June 16, 2025 at 6:00 PM - Regular
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Call to Order
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Open Forum
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Superintendent Report
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Reports and Proposals of Board Members
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Consent Calendar
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Consideration of Minutes
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Consideration of Financial Reports
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Budget to Actual
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Tax Office
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Accounts Payable and Cash Disbursements
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Budget Amendments
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Consideration of Purchasing Reports
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Consideration of Request for Proposal (Extension): RFP 117.24 Concession Stand Beverage Supplies
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Consideration of Request for Proposal (Extension) RFP 119.24 Special Education Services
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Consideration to Approve the Dairy RFP 03-2025 East Area for SPA Cooperative for New Caney ISD and other participating districts
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Consideration to approve the Dairy RFP 03-2025 North Area 1 for SPA Cooperative for New Caney ISD and other participating districts
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Consideration to Approve the Dairy RFP 03-2025 North Area 2 for SPA Cooperative for New Caney ISD and other participating districts
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Consideration to Approve the Dairy RFP 03-2025 South Area for SPA Cooperative for New Caney ISD and other participating districts
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Consideration to Approve the Dairy RFP 03-2025 Southeast for SPA Cooperative for New Caney ISD and other participating districts
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Consideration to Approve the Dairy RFP 03-2025 Southwest for SPA cooperative for New Caney ISD and other participating districts
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Consideration to approve the Dairy RFP 05.2024 Ice Cream for SPA cooperative for New Caney ISD and other participating districts (Extension)
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Consideration to approve the Dairy RFP 04-2024 for Grocery Delivery SPA cooperative for New Caney ISD and other participating districts (Extension)
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Consideration to approve the Dairy RFP 07.2024 Produce SPA Cooperative for New Caney ISD and other participating districts (Extension)
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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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Consent Calendar - Consideration of Personnel Items
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Professional, Paraprofessional and Auxiliary: Resignations, reassignments, employment, substitute lists
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Consider the Award for Administration Building to Gamma Construction and delegate authority to the Superintendent, or his Designee, to negotiate, finalize, and execute a construction contract with Gamma Construction Company.
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Consider, discuss and potentially approve granting an easement on District property for the installation and maintenance of an electrical switch cabinet and delegate authority to the Superintendent to negotiate, finalize and execute all documents related thereto
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Future Discussion Items
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