December 18, 2023 at 6:00 PM - Regular

Call to Order

Recognitions 

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

Consideration of the 2022-2023 Annual Financial Report

Open Forum

Reports and Proposals of Board Members

Superintendent Report

Consent Calendar

Consideration of Minutes

Consideration of Finance Reports

Budget to Actual

Tax Office

Budget Amendments

Accounts Payable and Cash Disbursements

Consideration of Purchasing Reports

Consideration to Approve the Grocery Delivery Supplemental RFP 04-2023 II for SPA Cooperative for New Caney ISD and other participating districts

Consideration of Request for Proposal for:  RFP 01-2022-003 to extend a contract with Market Place Alliance to manage the School Purchasing Alliance - Purchasing Cooperative from January 1, 2024 - December 31, 2025

Consideration of Personnel Reports

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

Consideration of Instruction Reports

Consideration of Approval of Matching Funds for Stronger Connections Grant

Consideration of Construction Items

Consider Approval of Board Resolution Adopting Prevailing Wage Rate Schedule for New Caney ISD Public Works/Construction Projects 

Consideration of Policy Updates

Consideration of the 2024-2025 Academic Calendar

Consideration of 2024-2025 Academic Calendar for Infinity Early College High School

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] 

Consider, discuss and conduct grievance for a level 3 appeal of a student

Consider, discuss and potentially approve the negotiation for the purchase of real property located in Montgomery County, Texas and delegate authority to Superintendent related to the negotiation and purchase

Consider, discuss and conduct grievance for a level 3 appeal of a student

Reseat and Reorganize the Board