August 21, 2023 6:00 p.m. - Regular
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Call to Order
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Public Hearing on New Caney ISD 2023-2024 Budget and 2023 Tax Rate
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Consideration of Adoption of the 2023-24 Accelerated Education Budget
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Consideration of Adoption of the 2023-24 General Fund, Child Nutrition and Debt Service Budgets
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Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Maintenance and Operations $.7575/$100 and for Debt Service $0.5000/$100
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Open Forum
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Reports and Proposals of Board Members
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Superintendent Report
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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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Budget to Actual
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Tax Office
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Budget Amendments
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Consideration of Purchasing Reports
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Consideration of Request for Proposal for: RFP 137.19 Graduation Supplies (Extension)
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Consideration of Request for Proposal for: RFP 111.15 Worker's Compensation Insurance Renewal
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Consideration of Purchasing Cooperative Yearly Report and Approval for Renewal
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Consideration of District Insurance: Property, Boiler & Machinery, General Liability, Cyber Liability, Automobile Liability & Physical Damage, Educator's Legal Liability, Crime
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Consideration of Request for Proposal for: RFP 149.20 I, II, III, IV and V Contracted Professional Development Services for Renewal (Extension)
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Consideration of Request for Proposal for: RFP 134.23 District-Wide Grease Trap Services
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Consideration of Request for Proposal for: RFP 150.20 I, II, III, IV and V Instructional Software & Online Learning for Renewal
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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 2023-2024 Appraisers
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Consider Delegating Hiring Authority for Contract Teachers and Professional Personnel During the 2023-2024 School Year to the Superintendent
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Consideration of Job Description
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Consideration of Board Meeting Dates
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Consideration of Instruction Reports
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Consideration of 2023-2024 Exempt Courses for Eligibility
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Consideration of Student Services Items
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Consideration of Approval of Application for the Staff Development Minutes Waiver for New Caney ISD for the 2023-2024 School Year
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Consideration of MOU for JJAEP
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Consideration of Hazardous Route Report
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Consideration of Policy Updates
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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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Consideration of Approval of District Goals
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Consideration of Approval of 2023-2024 Student Handbook and Code of Conduct
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Consider, discuss and potentially approve the purchase of 28 +/- acres of real property for a future campus or other district facilities and delegate authority to the Superintendent related to the negotiation and/or purchase of said property
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Consideration of Approval for use of Thomas Tractor Works and Joslin Construction for land clearing during all 2023 bond projects
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Consideration of Approval to Award Contract for Construction Manager at Risk to Construction Managers of Southeast Texas LLC for New Caney High School Athletics and CTE Additions and Renovations
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Consideration of Approval to Award Contract for Architectural Services to VLK Architects for the three-phase New Caney High School Extracurricular and CTE Facility Project and authorize the Superintendent (or his designee) to negotiate, finalize and execute a contract for the project
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Consider and discuss nomination(s) to act as a delegate at the TASB delegate assembly in Dallas, Texas September 30, 2023
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Consider and discuss nomination(s) to act as an alternate delegate at the TASB delegate assembly in Dallas, Texas September 30, 2023
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