July 18, 2022 at 6:00 PM - Regular
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Call to Order
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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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Deliberation regarding the Purchase, Exchange, Lease or Value of Real Property [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 Finance Reports
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Accounts Payable & Cash Disbursements
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Budget to Actual
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Tax Office
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Quarterly Investment
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Consideration of Budget Amendments
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Consideration of Investment Policy: CDA (Local)
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Consideration of Fraud Procedures
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Consider and Accept Excess Collections for 2021 Debt Service and Certification for Debt Service Collection Rate for 2022-2023
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Consideration of Purchasing Reports
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Consideration of Approval of Request for Proposal: RFP 04-2022S for Grocery Delivery Supplemental for SPA Cooperative for New Caney ISD and other participating districts
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Consideration of Approval of Request for Proposal: RFP 05.2022S for Ice Cream Supplemental for SPA Cooperative for New Caney ISD and other participating districts
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Consideration of Request for Proposal: RFP 113.22 Real Estate Consultant
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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 Approval of the 2022-2023 Teacher Appraisal Calendar
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Consideration of Minutes
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Consideration of MOU for JJAEP
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Consideration of Policy Updates
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Consideration of Adoption of Order Calling School Trustee Election and Taking All Necessary Action Thereof
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Consideration of Election Agreements
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Consideration of Approval of 2022-2023 Student Handbook and Code of Conduct
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Consideration to Award Agreement with IBI Architects for Architectural Services to Design/Construct Highlands Elementary School Facility and Procurement Method
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