March 17, 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. Agenda
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3.B. North Harris County RDSPD
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3.C. IMA and TEKS Certification
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3.D. Head Start Update
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3.E. House Bill 5
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3.F. District Accreditation Status
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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. Resolution Authorizing Resale of Properties
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6.E. List of Resale Properties
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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. Charter Bus and Travel Services RFP# PURCH1213-5
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7.D.2. Electronic Bids
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7.D.3. E-Rate Year 17 (7/1/14 - 6/30/15) Internal Connection Projects for Middle School (Grantham, Shotwell, Teague), Internet Access and High Speed Data Connection
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7.D.4. E-Rate Year 17 (7/1/14 - 6/30/15) Internal
Connection Project for Hambrick Middle School
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7.D.5. Bid Contract Renewals
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7.E. Monthly Tax Office Refunds
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7.F. Budget Amendment for Period 9, 2013-2014
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7.F.1. General Fund
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7.F.2. Child Nutrition
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7.G. Consideration and approval of an amended and
restated 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.H. Fund Balance Commitment – Governmental
Accounting Standards Board (GASB) 54 Resolutions
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7.I. Board
Policy Revision (1st & final reading)
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7.I.1. Board Policy 7027 Investment Policy
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7.J. Budget Projections for 2014-2015
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7.K. Revenue Status & Budget Analysis
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7.L. Monthly Investment Report
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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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8.C. Invitation
Description:
Invitation
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9. Blanson
Description:
Archie Blanson
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9.A. Agenda - March
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9.B. Facilities Planning and Construction Report
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9.C. Buildings & Properties Report
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9.D. Child Nurtrition Report
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9.E. Maintenance Report
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9.F. Technology Report
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9.G. Transportation Report
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10. Bamberg
Description:
Wanda Bamberg
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10.A. Agenda - March 17, 2014
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10.B. Ratifiction of Project Savings Smiles MOU
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10.C. Approval of Summer Work Schedule
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10.D. Approval of Textbook Recommendations for 2014-2015
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10.E. H-E-B Board Finalist - Visit March 28, 2014
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10.F. Texas Fellows Alumni Retreat - March 28-29, 2014
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10.G. NSBA Conference - April 5-7, 2014
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10.H. Summer Leadership Conference (SLI) - June 19-21, 2014
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10.I. Low Income Housing - Proposed Multifamily community
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10.J. Region 4 Board of Directors Election
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10.K. MOE Activities in Washington, D.C.
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10.L. CTE Early College High School Grant/Lone Star College
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10.M. Superintendent's Evaluation Update
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10.N. Correspondence
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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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