October 21, 2024 at 6:00 PM - Regular
| Agenda |
|---|
|
Call to Order
|
|
Consideration of Out of State Trip for NCHS Welding
|
|
Open Forum
|
|
Reports and Proposals of Board Members
|
|
Superintendent's Report
|
|
Consent Calendar
|
|
Consideration of Minutes
|
|
Consideration of Finance Reports
|
|
Accounts Payable and Cash Disbursements
|
|
Tax Office
|
|
Budget to Actual
|
|
Quarterly Investment
|
|
Budget Amendments
|
|
Consideration of Approval of Application for a low attendance waiver for Keefer Crossing Middle School on September 16, 2024
|
|
Consideration of Approval of Application for a low attendance waiver for New Caney High School on September 16, 2024
|
|
Consideration of Approval of Application for a low attendance waiver for New Caney High School on September 17, 2024
|
|
Consideration of Purchasing Reports
|
|
Consideration of Approval for Request for Proposal: RFP 124.24 Electrical Supplies, Equipment and Services
|
|
Consideration of Award for Request for Proposal: RFP 125.24 HVAC Supplies, Equipment and Services
|
|
Consideration of Personnel Reports
|
|
Professional, Paraprofessional and Auxiliary: Resignations, reassignments, employment, substitute lists;
|
|
Consideration of Instruction Reports
|
|
Consideration of Approval of Annual Bilingual / ESL Program Evaluation
|
|
Consideration of Approval of 2025-2026 Middle School and High School Course Guides
|
|
Consideration of Approval for Parental Request for Kindergarten Acceleration Testing
|
|
Consideration of Approval of District Goals and Performance Objectives for District and Campuses
|
|
Consideration of Public Relations Items
|
|
Consideration of approval to adopt the proposed calendars designating the district's non-business days in 2025 for purposes of responding to requests submitted to the district under the Texas Public Information Act
|
|
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]
|
|
Student Discipline [Government Code 551.0821]
|
|
Consideration of Approval to Award Agreement with Huckabee Architects for the New Operations Building, New Warehouse, Freestanding Bus Wash and Additions to Bus Mechanic Shop, and authorize the Superintendent or his designee to negotiate, finalize, and execute a contract for the project
|
|
Consideration of Approval of Selection of DLR Architects as architect for the renovation of the current operations building to an alternative education campus (The Learning Center), Conversion of District Warehouse into Classrooms, Reroof at White Oak Middle School and Secure Vestibule Relocation and Reroof at Pine Valley Middle School; and authorize the Superintendent or his Designee to negotiate, finalize and execute a contract for the project
|
|
Consideration of Approval for Change Order for New Caney High School Athletics and CTE Building Project
|
|
Consideration of Approval to Award Construction Contract for New Caney Elementary School Replacement Project 102-2023 to Division One Construction LLC
|
|
Approve an Order Authorizing the Issuance of Refunding Bonds, Delegating Authority to the Administration to Approve the Bonds and Establishing Parameters for the Refunding
|
|
Consider, discuss and potentially approve the grant of a drainage easement to KB Home Lone Star Inc. on district property located off of Willaby Road in Montgomery County, Texas
|
|
Future Discussion Topics
|
|
Discuss and Consider Appeal of Student Matter pursuant to Board Policy FNG (local)
|