July 17, 2023 at 6:00 PM - Regular

Call to Order

Open Forum

Superintendent Report

Reports and Proposals of Board Members

Consent Calendar

Consideration of Finance Reports

Accounts Payable & Cash Disbursements

Budget to Actual

Tax Office

Quarterly Investment

Consideration of Budget Amendments

Consideration of Investment Policy: CDA (Local)

Consideration of Fraud Procedures

Consider and Accept Excess Collections for 2022 Debt Service and Certification for Debt Service Collection Rate for 2023-2024

Consideration of Purchasing Reports

Consideration of Award for Request for Proposal:  RFP 121.23 Screen Printing, Embroidery, Clothing and Accessories

Consideration of Award for Request for Proposal:  RFP 122.23 Awards and Trophies

Consideration of Award for Request for Proposal:  RFP 123.23 Athletic & PE Supplies

Consideration of Board Awarding RFP #: 149.20V Contracted Professional Development Services

Consideration of Board Awarding RFP# 150.20V Instructional Software & Online Learning

Consideration of Personnel Reports

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

Consideration of Approval of the 2023-2024 Teacher Appraisal Calendar

Consideration of Minutes

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 Adoption of Order Calling School Trustee Election and Taking All Necessary Action Thereof

Consideration of Election Agreements

Consideration of Approval of Change Order #2 for Porter Elementary Replacement Campus 

Consider, discuss and potentially take action on whether or not the Parking License Agreement with SIG-VALLEY RANCH, LTD, substantially impairs or interferes with the necessary public purpose and/or mission of New Caney Independent School District