February 10, 2014 at 6:30 PM - Study Session
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1. Minutes of Previous Meeting/s
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2. Area Superintendents
Description:
Area Superintendents
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2.A. Agenda
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3. Ridgway
Description:
Priscilla Ridgway
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3.A. Board Agenda
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3.B. 2014-2015 Instructional Calendar
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3.C. Inclement Weather Days, 2013-14 and 2014-15
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3.D. Head Start Update
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3.E. Quarter II Scorecard
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3.F. ReadiStep
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3.G. PSAT/NMSQT
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3.H. EOC Retest Results
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3.I. Sample PEG Letter
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4. Knippel
Description:
Ken Knippel
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4.A. Board Agenda
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4.B. District Activity Report
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4.C. Hearing Report
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4.D. School Enrollment - Agenda Book
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5. Spencer
Description:
Jason Spencer
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5.A. Agenda
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5.B. Calendar
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6. DeWalt
Description:
Kaye DeWalt
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6.A. Agenda Topics
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6.B. Release of Judgment Liens
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6.C. Resolution of Judgment Liens
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6.D. Release of Abstract
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6.E. Resolution of Abstract
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6.F. Partial Release of Abstract
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6.G. Resolution of Partial Release
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7. Hazzan
Description:
Anne Hazzan
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7.A. AGENDA
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7.B. Tax Office Report
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7.C. Ratification of the Check Register
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7.D. BIDS
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7.D.1. Carpenter Crew RFP# MNT1314-3
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7.D.2. Operator Services for Water Production Plants and Sewage Treatment Plants RFP# MNT1314-16
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7.D.3. E-Rate Year 17 (7/1/14 - 6/30/15) Internal Connection Projects for 9th Grade Schools and High Schools
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7.D.4. Contract Renewals
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7.E. Monthly Tax Office Refunds
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7.F. Budget Amendment for Period 8, 2013-2014
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7.G. Permission to Purchase Property
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7.H. Consideration and Approval of an Order Authorizing the Issuance of Aldine Independent School District Unlimited Tax School Building Bonds, Series 2014; Approving a Notice of Sale and Preliminary Official Statement; Setting Certain Parameters for the Award and Sale of the Bonds; Authorizing a Pricing Officer to Award the Bonds and to Approve the Amount, the interest Rate, Price and Terms thereof and certain other procedures and provisions related thereto.
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7.I. Revenue Status & Budget Analysis
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7.J. Monthly Investment Report
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7.K. Quarterly Investment Report
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7.L. Unemployment Claims
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7.M. District Vendor List
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8. Cavazos
Description:
Gloria Cavazos
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8.A. HR Agenda
Description:
HR Agenda
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8.B. Vacancy List
Description:
Vacancy List
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9. Blanson
Description:
Archie Blanson
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9.A. Agenda - February
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9.B. Bids for the Relocation of the Temporary Kitchen at Nimitz High School to Eisenhower High School and the associated utility work
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9.C. Bids to Add Classroom Partition Walls at Magrill Elementary School, Ermel Elementary School and Sammons Elementary School
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9.D. Bids to Create Secured Foyers at Various Schools
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9.E. Facilities Planning & Construction Report
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9.F. Buildings and Properties Report
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9.G. Child Nutrition Report
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9.H. Maintenance Report
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9.I. Transportation Report
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10. Bamberg
Description:
Wanda Bamberg
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10.A. Agenda - February 10, 2014
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10.B. Advise TX MOU
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10.C. Approval of Mid-year/Spring/Summer Graduates 2013
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10.D. Notice of Election - Board of Directors, Region 4 Education Service Center
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10.E. Region IV Report Card - Binder available for review
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10.F. H-E-B Board Finalist - Visit March 28, 2014
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10.G. YES Prep and Aldine Partnership
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10.H. Gates Compact Press Release
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10.I. Santa Fun-Run T-Shirts
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10.J. Texas Fellows Alumni Retreat - March 28-29, 2014
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10.K. Response to Patrons Desiring to be Heard at January Meeting (Two)
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10.L. Correspondence
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10.L.1. Letter from Alliance
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11. Addendums
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11.A. Area Superintendents
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11.B. Ridgway
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11.C. Knippel
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11.D. Spencer
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11.E. DeWalt
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11.F. Hazzan
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11.G. Cavazos
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11.H. Blanson
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11.I. Bamberg
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