L.L.P. Yes Passed No
2016-07-25 I move that the Board of Trustees approves the charter for a committee to explore and evaluate strategic alternatives for naming the Student Activity Center: Second Stadium. Yes Passed Yes
2016-07-18 It is recommended that the Board of Trustees approves the settlement in Cause No. 4:14-cv-02441; USOR Site PRP Group v. A&M contractors, et al. Yes Passed Yes
2016-07-18 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-07-01 I move that the Board of Trustees employs Dr. Lance Hindt as the superintendent of schools and authorizes the appropriate board officers to execute the contract as presented on behalf of the district. Yes Passed Yes
2016-07-01 I move that the Board of Trustees approves the moving and relocation expenses agreement for Dr. Lance Hindt and authorizes the appropriate board officers to execute the agreement as presented on behalf of the district. Yes Passed Yes
2016-06-27 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-06-27 I move that the Board of Trustees names Shawna Hunt as the principal of Cimarron Elementary School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-06-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.10. Yes Passed Yes
2016-06-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.10. Yes Passed Yes
2016-06-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.10. Yes Passed Yes
2016-06-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.10. Yes Passed Yes
2016-06-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.10. Yes Passed Yes
2016-06-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.10. Yes Passed Yes
2016-06-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.10. Yes Passed Yes
2016-06-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.10. Yes Passed Yes
2016-06-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.10. Yes Passed Yes
2016-06-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.10. Yes Passed Yes
2016-06-20 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-06-10 I move that the Board of Trustees names Lance Hindt as the lone finalist for the position of superintendent of schools for Katy Independent School District and gives public notice thereof as required by law. Yes Passed Yes
2016-04-25 I move that the Board of Trustees enters into an agreement to purchase from CCR Texas Holdings L.P. an approximate 14-acre parcel of property within the Cross Creek Ranch subdivision for a total acquisition cost estimated not to exceed $1,486,789. Yes Passed Yes
2016-04-25 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-04-25 I move that the Board of Trustees, based on the information provided in Closed Meeting, approves the termination of the term contract of a teacher (case DFBA 16-001 Teacher), and that the Board finds that good cause exists to terminate the term contract of the teacher, Vanessa Wilkins, and that the Board authorizes the Board President to take all action necessary to notify her of the Board's decision. Yes Passed Yes
2016-04-25 I move that the Board of Trustees names Alma Atkinson as the principal for Memorial Parkway Elementary School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees authorizes the superintendent to apply for a missed instructional day waiver for three bad weather days for Katy Independent School District. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees awards the contract for the District-Wide Security Upgrade Package #1 to Fisk in the not-to-exceed amount of $1,288,834. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees ratifies the Katy Independent School District elementary school #40 subdivision plat. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the Katy Independent School District high school #8 and junior high school#15 subdivision plat. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the high school #8 and junior high school #15 located within the Ventana Lakes subdivision, as depicted on the attached easement document. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees awards a Short Form Blanket Easement 3-Phase Overhead and Underground electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of the Student Activity Facility: Second Stadium. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the design for the Student Activity Facility: Agricultural Sciences Center expansion as depicted in the design booklet prepared by VLK Architects dated April 18, 2016. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the design for the comprehensive renovation at Mayde Creek High School as depicted in the design booklet prepared by Texas-IBI Group, Inc. dated April 18, 2016. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the Change Order to Durotech, Inc.'s Guaranteed Maximum Price for infrastructure (Amendment One) in the amount of $1,520,815 to provide for additional required infrastructure work including site and road modifications and underground conduit work at the student activity facility complex site at Katy Fort Bend Road and Franz Road and approves a total project cost not to exceed $1,690,815. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the Change Order to Durotech, Inc.'s Guaranteed Maximum Price for site development (Amendment Two) in the amount of $920,586 to provide sound system improvements at Rhodes Stadium and approves a total project cost not to exceed $970,586. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves a lunch meal price increase for junior high and high school students from $2.50 to $2.75 for the school year 2016 – 2017. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the recommended instructional materials and authorizes the Board President and Board Secretary to sign the Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification for the 2016 - 2017 school year. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves Board Policy DEC (LOCAL). Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves Board Policy EHDE (LOCAL). Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves Board Policy CV (LOCAL). Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the alternative teacher and principal appraisal systems for the 2016 – 2017 school year as recommended by the superintendent. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the Professional Development and Appraisal System (PDAS) and Katy Development and Appraisal System (KDAS) Calendar for the 2016 – 2017 school year. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the 2016 – 2017 Professional Development and Appraisal System (PDAS) Second Appraisers. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the Non-Objection Letter for Establishment of a Foreign-Trade Zone by Pepperl+Fuchs, Inc. and an associated Contribution Agreement. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees ratifies the district's participation in the grant projects presented. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the district’s April 2016 budget amendments. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the district's March 2016 financial statements. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the district's March 2016 check registers in the amount of $32,721,748. Not Present at Vote: Henry Dibrell Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the February 2016 tax report. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees approves the minutes for the Board meetings held in March 2016. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees reaffirms the district's vision, mission, and goals. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees, having complete authority and responsibility to name district facilities as specified in CW (LOCAL), name and high school #8 Patricia E. Paetow High School. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees, having complete authority and responsibility to name district facilities as specified in CW (LOCAL), name junior high school #15 Adam Henry Stockdick Junior High. Mr. Adams amended his motion to name junior high school #15 Stockdick Junior High. Yes Passed Yes
2016-04-25 It is recommended that the Board of Trustees, having complete authority and responsibility to name district facilities as specified in CW (LOCAL), name elementary school #40 Robert and Felice Bryant Elementary. Yes Passed Yes
2016-03-28 I move that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-03-28 I move that the Board of Trustees, as recommended by the superintendent in Closed Meeting, approves the one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2016 - 2017 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in May 2016. Yes Passed Yes
2016-03-28 I move that the Board of Trustees, as recommended by superintendent in Closed Meeting, give notice to the employee referenced in case DFBA 16-001 of the proposed termination of their term contract during the term of the contract. Yes Passed Yes
2016-03-28 I move that the Board of Trustees approves the administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contracts as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18. Yes Passed Yes
2016-03-21 It was recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2016-03-21 It was recommended that the Board of Trustees approves naming Robert Green as the principal for Memorial Parkway Elementary School. Yes Passed Yes
2016-02-22 It was recommended that the Board of Trustees denies the Level Three FNG grievance in FNG-15-016A, thereby upholding the decision of the Level One and Level Two hearing officers. Yes Passed Yes
2016-02-22 It was recommended that the Board of Trustees authorizes the Superintendent or his designee to negotiate and execute a sale and purchase agreement with Katy 850 LLC for the purchase of a elementary school site within the Cane Island subdivision. Yes Passed Yes
2016-02-22 It was recommended that the Board of Trustees postpones indefinitely the administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contracts. Yes Passed No
2016-02-22 It was recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.13. Yes Passed Yes
2016-02-22 It is recommended that the Board of Trustees approves the revisions to Board Policy BE (LOCAL) - Board Meetings. Yes Passed Yes
2016-02-15 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2016-02-15 It is recommended that the Board of Trustees approves naming Elementary School #39 located at 4535 East Ventana Parkway Catherine Bethke Elementary School. Yes Passed Yes
2016-02-15 It is recommended that the Board of Trustees approves naming Junior High School #14 located at 26721 Hawks Prairie Boulevard James and Sharon Tays Junior High School. Yes Passed Yes
2016-02-15 It is recommended that the Board of Trustees approves the Resolution nominating a candidate for position on the Board of Directors of the Harris County Appraisal District. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees authorizes the Board President to work with Mr. Frailey to develop the agreement that will set forth Mr. Frailey’s duties and responsibilities in the months immediately prior to his resignation from the district on August 31, 2016 as he has announced, subject to the Board’s final approval of the agreement. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG-15-17A, thereby upholding the decision of the Level One and Level Two hearing officers. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 10.1 through 10.12. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the Proclamation for School Bus Driver Appreciation Week. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves Option One of the 2016 - 2017 Instructional Calendar. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the election sites for the May 2016 School Board Trustee Election. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees adopts the Order calling for a regular election of School Board Trustees to be held on May 7, 2016 and authorizes the Administration to provide official notice of the election as required by the Texas Election Code. Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the proposed changes to Board Policy BED (LOCAL) - Board Meetings (Public Participation). Yes Passed Yes
2016-01-19 It is recommended that the Board of Trustees approves the retention of Thompson & Horton LLP to assist the Board in the search for a new superintendent. Yes Passed Yes
2016-01-11 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2016-01-11 It is recommended that the Board of Trustees approves the Proclamation for Career and Technical Education Month. Yes Passed Yes
2016-01-11 It is recommended that the Board of Trustees approves the Proclamation for National School Counseling Week. Yes Passed Yes
2015-11-23 It was recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.17 with the exception of items 8.7 and 8.8. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees adopts the Resolution to cast its 645 votes for the Fort Bend County Appraisal District Board of Directors. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees adopts the Resolution to cast its vote for Harris County Appraisal District (HCAD) Board of Directors. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees adopts the Resolution to cast its 709 votes for Waller County Appraisal District (WCAD) Board of Directors. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves the Order authorizing the issuance of Katy Independent School District Unlimited Tax School Building Bonds in one or more series; setting certain parameters for the Bonds, authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves an Order authorizing the issuance of Katy Independent School District Unlimited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject. Yes Passed Yes
2015-11-23 It is recommended that the Board of Trustees approves an Order authorizing the issuance of Katy Independent School District Limited Tax Refunding Bonds (Convertible Direct Purchase Bonds); appointing a Pricing Officer and delegating the Pricing Officer the authority to approve the selection of the Bonds to be refunded, the sale of the Bonds and the terms of the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of an escrow agreement and paying agent/registrar agreement; levying an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating the subject. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.15. Yes Passed Yes
2015-10-26 It is recommended that the Board of Trustees approves the district's vision statement: Be the legacy . Yes Passed Yes
2015-10-19 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.19. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Proclamation for Texas Education Human Resources Day. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees approves the Order adopting a Debt Service Tax Rate of $0.3900 per $100 valuation for the tax year 2015. Yes Passed Yes
2015-09-28 It is recommended that the Board of Trustees adopts the property tax rate of $1.1266. It is further recommended that the Board of Trustees approves the attached Order adopting the Maintenance and Operations Tax rate of $1.1266 per $100 valuation. Yes Passed Yes
2015-09-21 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.21. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves naming the Law Enforcement Center the Mark L. Hopkins Law Enforcement Center. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the contract with TCG Benefits, LLC on behalf of iLOCK360 to provide credit monitoring services for all former employees who received a paycheck from the district in 2013, and staff who were employed with the district as of August 6, 2015 in response to the August 5, 2015 IRS data breach. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the 2014 - 2015 final amended budget and August 2015 construction budget amendments for Katy Independent School District. Yes Passed Yes
2015-08-25 It is recommended that the Board of Trustees approves the 2015 - 2016 official budget for Katy Independent School District. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees: denies the Level Three FNG grievance in FNG-14-027A, thereby upholding the decision of the Level One and Level Two hearing officers. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-07-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.26. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Superintendent’s evaluation as discussed in Closed Meeting. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Superintendent's contract according to the terms discussed in Closed Meeting. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.18. Yes Passed Yes
2015-06-22 It is recommended that the Board of Trustees approves the Resolution addressing the employee work day missed on June 16, 2015 due to a tropical storm which resulted in area flooding and hazardous conditions. Yes Passed Yes
2015-06-04 It is recommended that the Board of Trustees approves a waiver for the missed student instructional day as a result of area flooding on May 26, 2015 due to severe weather conditions. Yes Passed Yes
2015-06-04 It is recommended that the Board of Trustees approves the Resolution addressing the missed student instructional day and employee work day on May 26, 2015 due to area flooding which resulted in hazardous conditions, including a declared state of disaster in Harris County. Yes Passed Yes
2015-05-18 I move that the Board of Trustees, as recommended by the Superintendent in Closed Meeting, approves the one-year employee term contracts, one-year employee dual assignment probationary contracts or one-year employee probationary contracts for the 2015 - 2016 school year. Yes Passed Yes
2015-05-18 I move that the Board of Trustees approves the Superintendent’s recommendation that the Board terminate at the end of their terms the probationary contracts of the employees identified in the Superintendent’s recommendation as presented in Closed Meeting, and that the Board authorizes the Board President to provide notice of this action to the impacted employees pursuant to Chapter 21 of the Texas Education Code. Yes Passed Yes
2015-05-18 I move that the Board of Trustees approves the personnel report as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees ratifies the district's participation in the grant projects presented. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Community 2014 Bond Review Committee Charter. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.18. Yes Passed Yes
2015-05-18 It is recommended that the Board of Trustees certifies the May 9, 2015 Katy ISD Board of Trustees election results as reported by the Central Counting Committee and declares the winners of each position as follows: Position 6: Bryan Michalsky with 1,604 votes Position 7: Charles Griffin with 1,675 votes Yes Passed Yes
2015-05-18 OFFICE OF PRESIDENT A motion was made by Joe Adams to nominate Charles Griffin for the position of President. A motion was made by Rebecca Fox to nominate Henry Dibrell for the position of Vice President. A motion was made by Bryan Michalsky to nominate Ashley Vann for the position of Secretary. A motion was made by Henry Dibrell to nominate Rebecca Fox for the position of Treasurer. A motion was made by Ashley Vann to nominate Joe Adams for the position of Sergeant-at-Arms. Each position was voted separately and motions passed by a 6 to 0 vote. The names used below are place holders. No seconds were necessary. BRYAN: A nomination was made by ________________ to elect ________________ as President. Are there any other nominations? If YES: A nomination was made by ________________ to elect ________________ as President. Are there any other nominations? A nomination was made by ________________ to elect ________________ as President. Are there any other nominations? If NO: BRYAN: The Chair will entertain a motion to close nominations. BOARD MEMBER: Mr. President, I move that the Board close nominations for the office of President. Move Second BRYAN: A motion to close nominations was made by ________________ seconded by ________________. All those in favor raise your right hand and say aye. Those opposed, nay. The nominations are closed by a _____to _____vote. Nominees shall be voted on in the order in which they were nominated. A nomination was made by________________ that the Board elect________________ for the office of President of the Board of Trustees for the 2015 – 2016 school year. All those in favor raise your right hand and say aye. Those opposed, nay. If nomination is not approved, go to second person nominated and repeat the vote. Once a nominee receives a majority vote, there will be no additional votes taken on nominees. When a majority vote is obtained: BRYAN: The nomination is approved by a_____ to _____vote. BRYAN turns the script over to the new President for the remainder of the meeting. OFFICE OF VICE PRESIDENT PRESIDENT: Nominations are open for the position of Vice President. BOARD MEMBER: (Mr. or Madame) President, I nominate ________________ for the position of Vice President. PRESIDENT: A nomination was made by ________________ to elect ________________ as Vice President. Are there any other nominations? If YES: A nomination was made by ________________ to elect ________________ as Vice President. Are there any other nominations? A nomination was made by ________________ to elect ________________ as Vice President. Are there any other nominations? If NO: PRESIDENT: The Chair will entertain a motion to close nominations. BOARD MEMBER: (Mr. or Madame) President, I move that the Board close nominations for the office of Vice President. Move Second PRESIDENT: A motion to close nominations was made by ________________ seconded by ________________. All those in favor raise your right hand and say aye. Those opposed, nay. The nominations are closed by a _____to _____vote. Nominees shall be voted on in the order in which they were nominated. A nomination was made by________________ that the Board elect________________ for the office of Vice President of the Board of Trustees for the 2015 – 2016 school year. All those in favor raise your right hand and say aye. Those opposed, nay. If nomination is not approved, go to second person nominated and repeat the vote. Once a nominee receives a majority vote, there will be no additional votes taken on nominees. When a majority vote is obtained: PRESIDENT: The nomination is approved by a_____ to _____vote. OFFICE OF SECRETARY PRESIDENT: Nominations are open for the position of Secretary. BOARD MEMBER: (Mr. or Madame) President, I nominate ________________ for the position of Secretary. PRESIDENT: A nomination was made by ________________ to elect ________________ as Secretary. Are there any other nominations? If YES: A nomination was made by ________________ to elect ________________ as Secretary. Are there any other nominations? A nomination was made by ________________ to elect ________________ as Secretary. Are there any other nominations? If NO: PRESIDENT: The Chair will entertain a motion to close nominations. BOARD MEMBER: (Mr. or Madame) President, I move that the Board close nominations for the office of Secretary. Move Second PRESIDENT: A motion to close nominations was made by ________________ seconded by ________________. All those in favor raise your right hand and say aye. Those opposed, nay. The nominations are closed by a _____to _____vote. Nominees shall be voted on in the order in which they were nominated. A nomination was made by________________ that the Board elect________________ for the office of Secretary of the Board of Trustees for the 2015 – 2016 school year. All those in favor raise your right hand and say aye. Those opposed, nay. If nomination is not approved, go to second person nominated and repeat the vote. Once a nominee receives a majority vote, there will be no additional votes taken on nominees. When a majority vote is obtained: PRESIDENT: The nomination is approved by a_____ to _____vote. OFFICE OF TREASURER PRESIDENT: Nominations are open for the position of Treasurer. BOARD MEMBER: (Mr. or Madame) President, I nominate ________________ for the position of Treasurer. PRESIDENT: A nomination was made by ________________ to elect ________________ as Treasurer. Are there any other nominations? If YES: A nomination was made by ________________ to elect ________________ as Treasurer. Are there any other nominations? A nomination was made by ________________ to elect ________________ as Treasurer. Are there any other nominations? If NO: PRESIDENT: The Chair will entertain a motion to close nominations. BOARD MEMBER: (Mr. or Madame) President, I move that the Board close nominations for the office of Treasurer. Move Second PRESIDENT: A motion to close nominations was made by ________________ seconded by ________________. All those in favor raise your right hand and say aye. Those opposed, nay. The nominations are closed by a _____to _____vote. Nominees shall be voted on in the order in which they were nominated. A nomination was made by________________ that the Board elect________________ for the office of Treasurer of the Board of Trustees for the 2015 – 2016 school year. All those in favor raise your right hand and say aye. Those opposed, nay. If nomination is not approved, go to second person nominated and repeat the vote. Once a nominee receives a majority vote, there will be no additional votes taken on nominees. When a majority vote is obtained: PRESIDENT: The nomination is approved by a_____ to _____vote. OFFICE OF SERGEANT-AT-ARMS PRESIDENT: Nominations are open for the position of Sergeant-at-Arms. BOARD MEMBER: (Mr. or Madame) President, I nominate ________________ for the position of Sergeant-at-Arms. PRESIDENT: A nomination was made by ________________ to elect ________________ as Sergeant-at-Arms. Are there any other nominations? If YES: A nomination was made by ________________ to elect ________________ as Sergeant-at-Arms. Are there any other nominations? A nomination was made by ________________ to elect ________________ as Sergeant-at-Arms. Are there any other nominations? If NO: PRESIDENT: The Chair will entertain a motion to close nominations. BOARD MEMBER: (Mr. or Madame) President, I move that the Board close nominations for the office of Sergeant-at-Arms. Move Second PRESIDENT: A motion to close nominations was made by ________________ seconded by ________________. All those in favor raise your right hand and say aye. Those opposed, nay. The nominations are closed by a _____to _____vote. Nominees shall be voted on in the order in which they were nominated. A nomination was made by________________ that the Board elect________________ for the office of Sergeant-at-Arms of the Board of Trustees for the 2015 – 2016 school year. All those in favor raise your right hand and say aye. Those opposed, nay. If nomination is not approved, go to second person nominated and repeat the vote. Once a nominee receives a majority vote, there will be no additional votes taken on nominees. When a majority vote is obtained: PRESIDENT: The nomination is approved by a_____ to _____vote. PRESIDENT: This concludes the election of officers. Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.16 Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Proclamation for School Nutrition Employee Week. Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Proclamation for Celebrate our Teachers Day. Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Proclamation for School Nurse Day. Yes Passed Yes
2015-04-27 It is recommended that the Board of Trustees approves the Proclamation for Police Officer Appreciation Day. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees, as recommended by the Superintendent, approves contracts for 2015-2016 for the one-year employee probationary, one-year employee dual assignment probationary, one-year employee term, one-year employee dual assignment term, and two-year employee dual assignment term contract of current employees who have been issued contracts covering the 2014-2015 school year with the exception of those employees that have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting in May 2015. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.28. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees approves the Proclamation for National Library Week. Yes Passed Yes
2015-03-30 It is recommended that the Board of Trustees adopts the resolution regarding proposed legislation on assessment and accountability. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves administrative one-year term, administrative one-year probationary, administrative two-year term, staff member one-year term, staff member one-year probationary and staff member two-year term contract recommendations as recommended by the Superintendent. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-17 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2015-02-09 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. Yes Passed Yes
2015-02-09 It is recommended that the Board of Trustees approves the Proclamation for School Bus Driver Appreciation Week. Yes Passed Yes
2014-12-15 It is recommended that the Board of Trustees approves the Job Order Contracting (JOC) method for the minor construction of the replacement ductwork at Morton Ranch High School and approves the proposal from Sterling Structures, Inc. through the TCPN Cooperative. Yes Passed Yes
2014-12-08 It is recommended that the Board of Trustees authorizes the Board President to execute final easement documents, subject to review and approval by the District's legal counsel, conveying three utility easements within the 14.6 acre future elementary site on Kingsland Boulevard to the utility developers, each easement being the dimensions and locations depicted in the attached LJA Engineering survey dated July 2014. Yes Passed Yes
2014-12-08 It is recommended that the Board of Trustees approves the Personnel Report as recommended by the Superintendent. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.18. Yes Passed Yes
2014-11-17 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent Yes Passed Yes
2014-11-17 It is recommended that the Board of Trustees certifies the November 4, 2014 Katy ISD Bond Election results as reported by the Central Counting Committee and declare the results that the Bond Referendum was approved by a total of 30,330 votes for and 24,400 votes against the bond. Yes Passed Yes
2014-11-17 It is recommended that the Board approves the competitive sealed proposal delivery method for Junior High #14. Yes Passed Yes
2014-10-27 I move that the Board of Trustees approves the personnel report as recommended by the Superintendent. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 9.1 through 9.13. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees adopts an Order Authorizing the Issuance of Katy Independent School District Limited Tax Refunding Bonds in one or more series; setting certain parameters for the bonds; authorizing a pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto. Yes Passed Yes
2014-10-27 It is recommended that the Board of Trustees adopts an Order Authorizing the Issuance of Katy Independent School District Unlimted Tax Refunding Bonds in one or more series; setting certain parameters for the bonds; authorizing a pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto. Yes Passed Yes
2014-10-20 It is recommended that the Board of Trustees approves the personnel report, as recommended by the Superintendent. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the personnel report, as recommended by the Superintendent. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees authorize the Superintendent to sign and carry out the terms of the separation agreement for the former Assistant Superintendent for Human Resources. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 8.1 through 8.14. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the resolution observing October 8, 2014 as Texas Education Human Resources Day. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees adopts the Order levying a Debt Service Tax Rate of $0.4000 per $100 valuation for the tax year 2014. Yes Passed Yes
2014-09-22 It is recommended that the Board of Trustees approves the property tax rate be increased by the adoption of a tax rate of $1.1266, which is effectively a 3.2% increase in the tax rate. It is further recommended that the Board of Trustees approve the attached order adopting the Maintenance & Operations Tax rate of $1.1266 per $100 valuation. Yes Passed Yes
2014-09-15 It is recommended that the Board of Trustees approves the personnel report as recommended by the Superintendent. Yes Passed Yes
2014-09-15 It is recommended that the Board of Trustees names Tory Hill as an Assistant Superintendent for Instructional and Administrative Support for the Katy Independent School District, as recommended by the Superintendent. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees deny the Level Three CKE Grievance (CKE-14-001), thereby upholding the decision of the Level One and Level Two Hearing Officers. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approves the Personnel Report, as recommended by the Superintendent. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.16. Yes Passed Yes
2014-08-26 It is recommended that the Board approve the 2013 - 2014 final amended budget for the Katy Independent School District, as presented. Yes Passed Yes
2014-08-26 It is recommended that the Board approve the 2014 - 2015 official budget for Katy Independent School District, as presented. Yes Passed Yes
2014-08-18 It is recommended that the Board of Trustees approve the personnel report as recommended by the Superintendent. Yes Passed Yes
2014-08-18 It is recommended that the Board of Trustees approve the Order Calling a School Building Bond Election as recommended by the administration. Yes Passed Yes
2014-08-11 It is recommended that the Board of Trustees name Teresa Garcia as principal for Wolfe Elementary School, as recommended by the Superintendent. Yes Passed Yes
2014-07-21 It is recommended that the Board of Trustees enter into an agreement to purchase from RH of Texas Limited Partnership, M/I Homes of Houston, LLC, and Beazer Homes Texas, L.P., an approximate 14.6 acre parcel of property within Land Use Zone 50 on Kingsland Boulevard west of Pederson Road for a total acquisition cost estimated not to exceed $1,535,882. Yes Passed Yes
2014-07-21 It is recommended that the Board of Trustees approve the Personnel Report as recommended by the Superintendent. Yes Passed Yes
2014-06-23 It is recommended that the Board approves the personnel report as recommended by the Superintendent. Yes Passed Yes
2014-06-23 It is recommended that the Board approve the Superintendent’s evaluation as discussed in Closed Meeting. Yes Passed Yes
2014-06-23 It is recommended that the Board approve the Superintendent's contract according to the terms discussed in Closed Meeting. Yes Passed Yes
2014-06-23 It is recommended that the Board of Trustees approve the proposed audio/video upgrade awarding the contract for the Education Support Complex audio/video upgrade to Data Projections and the architectural and engineering services to PBK. Yes Passed Yes
2014-06-23 It is recommended that the Board of Trustees approve, as recommended by the Superintendent, the salary schedules for teachers, bus drivers, and level C1 through C4 employees for the 2014 - 2015 school year as presented. Yes Passed Yes
2014-06-23 It is recommended that the Board of Trustees approve, as recommended by the Superintendent, the stipend schedule for the 2014 - 2015 school year as presented. Yes Passed Yes
2014-06-23 It is recommended the Board approve the interlocal agreement with Fort Bend County for disaster recovery as presented. Yes Passed Yes
2014-06-23 It is recommended that the Board approve the Memorandum of Agreement between the National Aeronautics and Space Administration Lyndon B. Johnson Space Center and Katy Independent School District for NASA Continuity of Operations Program as presented. Yes Passed Yes
2014-06-23 It is recommended that the Board authorize the Board President to write a letter to the proper authorities to request consideration of a prohibition of certain alcohol sales within 1,000 feet of a Katy Independent School District building. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-23 It is recommended that the board of Trustees approve the Consent Agenda as recommended in items 8.1 through 8.12. Yes Passed Yes
2014-06-16 It is recommended that the Board of Trustees enter into an agreement to purchase from Weiss Land & Development, LLC, 20400 Franz Road, Katy, TX 77449, an approximate 5.8 acre parcel of property adjacent to the central Maintenance and Operations center and the Morton Ranch High School campus for a total acquisition cost estimated not to exceed $1,254,000. Yes Passed Yes
2014-06-16 It is recommended that the Board of Trustees approve the Superintendent’s recommendation for a separation agreement with an employee regarding a pending nonrenewal, referenced in case #DFBB -2014-001-teacher, and authorize the Superintendent to sign the agreement. Yes Passed Yes
2014-06-16 It is recommended that the Board approve the personnel report, as recommended by the Superintendent. Yes Passed Yes
2014-05-27 It is recommended that the Board approve the Personnel Report, as recommended by the Superintendent. Yes Passed Yes
2014-05-27 IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, APPROVE ACCEPTING THE RESIGNATION OF HEATHER MILLER. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Consent Agenda as recommended in items 7.1 through 7.17. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees ratify the District's participation in the Katy ISD Education Foundation Inspiring Imagination Grants project. Yes Passed Yes
2014-05-27 It is recommended that the Board of Trustees approve the Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. Yes Passed Yes
2014-05-19 IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, APPROVE A ONE-YEAR EMPLOYEE TERM CONTRACT, A ONE-YEAR EMPLOYEE DUAL ASSIGNMENT PROBATIONARY CONTRACT, OR A ONE-YEAR EMPLOYEE DUAL ASSIGNMENT PROBATIONARY CONTRACT FOR THE 2014-2015 SCHOOL YEAR. Yes Passed Yes
2014-05-19 IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, FINDS THAT THE BEST INTEREST OF THE DISTRICT WILL BE SERVED BY TERMINATING THE EMPLOYMENT OF EMPLOYEES WHOSE NAMES ARE LISTED ON THE ATTACHMENT AND ARE CURRENTLY EMPLOYED UNDER AN EMPLOYEE PROBATIONARY CONTRACT. IT IS FURTHER RECOMMENDED THAT THE PRESIDENT OF THE BOARD GIVE SUCH EMPLOYEES NOTICE UNDER SECTION 21.103 OF THE TEXAS EDUCATION CODE OF THE BOARD'S TERMINATION OF HIS/HER CONTRACT AT THE END OF THE 2013-2014 CONTRACT PERIOD. THIS DECISION BY THE BOARD WILL BE FINAL AND NOT APPEALABLE. Yes Passed Yes
2014-05-19 IT IS RECOMMENDED THAT THE BOARD, AS RECOMMENDED BY THE SUPERINTENDENT, WILL GIVE NOTICE TO THE EMPLOYEE, WHOSE NAME IS LISTED ON THE ATTACHMENT, THAT IT IS PROPOSED THAT THEIR TERM CONTRACT BE NON-RENEWED AT THE END OF THE 2013-2014 CONTRACT PERIOD. IT IS FURTHER RECOMMENDED THAT THE PRESIDENT OF THE BOARD NOTIFY THE EMPLOYEE OF THIS PROPOSED ACTION TO NON-RENEW THEIR TERM CONTRACT AT THE CONCLUSION OF THE 2013-2014 CONTRACT PERIOD PURSUANT TO SECTION 21.201-21.211 OF THE TEXAS EDUCATION CODE. Yes Passed Yes
2014-05-19 IT IS RECOMMENDED THAT THE BOARD APPROVE THE PERSONNEL REPORT, AS RECOMMENDED BY THE SUPERINTENDENT. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended that the Board of Trustees approve the consent agenda as recommended in items 7.1 through 7.20. Yes Passed Yes
2014-04-28 It is recommended: that the Board of Trustees approve the District’s April 2014 budget amendments as presented. Yes Passed Yes
2014-04-28 IT IS RECOMMENDED: THAT THE BOARD APPROVE THE PROCLAMATION FOR SCHOOL NURSE DAY. Yes Passed Yes
2014-04-28 IT IS RECOMMENDED THAT THE BOARD APPROVE THE PROCLAMATION FOR SCHOOL NUTRITION EMPLOYEE WEEK. Yes Passed Yes
2014-04-28 IT IS RECOMMENDED THAT THE BOARD APPROVE THE PROCLAMATION FOR CELEBRATE OUR TEACHERS DAY. Yes Passed Yes
2014-04-28 IT IS RECOMMENDED THAT THE BOARD APPROVE THE PROCLAMATION FOR POLICE OFFICER APPRECIATION DAY 2014. Yes Passed Yes
2014-04-21 It is recommended that the Board of Trustees approve the retention of PBK Architects for design services associated with a new joint secondary campus (junior high #15 and high school #8) for a fee of 6% of the final construction cost. MOVE TO CONSENT? YES OR NO? No Passed No
2014-04-21 It is recommended that the Board of Trustees approve the retention of VLK Architects for design services associated with elementary school #38 and elementary school #39 for a fee of 6% and 3%, respectively, of the final construction cost. MOVE TO CONSENT? YES OR NO? Yes Passed Yes
2014-01-21 IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVE THE DISTRICT’S JANUARY 2014 BUDGET AMENDMENTS AS PRESENTED. Yes Passed Yes
2013-12-16 It is recommended: that the Board of Trustees approve the District’s December 2013 budget amendments as presented. Yes Passed Yes
2013-12-16 IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVES THE USE OF AVAILABLE FUNDS FROM WITHIN THE GENERAL OPERATING BUDGET FOR THE CONSTRUCTION OF THE SCIENCE, TECHNOLOGY, ENGINEERING AND MATHEMATICS (STEM) PROJECT CENTER FOR A TOTAL PROJECT COST NOT TO EXCEED FIVE MILLION DOLLARS. Yes Passed Yes
2013-11-25 IT IS RECOMMENDED THAT THE BOARD APPROVES THE PERSONNEL REPORT, AS RECOMMENDED BY THE SUPERINTENDENT. Yes Passed Yes
2013-11-25 IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVE THE PROPOSAL TO PURCHASE ELECTION EQUIPMENT FROM HART, INTERCIVIC AS INDICATED ON SCHEDULE A. Yes Passed Yes
2013-11-25 IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVE THE MISSED INSTRUCTIONAL DAY WAIVER FOR RYLANDER ELEMENTARY FOR THE 2013-2014 SCHOOL YEAR. Yes Passed Yes
2013-11-25 IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVES THE RESOLUTION TO CAST 121 VOTES EACH FOR AL ABRAMCZYK, ALBERT GLOVER, JIM KIJ, PAUL STAMATIS AND RHONDA ZACHARIAS FOR DIRECTOR OF THE FORT BEND COUNTY APPRAISAL DISTRICT AS DETAILED ON THE OFFICIAL BALLOT. RESOLUTION The Board of Trustees of the Katy Independent School District being convened in Regular Session on the 25th day of November 2013 with a quorum present in the persons of Joe Adams, Henry Dibrell, Rebecca Fox, Charles Griffin, Terry Huckaby, Bryan Michalsky and Bill Proctor. WHEREAS Trustee Joe Adams introduced the following order, moved its adoption, and the motion seconded by Trustee Bryan Michalsky was duly put and carried, said order reading as follows: IT IS HEREBY ORDERED, resolved and directed, that in accordance with Senate Bill 621, 66th Legislature for the State of Texas, which provides for a State Property Tax Board and a Local Appraisal District Board to be appointed by taxing authorities within that appraisal district to assess and appraise all taxable property for all taxing units within said appraisal district; WHEREAS the Katy Independent School District has selected, designated, and appointed Fort Bend County, Texas as its appraisal district, Katy Independent School District hereby casts its votes for Directors of the Fort Bend County Appraisal District as designated on the attached Official Ballot. Yes Passed Yes
2013-11-25 IT IS RECOMMENDED: THAT THE BOARD OF TRUSTEES APPROVE THE RESOLUTION TO CAST ITS VOTE FOR KATHERINE (TONI) TRUMBULL FOR DIRECTOR OF THE HARRIS COUNTY APPRAISAL DISTRICT AS DETAILED ON THE OFFICIAL BALLOT. A RESOLUTION OF THE BOARD OF TRUSTEES OF THE KATY INDEPENDENT SCHOOL DISTRICT CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT WHEREAS, the chief appraiser of the Harris County Appraisal District has delivered to the superintendent of this school district, the names of those persons duly nominated as candidates to serve in that position on the board of directors of the Harris County Appraisal District, representing and to be filled by the school districts other than the Houston Independent School District participating in said appraisal district; and WHEREAS, this school district deems it appropriate and in the public interest to cast its vote for the candidate of its choice to fill such position; now, therefore BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE KATY INDEPENDENT SCHOOL DISTRICT: Section 1. That the facts and recitations set forth in the preamble of this resolution be, and they are hereby, adopted, ratified, and confirmed. Section 2. That the Katy Independent School District does hereby cast its vote for Katherine (Toni) Trumbull to fill the position on the board of directors of the Harris County Appraisal District, representing and to be filled by the school districts, other than the Houston Independent School District, participating in the appraisal district. Section 3. That the superintendent be hereby authorized and directed to deliver, or cause to be delivered, an executed or certified copy of this resolution to the chief appraiser of the Harris County Appraisal District no later than December 16, 2013. PASSED AND APPROVED this 25th day of November, 2013. Yes Passed Yes
2013-11-25 It is recommended: that the Board of Trustees approve the attached resolution to cast its 619 votes for Roosevelt Alexander for Director of the Waller County Appraisal District as detailed on the Official Ballot. RESOLUTION The Board of Trustees of the Katy Independent School District being convened in Regular Session on the 25th day of November 2013 with a quorum present in the persons of Joe Adams, Henry Dibrell, Rebecca Fox, Charles Griffin, Terry Huckaby, and Bryan Michalsky. Trustees being absent: Bill Proctor WHEREAS Trustee Bryan Michalsky introduced the following order, moved its adoption, and the motion seconded by Trustee Joe Adams was duly put and carried, said order reading as follows: IT IS HEREBY ORDERED, resolved and directed, that in accordance with Senate Bill 621, 66th Legislature for the State of Texas, which provides for a State Property Tax Board and a Local Appraisal District Board to be appointed by taxing authorities within that appraisal district to assess and appraise all taxable property for all taxing units within said appraisal district; WHEREAS the Katy Independent School District has selected, designated, and appointed Waller County, Texas as its appraisal district, Katy Independent School District hereby casts its votes for directors of the Waller County Appraisal District as designated on the attached Official Ballot. Yes Passed Yes
2013-11-18 IT IS RECOMMENDED THAT THE BOARD APPROVES THE PERSONNEL REPORT, AS RECOMMENDED BY THE SUPERINTENDENT. Yes Passed Yes
2013-11-18 IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES, AS RECOMMENDED BY THE SUPERINTENDENT, APPROVES THE LIST OF ASSISTANT PRINCIPAL SUBSTITUTES AS PRESENTED. Yes Passed Yes
2013-11-18 IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES, AS RECOMMENDED BY THE SUPERINTENDENT, APPROVES THE SETTLEMENT AGREEMENT AND FULL AND FINAL RELEASE WITH A PREVIOUS EMPLOYEE (CASE #DAA-14-001). Yes Passed Yes
2013-11-18 IT IS RECOMMENDED THAT THE BOARD OF TRUSTEES CERTIFY THE NOVEMBER 5, 2013 KATY ISD BOND ELECTION RESULTS, AS REPORTED BY THE CENTRAL COUNTING COMMITTEE AND DECLARE THE RESULTS THAT THE BOND REFERENDUM WAS DENIED BY A TOTAL OF 7,549 VOTES FOR 9,013 VOTES AGAINST THE BOND. Yes Passed Yes