January 24, 2022 at 6:00 PM - Regular
| Agenda |
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Call to Order
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Recognitions
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Consideration of the 2020-2021 Annual Financial Report
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Review the Plan of Finance and Consider Adopting the Order Authorizing the Issuance of School Building and Refunding Bonds Subject to Savings Goals and Delegating the Authority to the Administration to Execute the Final Documents
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Adopt a Resolution Authorizing Early Redemption of Certain Outstanding Bond Maturities and other matters in connection therewith
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Consider Out of State Trip for New Caney HS History Fair
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Open Forum
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Closed Meeting
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Personnel Matters [Government Code 551.074]
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Land Development and Real Estate Issues [Government Code 551.072]
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Attorney Consultation [Government Code 551.071]
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Superintendent Report
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Reports and Proposals of Board Members
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Consent Calendar
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Consideration of Minutes
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Consideration of Finance Reports
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Accounts Payable & Cash Disbursements
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Tax Office
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Budget to Actual
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Quarterly Investment
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Budget Amendments
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Consideration of Approval of Federal Grant Applications
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Consideration of Purchasing Reports
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Consideration of Request for Proposal RFP 138.19 Airplane Kit, Curriculum & Services (Extension)
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Consideration of Request for Proposal RFP 140.19 Maintenance and Operations Equipment & Supplies (Extension)
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Consideration of Resolution to join the Equalis-Group-COOP
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Consideration of Personnel Reports
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Professional, Paraprofessional and Auxiliary: Resignations, reassignments, employment, substitute lists;
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Consideration of Amendment to 2021-2022 New Caney ISD Compensation Plan
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Consideration of Approval of Additional Certified Appraisers
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Consider, discuss and potentially take action to rescind proposed termination of a teacher/coach at Woodridge Forest Middle School and delegate all authority to the administration to take all administrative action as necessary
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Consider, discuss and potentially take action on administration's proposal to non-renew a teacher/coach at Woodridge Forest Middle School and delegate authority to administration to take all administrative actions necessary
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Call to Order
|
|
Recognitions
|
|
Consideration of the 2020-2021 Annual Financial Report
|
|
Review the Plan of Finance and Consider Adopting the Order Authorizing the Issuance of School Building and Refunding Bonds Subject to Savings Goals and Delegating the Authority to the Administration to Execute the Final Documents
|
|
Adopt a Resolution Authorizing Early Redemption of Certain Outstanding Bond Maturities and other matters in connection therewith
|
|
Open Forum
|
|
Closed Meeting
|
|
Personnel Matters [Government Code 551.074]
|
|
Land Development and Real Estate Issues [Government Code 551.072]
|
|
Attorney Consultation [Government Code 551.071]
|
|
Superintendent Report
|
|
Reports and Proposals of Board Members
|
|
Consent Calendar
|
|
Consideration of Minutes
|
|
Consideration of Finance Reports
|
|
Accounts Payable & Cash Disbursements
|
|
Tax Office
|
|
Budget to Actual
|
|
Quarterly Investment
|
|
Budget Amendments
|
|
Consideration of Approval of Federal Grant Applications
|
|
Consideration of Purchasing Reports
|
|
Consideration of Request for Proposal RFP 138.19 Airplane Kit, Curriculum & Services (Extension)
|
|
Consideration of Request for Proposal RFP 140.19 Maintenance and Operations Equipment & Supplies (Extension)
|
|
Consideration of Resolution to join the Equalis-Group-COOP
|
|
Consideration of Personnel Reports
|
|
Professional, Paraprofessional and Auxiliary: Resignations, reassignments, employment, substitute lists;
|
|
Consider, discuss and potentially take action to rescind proposed termination of a teacher/coach at Woodridge Forest Middle School and delegate all authority to the administration to take all administrative action as necessary
|