November 13, 2023 at 6:00 PM - Regular
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Call to Order
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Recognitions
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Public Hearing for Financial Integrity Rating System of Texas (FIRST)
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Open Forum
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Reports and 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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Accounts Payable and Cash Disbursements
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Tax Office Report
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Budget Amendments
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Budget to Actual
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Consideration of Purchasing Reports
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Consideration of Request for Proposal for: RFP 118.20 Groceries & Retail Stores (Extension)
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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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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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Deliberation Regarding Security Devices or Security Audits [Government Code 551.076]
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Discussion of Districtwide Intruder Detection Audit Report Findings
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Consideration of Approval of Selection and Agreement with Huckabee Architects for Architectural Services for NCISD Middle School Projects
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Consideration of Award for Highlands Elementary School #12 to Purcell Construction, Inc., and delegate authority to NCISD Superintendent or his designee to negotiate, finalize, and execute a construction contract with Purcell Construction, Inc.
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Consider terminating the Construction Manager At-Risk Contract with Construction Managers of Southeast Texas, Inc. for the construction of New Caney High School Extracurricular Improvements and Career & Technical Facility and delegate authority to the Superintendent or his designee to provide notice of termination
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Consideration of Approval for Resolution Casting Vote for Candidate for Election to the Montgomery Central Appraisal District Board of Directors
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Consideration of Approval for Resolution Casting Vote for Candidate for Election to the Board of Directors of the Harris County Appraisal District
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Consider, discuss and potentially approve the purchase of 32.8 acres of real property for a future campus or other district facilities and delegate authority to the Superintendent related to the purchase
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