February 17, 2025 at 6:00 PM - Regular

Call to Order

Open Forum

Reports & Proposals of Board Members

Superintendent's Report

Consent Calendar

Consideration of Minutes

Consideration of Finance Reports

Consideration of Budget Amendments

Accounts Payable and Cash Disbursements

Tax Office

Budget to Actual

Consideration of Approval of Application for a low attendance waiver for New Caney ISD for February 3, 2025

Consideration of Purchasing Reports

Consideration of Award for eRate RFP 177.24 Internet Connection Oakley Elementary NOC

Consideration of Award for eRate 179.24 WAN Connection New Caney Elem - New Location Tavola West

Consideration for No Award for eRate 178.24 Internet Connection Technology NOC

Consideration of Request for Proposal SPA RFP 02-2024:  Commodities Commercial Match Grocery (Extension)

Consideration of Personnel Reports

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

Consideration of Contract Renewals for Administrators

Consideration of Job Descriptions

Consideration of Approval of Resolution for January Winter Storm Closure

Consideration of Instruction Items

Consideration of Approval of Dogwood Elementary Comprehensive School Improvement Plan

Consider and take possible action to pursue sanctions for contract abandonment by: (1) a teacher from Keefer Crossing Middle School

Consideration of Approval for a General Contractor for New Caney High School Extracurricular Improvements Phase III Project #001-2023 to Gamma Construction

Consideration of Approval of TAP Fees for Highlands Elementary School

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]

Future Discussion Topics