December 15, 2025 at 6:00 PM - Regular
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Call to Order
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Consideration of the 2024-2025 Annual Financial Report
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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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Consideration of Out of State Trip for Porter High School Cheer
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Consideration of the 2026-2027 Academic Calendar
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Consideration of 2026-2027 Academic Calendar for Infinity Early College High School
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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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Budget to Actual
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Tax Office
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Budget Amendments
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Accounts Payable and Cash Disbursements
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Consideration of Purchasing Reports
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Consideration of Renewal for RFP 140.24 Maintenance & Operation Equipment and Supplies Year One of Four
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Consideration of Request for Proposal for: RFP 01-2025-004 SPA Food Service Cooperative Director
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Consideration of Purchasing Grant Award for Equipment
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Consideration of Purchasing Cooperative Addition of Region 13
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Consideration of CFB (Local)
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Consideration of Instruction Reports
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Consideration of Updated District of Innovation Plan 2022 - 2027
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Consideration of Public Relations Items
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Consideration of Texas Public Information Act Non-Business Days Calendar for 2026
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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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Obtain legal advice regarding ICI Construction, Inc. v. New Caney Independent School District, Cause No. 25-11-17975
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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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Consider termination of contract with Gamma Construction Co. for the New Operations Building Project, for convenience, and authorize the Superintendent and his designee to notify Gamma Construction Co. of the same and take necessary related actions
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Consider rescinding award for New Operations Building approved by the Board at the October 20, 2025, meeting and authorize the Superintendent and his designee to issue a new Request for Competitive Sealed Proposals solicitation for the New Operations Building Project
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Future Discussion Topics
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