February 26, 2024 at 6:00 PM - Regular
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Call to Order
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Recognitions
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Open Forum
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Reports & Proposals of Board Members
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Superintendent's 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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Consideration of Budget Amendments
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Accounts Payable and Cash Disbursements
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Tax Office
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Budget to Actual
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Consideration of Purchasing Reports
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Consideration of delegating of Board's contract awarding authority of RFP# 166.23 eRate CAT 2 Switches Highlands ES
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Consideration of delegating of Board's contract awarding authority for RFP # 167.23 eRate CAT 2 WAPs Highlands ES
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Consideration of delegating of Board's contract awarding authority for RFP # 168.23 eRate CAT 2 Cabling Highlands ES
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Consideration of delegating of Board's contract awarding authority for RFP# 169.23 eRate CAT 2 WI-FI Central Conversion & Licensing of the District
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Consideration of delegating of Board's contract awarding authority for RFP # 170.23 eRate CAT 2 WFHS Phase 2 Switches
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Consideration of delegating of Board's contract awarding authority for RFP # 171.23 eRate CAT 2 WFHS Phase 2 WAPs
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Consideration of delegating of Board's contract awarding authority for RFP 172.23 eRate CAT 2 WFHS Phase 2 Cabling
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Consideration of delegating of Board's contract awarding authority for RFP # 173.23 eRate CAT 1 WAN to Highlands ES
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Consideration to approve Commodities Commercial Match Grocery RFP 02-2024 for SPA cooperative for New Caney ISD and other participating districts
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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 Contract Renewals for Administrators
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Consideration of Student Services Items
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Consideration of Approval of Application for Low Attendance Waiver on January 17, 2024, for Dogwood Elementary
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Consideration of Approval of Application for Low Attendance Waiver on January 17, 2024, for Keefer Crossing Middle School
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Consideration of Approval of Application for Low Attendance Waiver on January 17, 2024, for New Caney Elementary
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Consideration of Approval of Application for Low Attendance Waiver on January 17, 2024, for Porter Elementary
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Consideration of Approval of Application for Low Attendance Waiver on January 17, 2024, for Sorters Mill Elementary
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Consideration of Approval of Application for Low Attendance Waiver on January 17, 2024, for New Caney High School
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Consideration of Approval of Application for Low Attendance Waiver on January 17, 2024, for Porter High School
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Consideration of Approval of Application for Low Attendance Waiver on January 17, 2024, for TLC
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Consideration of Approval of Adopting Kuhn & Associates Inc. for professional services for Building Envelope Consultant Services for all Bond 2023 projects
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Closed Meeting
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Personnel Matters [Government Code 551.074]
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Attorney Consultation [Government Code 551.071]
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Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property [Government Code 551.072]
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Consider and discuss Resolution Regarding Senate Bill 763
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Consider, discuss and potentially approve the purchase of approximately 4 acres of real property for a future campus or other district facilities and delegate authority to complete and execute all documents related to the purchase as discussed in closed session to Superintendent
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Future Discussion Topics
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