Monday, August 21, 2023 6:00 p.m. - Regular

Call to Order 

Public Hearing on New Caney ISD 2023-2024 Budget and 2023 Tax Rate

Consideration of Adoption of the 2023-24 Accelerated Education Budget

Consideration of Adoption of the 2023-24 General Fund, Child Nutrition and Debt Service Budgets

Consider, Adopt, and Set by Order/Resolution the 2023 Ad Valorem Tax Rate for Maintenance and Operations $.7575/$100 and for Debt Service $0.5000/$100

Open Forum

Reports and Proposals of Board Members

Superintendent Report

Consent Calendar

Consideration of Minutes

Consideration of Finance Reports

Accounts Payable & Cash Disbursements

Budget to Actual

Tax Office

Budget Amendments

Consideration of Purchasing Reports

Consideration of Request for Proposal for: RFP 137.19 Graduation Supplies (Extension)

Consideration of Request for Proposal for:  RFP 111.15 Worker's Compensation Insurance Renewal

Consideration of Purchasing Cooperative Yearly Report and Approval for Renewal

Consideration of District Insurance: Property, Boiler & Machinery, General Liability, Cyber Liability, Automobile Liability & Physical Damage, Educator's Legal Liability, Crime

Consideration of Request for Proposal for: RFP 149.20  I, II, III, IV and V Contracted Professional Development Services for Renewal (Extension)

Consideration of Request for Proposal for:  RFP 134.23 District-Wide Grease Trap Services 

Consideration of Request for Proposal for:  RFP 150.20  I, II, III, IV and V Instructional Software & Online Learning for Renewal

Consideration of Personnel Reports

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

Consideration of Approval of the 2023-2024 Appraisers

Consider Delegating Hiring Authority for Contract Teachers and Professional Personnel During the 2023-2024 School Year to the Superintendent

Consideration of Job Description 

Consideration of Board Meeting Dates

Consideration of Instruction Reports

Consideration of 2023-2024 Exempt Courses for Eligibility 

Consideration of Student Services Items

Consideration of Approval of Application for the Staff Development Minutes Waiver for New Caney ISD for the 2023-2024 School Year

Consideration of MOU for JJAEP

Consideration of Hazardous Route Report

Consideration of Policy Updates

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]

Consideration of Approval of District Goals

Consideration of Approval of 2023-2024 Student Handbook and Code of Conduct

Consider, discuss and potentially approve the purchase of 28 +/- acres of real property for a future campus or other district facilities and delegate authority to the Superintendent related to the negotiation and/or purchase of said property

Consideration of Approval for use of Thomas Tractor Works and Joslin Construction  for land clearing during all 2023 bond projects

Consideration of Approval to Award Contract for Construction Manager at Risk to Construction Managers of Southeast Texas LLC for New Caney High School Athletics and CTE Additions and Renovations

Consideration of Approval to Award Contract for Architectural Services to VLK Architects for the three-phase New Caney High School Extracurricular and CTE Facility Project and authorize the Superintendent (or his designee) to negotiate, finalize and execute a contract for the project 

Consider and discuss nomination(s) to act as a delegate at the TASB delegate assembly in Dallas, Texas September 30, 2023

Consider and discuss nomination(s) to act as an alternate delegate at the TASB delegate assembly in Dallas, Texas September 30, 2023