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Former Trustee · Katy ISD

Susan Gesoff

Position
Position 6
Voting activity
2018-06-252021-04-26

Archive summary

512

Recorded votes

511

Yea

1

Nay

43

Motions moved

34

Motions seconded

35

Meetings recorded

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

Non-consensus record

One recorded dissent

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
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.

Voting record

Motion-level record from meeting evidence.

Date Motion Vote Result Unanimous
2021-04-26 It is recommended that the Board of Trustees names Richard Merriman as the principal for Raines Academy as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees names Nathen Fuchs as the Executive Director of Maintenance and Operations as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees, as recommended by the superintendent in Closed Meeting, approves the one-year staff member term contracts, one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2021-2022 school year. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees approves a one-time lump-sum payment in the amount of $500.00 to each Katy ISD full time employee and a one-time lump-sum payment in the amount of $250.00 to each Katy ISD part time employee at the end of the 2020-2021 school year. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees enters into a Cost Sharing Agreement for Drainage Facilities with Harris County Municipal Utility District No. 171 for drainage, floodplain mitigation, and overflow mitigation associated with a future school site as described in the attached document. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees approves the recommended Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) certification for the 2021 - 2022 school year. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees approves the purchase of 9 pre-owned Semi Trucks to support the logistics and transportation needs of the high school Fine Arts programs with a price not to exceed $60,000 per unit. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees approves the District's February 2021 financial statements. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees approves the District's April 2021 budget amendments. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees approves the proposal for the replacement of the five rooftop air handler units (RTU) at Hutsell Elementary to MLN Service Company in the amount of $342,175.00 utilizing the BuyBoard contract #631-20 and a total not to exceed project cost of $352,175.00. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees approves the proposal for the connections of three portable classroom buildings at Wilson Elementary to Brown & Root in the amount of $274,869 utilizing the National IPA Contract No R200102, and a total project cost not to exceed $427,415.00. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the construction of vehicular stacking and driveway improvements at multiple campuses in the amount of $4,881,000 and approves the total project cost not to exceed $6,413,981. Yes Passed Yes
2021-04-26 It is recommended that the Board of Trustees approves the minutes of the Board meetings held in March 2021. Yes Passed Yes
2021-04-26 The Board of Trustees denied the Level Three DGBA grievance in DGBA 21-005, thereby upholding the decision of the Level One and Level Two Hearing Officers. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees, as recommended by the superintendent in Closed Meeting, approves the one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2021-2022 school year. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the District's January 2021 financial statements. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees adopts the resolution authorizing the extension of the bank depository contract with Prosperity Bank for the two-year term beginning September 1, 2021. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the District's March 2021 budget amendments. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the renewal of the Texas Association of School Boards (TASB) Risk Management Fund Casualty Program. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the submission of a Missed School Day waiver. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the "Other" waiver for select campuses who engaged in asynchronous learning. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the proposal for the replacement of the gym bleachers at Cinco Ranch Junior High, Katy Junior High, and Katy High School to Key Enterprises/ADP Lemco Inc. in the amount of $441,250.90 utilizing the Buyboard Contract #583-19, and a total not to exceed project cost of $501,250.90. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the proposal for the replacement of the main gym floor at Katy High School to Quality Hardwood Floors, Inc., in the amount of $179,665, utilizing the BuyBoard contract #560-18, and a total project cost not to exceed $219,655. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the proposal for the replacement of the air-cooled chillers at Cimarron Elementary School to Hunton Services in the amount of $405,493.00, and the total not to exceed project cost of $425,493, utilizing the Choice Partners Contract 19/036MR-03. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the proposal for the replacement of an HVAC chiller at Paetow High School to Hunton Services in the amount of $232,990 and a total not to exceed project cost of $252,990, utilizing the Choice Partners Contract 19/036MR-03. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the proposal for the Building Management Control System (BMCS) replacement at Exley Elementary, Franz Elementary, Griffin Elementary, and Rhoads Elementary Schools to Unify Energy Solutions in the amount of $2,180,000 and a total project cost not to exceed $2,467,200. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the three Interlocal Agreements with Fort Bend-Waller County Municipal Utility District No. 3, Harris-Waller Counties Municipal Utility District No. 3, and Willow Creek Farms Municipal Utility District and Katy Independent School District for additional play equipment at Bryant Elementary School. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the plat for Elementary School #44. Yes Passed Yes
2021-03-29 It is recommended that the Board approves the new interlocal agreement with Purchasing Cooperative of America (PCA). Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the minutes of the Board meetings held in February 2021. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 116. Yes Passed Yes
2021-03-29 It is recommended that the Board of Trustees approves the campus staffing plan for the 2021 - 2022 school year as recommended by the superintendent. Yes Passed Yes
2021-03-22 It is recommended that the Board of Trustees make a determination regarding a subcontractor prevailing wage complaint on the Junior High School #17 project and direct any appropriate further action by the administration. Yes Passed Yes
2021-03-22 It is recommended that the Board of Trustees approve an amendment to the 2020-2021 Instructional Calendar to add a student and staff holiday on April 5, 2021. Yes Passed Yes
2021-02-22 It was recommended that the Board of Trustees approve the employees who are being recommended to receive administrative one-year probationary, administrative one-year term, administrative two-year term, staff member one-year probationary, staff member one-year term and staff member two-year term contracts. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approve the amendment to the superintendent's contract as discussed in Closed Meeting. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Unlimited Tax School Building and/or Refunding Bonds as Fixed Rate Bonds in one or more series; setting certain parameters for the Bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves an Order Authorizing the Issuance of Katy Independent School District Variable Rate Unlimited Tax School Building and/or Refunding Bonds in one or more series; setting certain parameters for the Bonds; authorizing a Pricing Officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the Order Authorizing the Conversion of the Katy Independent School District Variable Rate Unlimited Tax Refunding Bonds, Series 2015C to a new rate period; authorizing a pricing officer to take certain actions related to such conversion; authorizing the preparation of a Remarketing Memorandum and the appointment of a remarketing agent; and enacting other provisions relating thereto. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the District's December 2020 financial statements. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the District's February 2021 budget amendments. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the renewal of the Property Insurance Program for the 2021-2022 policy year. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees authorize the Superintendent and/or his designee to complete the donation of specific utility trailers back to the original donating booster club for the continued support of student programs. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the waiver for Hybrid Instruction During District-Scheduled Testing Days for K -8th Grade Students. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the Request for 40% Campus Hybrid Instruction for 9th-12th Grade Students. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the list of campuses presented to be closed to voluntary school intra-district and inter-district transfers for the 2021-2022 school year based on enrollment projections. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the proposed summer work schedule as proposed by administration. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the proposals for the connections of portable classroom buildings at Bryant Elementary, Leonard Elementary, McElwain Elementary, Adams Junior High and Paetow High School in the amount of $1,412,760 to Brown & Root utilizing the Omnia JOC contract #R200102, and a total project cost not to exceed $1,967,142. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the proposals for the replacement of the gym bleachers at Beck Junior High, McDonald Junior High, McMeans Junior High, Cinco Ranch High School and Taylor High School to Key Enterprises/ADP Lemco Inc in the amount of $676,038.66 utilizing the Buyboard Contract #583-19, and a total not to exceed project cost of $786,038.66. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the proposal for a chiller replacement at Katy Elementary School to Hunton Services in the amount of $291,771 utilizing the Choice Partners Contract #19/036/MR-03. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees enters into a Water and Wastewater Treatment Service Agreement with Harris County Municipal Utility District No. 465 for water and sanitary sewer service associated with a future school site as described in the attached document. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees awards a contract to Consolidated Property Advisors, Ltd. for real estate consulting services. Yes Passed Yes
2021-02-22 It is recommended the Board of Trustees approves the District's Vision and Mission Statement. Yes Passed Yes
2021-02-22 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in January 2021. Yes Passed Yes
2021-02-22 The Board of Trustees denied the Level Three expulsion appeal in case number FOD 20-003, thereby upholding the decision of the Level One and Level Two Hearing Officers. Yes Passed Yes
2021-02-08 It is recommended that the Board of Trustees approves the Order Calling a School Building Bond Election as recommended by the administration. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees names Mr. Timothy Wolff as the principal of Rhoades Elementary School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees take action to terminate the probationary contract of Opportunity Awareness Center teacher, Pamela Tolliver, effective January 19, 2021. Based on the information provided in Closed Meeting, the Board finds that good cause exists to terminate the probationary contract and authorizes the Superintendent to take all action necessary to notify Pamela Tolliver of the Board's decision. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees approves the superintendent's annual evaluation as discussed in Closed Meeting. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees approves the District's November 2020 financial statements. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees approves the District's January 2021 budget amendments. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees approves the proposal for the purchase of eighteen portable classroom buildings for the 2021 - 2022 school year at five campuses to Palomar Modular Buildings, in the amount of $1,231,722.00, utilizing the Buyboard contract #556-18. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the construction of Elementary School #44. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees approve two 2021 Missed Day Waivers. Yes Passed Yes
2021-01-19 It is recommended that the Board approves the adoption of the Resolution regarding extension of time to use sick leave in accordance with the Families First Coronavirus Response Act. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees approves the Interlocal Agreement with the City of Houston, through the Houston Police Department, and Katy Independent School District for the Internet Crimes Against Children Task Force Program. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees adopts the Order calling for a regular election of School Board Trustees to be held May 1, 2021 and authorize the Administration to provide official notice of the election as required by the Texas Election Code. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees approves the 2019-2020 annual financial audit report. Yes Passed Yes
2021-01-19 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in December 2020. Yes Passed Yes
2021-01-19 The Board of Trustees denied the Level Three FNG grievance in FNG 20-019, thereby upholding the decision of the Level One and Level Two hearing Officers. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees names Kelley Kirila as the principal for the Miller Career and Technology Center as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees names Damon Archer as the Executive Director of Fine Arts as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees names Amanda Weaver as the principal for Mayde Creek Junior High School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees names Dr. Frederick Black as the principal for Morton Ranch Junior High School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees sends notice of proposed termination of a term contract to Heather Zaruba, for good cause as discussed in Closed Meeting and directs the superintendent to give written notice to her of these proposed actions. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees sends notice of proposed termination of a probationary contract to Pamela Tolliver, for good cause as discussed in Closed Meeting and directs the superintendent to give written notice to her of these proposed actions. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees names the Agricultural Sciences Project Center, located at 5801 Katy Hockley Cut Off Road, Gary A. Vos Project Center as recommended by the Naming Advisory Committee. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees approves the nomination of Dawn Champagne to fill Region 4, Position E on the Texas Association of School Boards (TASB) Board of Directors, the large district seat allocation for Katy Independent School District. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees approves the District's October 2020 financial statements. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees approves the Interlocal Agreement with Waller County for the distribution of CARES Act Funds. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees approves the proposal for Cyber Insurance coverage as presented by USI Insurance Services, Inc. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees approves the proposal for Individual Stop Loss Insurance provided by AETNA for Health Plan Year 2021. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees approves the District's December 2020 budget amendments. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees approves the 2022 - 2023 Instructional Calendar as presented by the administration. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees approves the submission of a staff development waiver for the 2022 - 2023 Instructional Calendar as presented by the administration. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees approves the Superintendent or his designee the authority to execute a natural gas supply contract for Katy Independent School District for up to sixty (60) months with competitive gas service to be provided to all district meters pursuant to the new CenterPoint "T-92" Tariff program. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees awards a contract to Satterfield & Pontikes Construction, Inc. for the construction of a new facility for Raines High School in the amount of $11,566,171 and approves the total project cost not to exceed $15,997,985. Yes Passed Yes
2020-12-14 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in November 2020. Yes Passed Yes
2020-11-18 It is recommended that the Board of Trustees names Dr. Sanee Bell as the executive director for secondary curriculum and instruction as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2020-11-18 It is recommended that the Board of Trustees names the former L.D. Robinson Pavilion located at 6301 S. Stadium Ln. Martha Lopez Aki ECI Project TYKE as recommended by the Naming Advisory Committee. Yes Passed Yes
2020-11-18 It is recommended that the Board of Trustees approves the District's September 2020 financial statements. Yes Passed Yes
2020-11-18 It is recommended that the Board of Trustees approves the District's November 2020 budget amendments. Yes Passed Yes
2020-11-18 It is recommended that the Board of Trustees approves the District's investment policies and strategies. Yes Passed Yes
2020-11-18 It is recommended that the Board of Trustees approves the course additions for the 2021-2022 school year. Yes Passed Yes
2020-11-18 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in October 2020. Yes Passed Yes
2020-11-18 The Board of Trustees denied the Level Three DGBA grievance in DGBA 20-004, thereby upholding the decision of the Level One and Level Two Hearing Officer. Yes Passed No
2020-10-26 It is recommended that the Board of Trustees names Junior High #17, located at 25737 Clay Road, Bill and Cindy Haskett Junior High as recommended by the Naming Advisory Committee. Yes Passed Yes
2020-10-26 It is recommended that the Board of Trustees approves the TEA required Targeted Improvement Plan. Yes Passed Yes
2020-10-26 It is recommended that the Board of Trustees grants approval for the Superintendent to sign and submit the 2020-2021 Bilingual Education Exception/ESL Waiver Application. Yes Passed Yes
2020-10-26 It is recommended that the Board of Trustees approves the Campus Performance Objectives. Yes Passed Yes
2020-10-26 It is recommended that the Board of Trustees approves the District's August 2020 check register. Yes Passed Yes
2020-10-26 It is recommended that the Board of Trustees approves the District's October 2020 budget amendments. Yes Passed Yes
2020-10-26 It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2021-2022 school year. Yes Passed Yes
2020-10-26 It is recommended that the Board of Trustees awards Harris County Municipal Utility District No. 432 a water line easement and a storm sewer easement, both of which are associated with Olga Leonard Elementary School. Yes Passed Yes
2020-10-26 It is recommended that the Board of Trustees approves the superintendent to form a committee for the purpose of proposing a name for the Agricultural Sciences Project Center per Board Policy CW(LOCAL). Yes Passed Yes
2020-10-26 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in September 2020. Yes Passed Yes
2020-09-28 It is recommended that the Board of Trustees approves Henry Gaw for the position of Katy Independent School District Chief of Police as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2020-09-28 It is recommended that the Board of Trustees approves the District's July 2020 financial reports. Yes Passed Yes
2020-09-28 It is recommended that the Board of Trustees approves the District's September 2020 budget amendments. Yes Passed Yes
2020-09-28 It is recommended that the Board of Trustees adopts the Maintenance and Operations property tax rate of $0.9988 and the Debt Service property tax rate of $0.3900 under Tax Code Section 26. It is further recommended that the Board of Trustees approves the attached order adopting the Maintenance and Operations tax rate of $0.9988 per $100 valuation and the Debt Service tax rate of $0.3900 per $100 valuation for the tax year 2020. The property tax rate will be increased by the adoption of a tax rate of $1.3888, which is effectively a 0.78 percent increase in the tax rate. This statement is required by the Property Tax Code because the rate exceeds the No New Revenue tax rate calculation, although the actual tax rate decreases. Yes Passed Yes
2020-09-28 It is recommended that the Board of Trustees approves the 2020-2021 claims administration by TASB Risk Management Fund for Unemployment Compensation claims. Yes Passed Yes
2020-09-28 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
2020-09-28 It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 115. Yes Passed Yes
2020-09-28 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 the former L.D. Robinson Pavilion per Board Policy CW(LOCAL). Yes Passed Yes
2020-09-28 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in August 2020. Yes Passed Yes
2020-09-28 The Board of Trustees denied the Level Three CKE grievance CKE 19-001, thereby upholding the decision of the Level One and Level Two hearing officers. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the 2019-2020 final amended budget for the Katy Independent School District. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the resolution to commit and assign fund balance. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the 2020-2021 State Compensatory Education funding and other End-of-Course Assessment funding budget, as required by House Bill 5. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees adopts the 2020-2021 official budget for Katy Independent School District. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the District's June 2020 financial reports. Yes Passed Yes
2020-08-24 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, 2020 through August 31, 2021. Yes Passed Yes
2020-08-24 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 $85,000. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the Voluntary Benefits products for Plan Year 2021. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the Resolution approving the issuance by the Katy Development Authority of its Katy Development Authority (KDA) Tax Increment Contract Revenue Bonds, Katy Independent School District Contract, Series 2020. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the District Performance Objectives. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the waiver for Alternate Seventh-grade Reading Instruments Requirement. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the waiver for Remote Homebound Instruction. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the Operation Connectivity interlocal agreement with Region 4. Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the renewal of software support services above $250,000 for the 2020 - 2021 school year. The total cost is not to exceed the budgeted amount of $3,662,932. The funding for these services is part of the previously approved General Operating Fund (GOF). Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approve the renewal of the contract with American Logistics Company (ALC) to provide alternative transportation for the District's qualifying displaced students who reside outside the District boundaries, as well as for students with unique transportation requirements that are not able to be met through standard bus routing. Yes Passed Yes
2020-08-24 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 #17 per Board Policy CW(LOCAL). Yes Passed Yes
2020-08-24 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in July 2020. Yes Passed Yes
2020-07-27 It is recommended that the Board of Trustees approves the publishing of the Notice of Public Meeting to discuss Budget and Proposed Tax Rate, a Maintenance and Operations Tax Rate of $1.0266 per $100 valuation and an Interest and Sinking Tax Rate of $0.3900 per $100 valuation. Yes Passed Yes
2020-07-27 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
2020-07-27 It is recommended that the Board of Trustees approves the District's participation in the Elementary and Secondary Schools Emergency Relief Grant (ESSER). Yes Passed Yes
2020-07-27 It is recommended that the Board of Trustees approves the District's May 2020 financial reports. Not Present at Vote: Lance Redmon Yes Passed Yes
2020-07-27 It is recommended that the Board of Trustees approves the District's July 2020 budget amendments. Yes Passed Yes
2020-07-27 It is recommended that the Board of Trustees approves the waiver for parent notification for students at risk of failure. Yes Passed Yes
2020-07-27 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
2020-07-27 It is recommended that the Board pre-approve the superintendent to submit a Virtual Learning Plan in accordance with TEA requirements for the Katy Virtual Academy. Yes Passed Yes
2020-07-27 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
2020-07-27 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
2020-07-27 It is recommended that the Board of Trustees awards a contract to Joeris General Contractors, Ltd. for renovations to both the Outdoor Learning Center and the Pavilion Annex (former L.D. Robinson Pavilion building) in the amount of $10,121,600 and approves the total project cost not to exceed $12,550,575. Yes Passed Yes
2020-07-27 It is recommended that the Board of Trustees approves the design associated with the construction of a new building for Raines High School as depicted in the design presentation prepared by Stantec Architecture dated July 27, 2020. Yes Passed Yes
2020-07-27 It is recommended that the Board of Trustees approves the change in construction delivery method for the Raines High School project. Yes Passed Yes
2020-07-27 It is recommended that the Board adopts the Order calling for a regular election of School Board Trustees to be held on November 3, 2020 and authorizes the Administration to provide official notice of the election as required by the Texas Election Code. Yes Passed Yes
2020-07-27 It is recommended that the Board of Trustees endorses the candidacy of Page Rander to fill the Board Position for Region 4, Position B on the Texas Association of School Boards (TASB) Board of Directors. Yes Passed Yes
2020-07-27 It is recommended that the Board of Trustees approves Lance Redmon as an official Katy Independent School District voting delegate to the 2020 TASB Delegate Assembly and approves Susan Gesoff as an alternate delegate. Yes Passed Yes
2020-07-27 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in June 2020. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approve the application for Optional Flexible School Day Program (OFSDP) for the 2020-2021 school year. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves the District's April 2020 Financial Reports. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves the District's June 2020 budget amendments. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves AETNA to provide plan administrative services for the Katy ISD self-insured health plan for Plan Year 2021 through Plan Year 2025 as well as Gulf Coast Teachers Credit Union for Health Savings Account Administration for Plan Year 2021 through Plan Year 2025. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves the Katy Independent School District compensation plan for the 2020 - 2021 school year. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves a compensation increase for teachers and for non-teacher pay groups for the 2020 - 2021 school year. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves the 2020 - 2021 Texas Teacher Evaluation and Support System (T-TESS) Second Appraisers. Yes Passed Yes
2020-06-22 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. Not Present at Vote: Ashley Vann Yes Passed Yes
2020-06-22 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, 2020 through August 31, 2021. Not Present at Vote: Ashley Vann Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves the the Instructional Materials Inventory Waiver. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2020-2021 school year. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves the proposals for the Building Management Control System (BMCS) replacement at Wolfe Elementary and Memorial Parkway Junior High to Hunton Trane in the amount of $705,250 and West Memorial Junior High to Climatec, LLC in the amount of $519,500 and a total project cost not to exceed $1,537,630. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves the use of 2017 Bond Savings for the replacement of driveway and entrance gates at multiple campuses in the amount not to exceed $450,000. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves the conveyance of a road easement for the installation of a traffic signal to Harris County out of the Taylor High School campus site located in Harris County. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Junior High School #17 as depicted in the attached easement document. Yes Passed Yes
2020-06-22 It is recommended that the Board of Trustees approves the proposal for the shade structure installation at Jordan High School in the amount not to exceed $305,468.30 utilizing the Job Order Contract through Cooperative Purchasing as the method of procurement. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees, after having considered the recommendation of the superintendent to non-renew the term contracts of the employees as discussed in Closed Meeting, authorizes the superintendent to non-renew their term contract of Robert Turney at the end of the 2019-2020 contract term and authorizes administration to provide him notice of the same. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees names Stephanie McElroy as the principal for Bear Creek Elementary School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees names Shannon Smith as the principal for Shafer Elementary School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the proposed 2020 - 2021 School Health Advisory Council (SHAC) representatives. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the District's March 2020 Financial Reports. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the District's May 2020 budget amendments. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the 2020-2021 Student Accident Insurance proposal for UIL events as well as catastrophic coverage for those events. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the 2020-2021 Honors (KAP) courses identified as exempt from No-Pass, No-Play. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees adopts a resolution related to adjusting annual physical examination requirements under Board Policy FFAA(LOCAL) for the 2020-2021 school year. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves a Foreign Exchange Student Waiver. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves a Missed School Day waiver application to the State Commissioner of Education due to circumstances arising from COVID-19. Yes Passed Yes
2020-05-26 It is recommended that the Board approve the contract for SHARS billing services with MSB Consulting as recommended by the administration. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the additional department staffing needed to address growth for the 2020 - 2021 school year as recommended by the superintendent. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the installation of a storage building at the South Maintenance Center as depicted on the attached easement document. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the Interlocal Agreement with Fort Bend County Municipal Utility District (MUD) No. 173 for recreational facilities at Campbell Elementary. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the proposal for the minor construction project at Cinco Ranch High School, Morton Ranch High School and Seven Lakes High School baseball and softball fields to Nash Industries in the amount of $3,196,000 utilizing the Choice Partners cooperative purchasing contract #16/054JN-09 and a total project cost not to exceed $3,405,260. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the proposal for the retrofit of exterior lighting at the Education Support Complex and Leonard Merrell Center to E3 Entegral Solutions, Inc. in the amount of $313,559 utilizing the BuyBoard cooperative contract #602-20. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the proposal for the retrofit of interior lighting at Alexander Elementary and Williams Elementary Schools to E3 Entegral Solutions, Inc. in the amount of $300,109.00 utilizing the BuyBoard cooperative purchasing agreement #602-20 and a total project budget of $375,109.00. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the construction of vehicular stacking and driveway improvements at Golbow and Schmalz Elementary Schools in the amount of $1,157,475 and approves the total project cost not to exceed $1,587,000. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees awards a contract to Engineered Air Balance Company, Inc. for air testing and balancing services associated with the construction of Junior High School #17 in an amount not to exceed $262,265. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the plat for the Outdoor Learning Center. Yes Passed Yes
2020-05-26 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in April 2020. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees, after having considered the recommendations of the superintendent to non-renew the employee term contracts of Michelle Henry and Robert Turney as discussed in Closed Meeting, authorizes the superintendent to notify these employees that a proposal to non-renew their term contracts at the end of the 2019-2020 contract term is pending before the Board and to notify them of their right to request a hearing. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees, after having considered the recommendations of the superintendent, terminates the probationary employee contracts of Whitney Allen, Joan Papafote and Samuel Haimowitz at the end of the 2019-2020 contract period as discussed in Closed Meeting and authorizes administration to provide them notice of the same. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees 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 2020-2021 school year. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees names Christopher Morgan as the Assistant Superintendent for Secondary School Leadership and Support as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees names Dr. Ann Lalime as the principal for Stockdick Junior High School as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees approves the District's February 2020 Financial Reports. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees approves the District's April 2020 budget amendments. Yes Passed Yes
2020-04-27 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 Comprehensive Annual Financial Reports for the years ending August 31, 2020 and August 31, 2021. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees approves the recommended Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) certification for the 2020 - 2021 school year. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees grants approval for the superintendent to prepare, sign, and submit a waiver from the educator appraisal requirements under Texas Education Codes 21.351, 21.352 and applicable rules in Title 19, Texas Administrative Code, Chapter 150 due to COVID-19. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees approves the proposals for the Building Management Control System (BMCS) replacement at Holland Elementary and Stephens Elementary to Climatec in the amount of $1,019,000 and, Kilpatrick Elementary, Rylander Elementary, Stanley Elementary, and WoodCreek Elementary to Unify Energy Solutions in the amount of $1,973,000 and a total project cost not to exceed $3,422,800. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees approves the proposal for the renovations to the Young Agricultural Sciences Center project barns 1 - 7 to Nash Industries, Inc. in the amount of $2,400,500.00 and a total project cost not to exceed $2,777,000. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees approves the proposal for the retrofit of exterior lighting at Holland Elementary, Kilpatrick Elementary, King Elementary, Mayde Creek Elementary, Nottingham Country Elementary, Rylander Elementary, Stanley Elementary, and the East Transportation Center to E3 Entegral Solutions, Inc., in the amount of $542,198.00, utilizing the Buy Board cooperative contract #602-20, and a total project cost not to exceed $665,198.00. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees approves the proposals for the connections of portable classroom buildings at Bryant Elementary, Campbell Elementary, Exley Elementary, King Elementary, Morton Ranch Elementary, Memorial Parkway Elementary, Pattison Elementary, Wolman Elementary, WoodCreek Elementary, Beck Junior High, Katy Junior High, McMeans Junior High, Memorial Parkway Junior High, West Memorial Junior High, Cinco Ranch High, Seven Lakes High, and Taylor High Schools to Brown & Root in the amount of $3,311,258, utilizing the National IPA Contract No R160402, and a total project cost not to exceed $3,585,596. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees approves the additional Interlocal Agreement with Fort Bend County Municipal Utility District (MUD) No. 58 for recreational facilities at Jenks Elementary. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees approves a change in the construction delivery method for the renovations to the Outdoor Learning Center. Yes Passed Yes
2020-04-27 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in March 2020. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees 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 2020-2021 school year. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees adopts the Resolution for the sale of approximately 7 acres of surplus property located on the north side of Wolfe Elementary School, east of State Highway 6 and south of Interstate 10 to Weekley Homes, LLC for a sales price of $5,650,000.00 as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees approves the District's January 2020 financial reports. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees approves the District's March 2020 budget amendments. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees approves the renewal of the Texas Association of School Boards (TASB) Risk Management Fund casualty insurance program. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees approves the pending workers compensation claim. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees approves the campus staffing plan for the 2020 - 2021 school year as recommended by the superintendent. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees approves the proposal for the replacement of gym bleachers at Mayde Creek High School to Specialty Supply & Installation, LLC in the amount of $297,447, utilizing BuyBoard contract #583-19, and a total project cost not to exceed $335,000. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees approves the proposal for the purchase of portable buildings for the 2020 – 2021 school year at multiple campuses to Palomar Modular Buildings, in the amount of $880,171, utilizing the Buyboard contract #556-18. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees approves the design associated with the renovations to the former L.D. Robinson Pavilion as depicted in the design presentation prepared by VLK Architects, Inc. dated March 30, 2020. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees approves the Competitive Sealed Proposal (CSP) construction delivery method for the renovations to the former L.D. Robinson Pavilion. Yes Passed Yes
2020-03-30 It is recommended that Board of Trustees authorizes the Elections Administrator to take whatever actions are necessary to postpone the May 2, 2020 election until November 3, 2020. Yes Passed Yes
2020-03-30 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in February 2020. Yes Passed Yes
2020-03-23 It is recommended that the Board of Trustees adopts Resolutions Related to the Cessation of Normal Business Operations and Cancellation of In-Person Instruction during COVID-19 Emergency. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees names Euberta Lucas as the principal of Elementary School #43 as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees names Marc Kampwerth as the principal of Fielder Elementary School as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the District's October 2019 Financial Reports. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the District's December 2019 budget amendments. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the 2020 - 2021 and 2021 - 2022 Instructional Calendars presented by the administration. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the submission of a staff development waiver for the 2020 - 2021 and 2021 - 2022 Instructional Calendars as presented by the administration. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves 10 growth units for the 2019 - 2020 school year, as recommended by the superintendent. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the award of the proposal for an upgrade of the security camera systems on the entire bus fleet to Safety Vision, utilizing the BuyBoard purchasing cooperative, Contract #523-17, in the amount not to exceed $2,546,012.31. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the award of the proposal for a contracted bus driver service to GoldStar Transit Inc, in the amount not to exceed $74,000 per bus route per year. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the proposals for chiller replacements at Griffin Elementary, Nottingham Country Elementary, Rhoads Elementary, West Memorial Elementary, and Winborn Elementary to Hunton Services in the amount of $2,913,966, utilizing the Choice Partners Contract #19/036MR-03, and the total project cost not to exceed $2,963,966. Not Present at Vote: Ashley Vann Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves Amendment One to the Anslow Bryant Construction, Ltd. contract for the replacement of underground fuel tanks at East and West Transportation Centers for a Guaranteed Maximum Price of $3,529,256. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the Competitive Sealed Proposal (CSP) delivery method for the infrastructure project to install parking lot lighting and resurface the asphalt parking lot at Rhodes Stadium. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the proposal for the synthetic athletic field turf installation at Jordan High School in the amount not to exceed $740,153, utilizing the Job Order Contract through Cooperative Purchasing as the method of procurement. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the proposal for the surface track installation at Jordan High School in the amount not to exceed $344,700, utilizing the Job Order Contract through Cooperative Purchasing as the method of procurement. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the superintendent to form a committee for the purpose of proposing a name for Elementary School #43 per Board Policy CW(LOCAL). Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in November 2019. Yes Passed Yes
2019-12-16 It is recommended that the Board of Trustees adopts the local policies included in Board Policy Updates 113 and 114. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees names Mona Salinas as the principal of Cinco Ranch Junior High School as recommended by the Superintendent in Closed Meeting. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees approves the TEA required Targeted Improvement Plans. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees approves the course additions for the 2020 - 2021 school year. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for Paul Stamatis for the Fort Bend Central Appraisal District's Board of Directors. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted vote for Martina Lemond Dixon the Harris County Appraisal District's Board of Directors. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees adopts the Resolution casting the District's allotted votes for Roosevelt Alexander for the Waller County Appraisal District's Board of Directors. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees approves the District's September 2019 Financial Reports. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees approves the District's November 2019 budget amendments. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees approves the District's investment policies and strategies. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees approves the use of 2017 Bond Savings for the minor construction project that entails replacement of fencing, safety netting and field lighting at Cinco Ranch, Morton Ranch and Seven Lakes High Schools baseball and softball fields. The method of procurement for the project is the Job Order Contract through Cooperative Purchasing. In order to meet the tight construction timeline for the outfield fence portion of the project, it is also recommended that the Board of Trustees approves the award of the contract to Brown & Root, utilizing the National IPA Contract No. R160402, in the amount of $3,011,500, and the total project cost not to exceed $3,104,845. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees approves the award of the contracts for the replacement of the Building Management Control System (BMCS) at Davidson and Randolph Elementary schools to Unify Energy Solutions, utilizing the Region 5 Southeast Texas Purchasing Cooperative Contract No. 21090504, in the amount of $955,400, and for the replacement of the BMCS at Shafer and Wilson Elementary schools to Hunton Trane, utilizing the US Communities Contract No. 01-10100-19-001, in the amount of $666,230, and approves the total project cost not to exceed $1,956,660. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees approves the use of Tax Increment Reinvestment Zone (TIRZ) funds for a minor heating, ventilation and air conditioning (HVAC) and exterior lighting replacement project at the Education Support Complex and the Leonard Merrell Center in the amount not to exceed $2,388,000. The method of procurement for this project is the Job Order Contract through Cooperative Purchasing. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees approves the proposal for the replacement of the synthetic athletic field turf at Mayde Creek High School, Seven Lakes High School and Rhodes Stadium to Hellas Construction Inc., in the amount of $2,418,971, and the total not to exceed amount of $2,514,135, utilizing the Sourcewell Cooperative Contract No. 060518-HLC. Yes Passed Yes
2019-11-18 It is recommended that the Board of Trustees approves the minutes of the Board meetings held in October 2019. Yes Passed Yes
2019-11-18 The Board of Trustees denied the Level Three FNG grievance in FNG 19-009, thereby upholding the decision of administration. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2020 -2021 school year. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the District's August 2019 check register. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the District's October 2019 budget amendments. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees grants approval for the Superintendent to sign and submit the 2019 - 2020 Bilingual Education Exception/ESL Waiver Application. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the updated list of campuses presented to be closed to voluntary student intra-district and inter-district transfers for the 2019 - 2020 school year based on enrollment projections. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the proposal for the cooling tower rebuild project at the Cinco Ranch Complex Central Plant to Hunton Services in the amount of $220,157.67, and the total not to exceed amount of $230,157.67, utilizing the Choice Partners Contract 19/036MR-03. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the proposals for chiller replacements at Mayde Creek High School, Beckendorff Junior High, Exley Elementary, Franz Elementary, Rylander Elementary, and WoodCreek Elementary to Hunton Services in the amount of $4,479,350 utilizing the Choice Partners Contract #19/036/MR-0315/023JN-02. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the cell tower lease agreement with Branch Towers III LLC for a cell tower site located on the site of Golbow Elementary. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the design associated with the renovations to the Outdoor Learning Center as depicted in the design prepared by Stantec Architecture dated October 2019. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves Amendment One to the Anslow Bryant Construction, Ltd. contract for renovations to the Outdoor Learning Center for a Guaranteed Maximum Price of $258,629. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the retention of Stantec Architects for design services associated with the addition to Raines High School. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees awards a contract to Acme Architectural Hardware for the construction of district wide safety and security upgrades - Package #3 in the amount of $2,990,000 and approves the total project cost not to exceed $3,438,500. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the retention of VLK Architects for design services associated with the infrastructure project to install parking lot lighting and resurface the asphalt parking lot at Rhodes Stadium. Yes Passed Yes
2019-10-28 It is recommended that the Board of Trustees approves the minutes of the Board meeting held in September 2019. Yes Passed Yes
2019-09-23 It is recommended that the Board of Trustees approves the resolution nominating Roosevelt Alexander for a positions on the Boards of Directors of the Waller County Appraisal District, Paul Stamatis for a positions on the Boards of Directors of the Fort Bend Central Appraisal District, and Ben Pape for a positions on the Boards of Directors of the Harris County Appraisal District. Yes Passed Yes
2019-09-23 It is recommended that the Board of Trustees adopts the property tax rate of $1.0531 under Tax Code Section 26.08. It is further recommended that the Board of Trustees approves the attached order adopting the Maintenance and Operations tax rate of $1.0531 per $100 valuation for the tax year 2019. Yes Passed Yes
2019-09-23 It is recommended that the Board of Trustees adopts the Order adopting an Interest and Sinking Fund Tax Rate of $0.3900 per $100 valuation for the tax year 2019. Yes Passed Yes
2019-09-23 It is recommended that the Board approve this amendment to increase the size of the existing Bond Refunding Parameter Order. Yes Passed Yes
2019-09-23 It is recommended that the Board of Trustees approves the District's July 2019 financial reports. Yes Passed Yes
2019-09-23 It is recommended that the Board of Trustees approves the District's September 2019 budget amendments. Yes Passed Yes
2019-09-23 It is recommended that the Board of Trustees approves the 2020 claims administration by TASB Risk Management Fund for Unemployment Compensation claims. Yes Passed Yes
2019-09-23 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
2019-09-23 It is recommended that the Board of Trustees approves the Campus Performance Objectives. Yes Passed Yes
2019-09-23 It is recommended that the Board of Trustees awards a contract to Acme Architectural Hardware for the construction of district wide safety and security upgrades - Package #2 in the amount of $2,150,000 and approves the total project cost not to exceed $2,580,000. Yes Passed Yes
2019-09-23 It is recommended that the Board of Trustees approves the use of 2017 Bond Savings for five identified projects at various District facilities in the amount not to exceed $14,378,184, utilizing the Job Order Contract through Cooperative Purchasing as the method of procurement. Yes Passed Yes
2019-09-23 It is recommended that the Board of Trustees approves the proposal for landscape maintenance services at twenty of the District campuses in the amount of $574,613 utilizing the Choice Partners Contract #15/023JN-02. Yes Passed Yes
2019-09-23 It is recommended that the Board of Trustees approves the proposal for the replacement of flooring at the Education Support Complex and the Leonard Merrell Center to Brown & Root Services in the amount of $510,305 and a total not to exceed cost of $635,305 utilizing the National IPA Contract No R160402. Yes Passed Yes
2019-09-23 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
2019-09-23 It is recommended that the Board of Trustees approves the minutes of the Board meetings held in August 2019. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees enters into an agreement to purchase from ABE Limited an approximate 75-acre parcel of property for a future elementary and junior high school combined campus for a total acquisition cost estimated not to exceed $4,050,000. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.19. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees names High School #9 Jordan High School as recommended by the Naming Advisory Committee. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the 2018-2019 final amended budget and August 2019 construction budget amendments for the Katy Independent School District. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves the 2019-2020 official budget for Katy Independent School District. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approves a resolution declaring and designating an approximate 7-acre parcel of land north of Wolfe Elementary School as surplus property of the District and authorizes the District Administration to take any and all appropriate action in regard to the sale of the property. Yes Passed Yes
2019-08-26 It is recommended that the Board of Trustees approve the updates to Local Board Policy. Yes Passed Yes
2019-07-29 It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2019. Yes Passed Yes
2019-07-29 It is recommended that the Board of Trustees approves the attached resolution voting for candidate Robert Sitton for a position on the Board of Directors of the Harris County Appraisal District. Yes Passed Yes
2019-07-29 It is recommended that the Board of Trustees approves the publishing of the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate, a Maintenance and Operations Tax Rate of $1.0532 per $100 valuation and an Interest and Sinking Tax Rate of $0.3900 per $100 valuation. Yes Passed Yes
2019-07-29 It is recommended that the Board of Trustees approves the District's May 2019 financial reports. Yes Passed Yes
2019-07-29 It is recommended that the Board of Trustees approves the District’s July 2019 budget amendments. Yes Passed Yes
2019-07-29 It is recommended that the Board of Trustees approves the revisions to the 2019-2020 instructional calendar. Yes Passed Yes
2019-07-29 It is recommended that the Board of Trustees approves the Interlocal Agreement with the City of Houston, through the Houston Police Department, and Katy Independent School District for the Internet Crimes Against Children Task Force Program. Yes Passed Yes
2019-07-29 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
2019-07-29 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
2019-07-29 It is recommended that the Board of Trustees approves the use of the General Operating Fund (GOF) for the replacement of the Live Action Media Broadcast System (LAMBS) at Rhodes Stadium in the amount of $1,400,000. The method of procurement for this project will be the Job Order Contract through Cooperative Purchasing. Yes Passed Yes
2019-07-29 It is recommended the Board of Trustees approves the qualified vendors of Cotton Services, Blackmon Mooring, and Servpro to provide remediation services to the District following major property loss. Yes Passed Yes
2019-07-29 It is recommended that the Board of Trustees approves 45 teacher and 60 para-professional Pre-Kindergarten staffing growth units for the 2019 - 2020 school year, as requested by the superintendent. Yes Passed Yes
2019-07-29 It is recommended that the Board of Trustees approves Ashley Vann as an official Katy Independent School District voting delegate to the 2019 TASB Delegate Assembly and approves Lance Redmon as an alternate delegate. Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.14. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the application for Optional Flexible School Day Program (OFSDP) for the 2019-2020 school year. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-06-24 It is recommended that the Board of Trustees approves the District’s June 2019 budget amendments. Not Present at Vote: Dawn Champagne Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees names Ethan Crowell as principal of High School 9 as recommended by the superintendent in Closed Meeting. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 5.1 through 5.16. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees approves the nomination of Bill Lacy 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
2019-05-28 It is recommended the Board of Trustees approves the Residential Lease for the dwelling located at the Gerald D. Young Agricultural Center. Yes Passed Yes
2019-05-28 It is recommended that the Board of Trustees denies the Level Three FNG Grievance in FNG-18-015, thereby upholding the decision of the Level One and Level Two hearing officers. Yes Passed Yes
2019-05-20 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 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
2019-02-25 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
2018-08-27 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