June 19, 2023 at 6:00 PM - Regular

Call to Order

Review the Plan of Finance and Consider Adopting an Order Authorizing the Issuance of Bonds, Establishing Parameters for the Bonds and Delegating Authority to the Administration to Complete the Sale of Bonds

Open Forum

Superintendent Report

Reports and Proposals of Board Members

Consent Calendar

Consideration of Minutes

Consideration of Financial Reports

Budget to Actual

Tax Office

Accounts Payable and Cash Disbursements

Budget Amendments

Consideration of Approval of Federal Grant Applications

Consideration of Purchasing Reports

Consideration of Request for Proposal: RFP 117.19 Concession Stand Beverage Supplies Extension

Consideration of Request for Proposal for RFP 130.20 District-Wide Collections Extension

Consideration of Request for Proposal RFP 131.20 Transportation Supplies & Equipment Extension 

Consideration of Request for Proposal RFP 119.19 Special Education Services Extension 

Consideration of Board Awarding Request for Proposal RFP 154.21 Generator Equip Sales & Service Extension 

Consideration to Approve the Dairy RFP 03-2023 for SPA Cooperative for New Caney ISD and other participating districts

Consideration to approve the bid:  RFP 05.2023 Ice Cream for SPA cooperative for New Caney ISD and other participating districts

Consideration to approve the Grocery Delivery Supplemental RFP 04-2023 for SPA cooperative for New Caney ISD and other participating districts

Consideration of Personnel Items

Professional, Paraprofessional and Auxiliary:  Resignations, reassignments, employment, substitute lists

Consideration of Job Description

Consideration of Instruction Items

Consideration of Approval of Adjustments to the 2023-2024 Academic Calendar due to TEA testing window changes

Consideration of Approval of Adjustments to the 2023-2024 Academic Calendar for Infinity Early College High School

Consideration of Approval of Pre-Kindergarten Program Self-Assessment 2022-2023

Closed Meeting

Personnel Matters [Government Code 551.074]

Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property [Government Code 551.072]

Attorney Consultation [Government Code 551.071]

Consideration of Revision to Procurement Method for New Caney High School Athletics & CTE Project

Consideration of Approval of Bond 2023 Professional Services for Technology Consulting Services

Consideration of Approval to Award Agreement with GPD Group for Architectural Services to Design/Construct a new administration building and Procurement Method

Consideration of Approval to Award Agreement with Texas-Arcadis (formerly Texas IBI) for Architectural Services to Design/Construct New Caney ES Replacement and Procurement Method (Bond 2023)

Consideration to Approve the Contract for Civil Services to Design/Construct New Caney High School Athletics and CTE Site in Phase 1 with the Recommended Site Contractor Joslin Construction