September 18, 2023 at 6:00 PM - Regular

Call to Order

Recognitions

Consideration of Out of State Trip for New Caney High School Dance

Open Forum

Superintendent's Report

Reports and Proposals of Board Members

Consent Calendar

Consideration of Minutes

Consideration of Finance Reports

Accounts Payable & Cash Disbursements

Budget to Actual

Tax Office

Budget Amendments

Consideration of Purchasing Reports

Consideration of Extension of Request for Proposal for:  RFP 124.19 Electrical Supplies, Equipment and Services for Renewal

Consideration of Extension of Request for Proposal for: RFP 125.19 HVAC Supplies, Equipment and Services for renewal

Consideration of Award for Request for Proposal for: RFP 114.23 Plumbing Supplies and Equipment (Extension)

Consideration of Extension for Request for Proposal for:  RFP 115.23  Printing Services

Consideration of Award for Competitive Sealed Proposal:  CSP 166.23 Chiller Replacement Project at Brookwood Forest Elementary 

Consideration of Personnel Reports

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

Consideration of Instruction Reports

Consideration of Approval of School Health Advisory Council Nominees

Consideration of Safe & Secure Audit Summary

Closed Meeting

Personnel Matters [Government Code 551.074]

Attorney Consultation [Government Code 551.071]

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

Consideration to Rescind Selection of Arcadis for Architectural Services for New Caney Elementary Replacement Project

Consideration of Approval of Selection and Agreement with BRW Architects for Architectural Services for the New Caney Elementary School Replacement Project

Consideration of Approval of Delegating Authority to Superintendent (or his Designee) to negotiate, finalize and execute GMP Amendment with Construction Managers of Southeast Texas, Inc. for the construction of New Caney High School Phase 1 extracurricular facilities