September 15, 2014 at 6:30 PM - Study Session
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1. Minutes of Previous Meeting/s (Addendum)
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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. ACT Report
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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. District Discipline Dashboard (Draft)
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4.E. CMCD-Dr. Freiberg
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4.F. District Safety Audit-Bonnie Rivera
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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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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. Budget Amendment for Period 3 for the 2014-2015
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7.D.1. General Fund
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7.E. Monthly Tax Office Refund
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7.F. Board Policy Revision (First and Final Reading)
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7.F.1. Director of Accounting and Business Services
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7.G. Tax Rate - Adoption of the Tax Rate for 2014 Calendar Year
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7.H. Revenue Status & Budget Analysis - addendum
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7.I. Monthly Investment Report - addendum
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7.J. Property Tax Rate Information
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7.K. 2014 Appraisal Roll
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7.L. Texas School Finance Ruling
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7.M. Materials Auction Summary
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7.N. 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 - September
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9.B. Amendment to the Water and Wastewater Service Agreement between NorthBelt Utility District and Aldine ISD to include the Aldine Education Center and Sonny Donaldson Child Nutrition Center
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9.C. Bids for Volume Purchase Agreement for 10” GPFE Android Devices
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9.D. Bids for Volume Purchase Agreement for Technology Devices
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9.E. Bids for RFP# DNS-03-14_Domain Name System
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9.F. Enterprise Content Management System
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9.G. Facility and Technology Assessment
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9.H. Facilities Planning & Construction Report
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9.I. Buildings & Properties Report
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9.J. Child Nutrition Report
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9.K. Maintenance Report
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9.L. Technology Report
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9.M. Transportation Report
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10. Bamberg
Description:
Wanda Bamberg
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10.A. Agenda - September
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10.B. Approval of Texas AgriLife Extension Service In Harris
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10.C. Approval of Memorial Herman Contract for 2014-2015 School Year
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10.D. Approval of Superintendent Designees for Automated TEA SE Users and Removal of Users
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10.E. TASA/TASB Convention Information
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10.F. Regional Legislative Meeting
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10.G. Strategic Planning
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10.H. 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.B.1. Board Agenda - Addendum
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11.B.2. Out -of-State Trip
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11.B.3. Head Start Update
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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.F.1. Agenda Addendum
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11.F.2. Amendment #1 To Interlocal Agreement for 21st. Century Partnership Learning Center / Cycle 7 Year 3 Kujawa Elementary
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11.F.3. Revenue Status & Budget Analysis
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11.F.4. Monthly Investment Report
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11.F.5. Texas School Finance Ruling - Second Article
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11.G. Cavazos
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11.G.1. HR Agenda
Description:
HR Agenda
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11.G.2. New Hire List
Description:
New Hire List
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11.G.3. HR Annual Staffing Report
Description:
HR Annual Staffing Report
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11.H. Blanson
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11.I. Bamberg
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11.I.1. Addendum Agenda
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11.I.2. Board Selection Process Update
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11.I.3. Required School Board Training
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11.I.4. Enrollment & student enrollment from out of the country
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