November 16, 2020 at 6:30 PM - Study Session Meeting
Agenda |
---|
1. Notice of Posting of Meeting
|
2. Minutes of Previous Meeting/s
|
2.A. Minutes of the Regular Meeting, October 20, 2020
Description:
Minutes of the previous meeting for approval
|
2.B. Minutes of the Board Workshop/Team of 8, October 15, 2020
|
3. Superintendent, Dr. Goffney
Presenter:
Dr. LaTonya M. Goffney
Description:
Dr. Goffney
|
3.A. Agenda - November, 2020
|
3.B. Updates on COVID-19
Description:
Most recent updates on COVID-19 will be given at Study Session
|
3.C. Nominating Committee Report
Presenter:
Board President
Description:
The Chair, Mr. Randy Bates, of the Nominating Committee will review at Study Session night
|
4. Chief of Strategic Initiatives & Accountability/Dr. Rodriguez
Presenter:
Dr. Dawn Rodriguez
Description:
Dawn Rodriguez
|
4.A. Agenda - November 2020
|
4.B. Approval of the 2020-2021 Targeted Improvement Plans
|
5. Chief Academic Officer/Dr. Todd Davis
Presenter:
Dr. Todd Davis
|
5.A. November Agenda
|
5.B. Approvals of Continuing Education Workforce Agreement Between Aldine Independent School District and Lone Star College
|
6. Chief of Schools/Roede
Presenter:
Katy Roede
Description:
Katie Roede
|
6.A. Schools Office
|
6.A.1. Agenda
|
6.A.2. Approval of the Rose M. Avalos Pathways in Technology Early College High School Interlocal Agreement with Lone Star College
|
6.B. Student Support Office/Dr. C. Davis
Presenter:
Dr. Charlotte Davis
|
6.B.1. Nov. Board Agenda Topics 11.17.2020
Presenter:
Dr. Charlotte J. Davis
|
6.B.2. Board Agenda Aldine ISD District and Campus Safety Audit Reports 11.17.2020
Presenter:
Dr. Charlotte J. Davis
|
6.B.3. Board Agenda Monthly Discipline Report - October 2020
|
7. Chief Human Resources Officer/Dr. Villarreal
Presenter:
Dr. Javier Villarreal
Description:
Javier Villarreal
|
7.A. HR Board Agenda 11-17-20
|
7.B. Monthly Human Resources Personnel Report
Description:
Monthly Human Resources Personnel Report
|
7.C. Monthly Vacancy Lists
Description:
Monthly Vacancy Lists
|
7.D. Monthly Personnel Assignments and Recommendations
Description:
Monthly Personnel Assignments and Recommendations
|
7.E. Monthly Approved Staff Assignments
Description:
Monthly Approved Staff Assignments
|
8. Chief Business and Operations Officer/Dr. Alford-Stephens
Presenter:
Dr. Tamika Alford-Stephens
Description:
Tamika Alford-Stephens
|
8.A. Agenda
|
8.B. Ratification of the Check Registers
|
8.C. Approval of Bids
|
8.C.1. Awards, Incentives and Spirit Apparel RFP# PURCH 1819-2(L)
|
8.C.2. Fundraiser Vendors RFP# PURCH 1819-41 (H)
|
8.C.3. Instructional Supplies, Materials, and Equipment RFP# PURCH 1819-3 (O)
|
8.C.4. Professional and Consulting Services RFP# PURCH 1819-5 (P)
|
8.C.5. Student and District Activities and Venues RFP# PURCH 1819-7 (F)
|
8.C.6. Carpet, Vinyl Composition Tile and Rubber Base RFP# BPD 2021-9
|
8.C.7. Pre-Cut Air Filter Services RFP# BPD 2021-10
|
8.C.8. Rescinding of Bid Award for High Volume Food and Non-Food RFP# CND 1920-36 and a Revised Recommendation
|
8.C.9. Carpenter Crew Services RFP# MNT 2021-14
|
8.C.10. Teacher Computer Refresh RFP# TS TC-01-Y20
|
8.C.11. Approval of Bid Contract Renewals
|
8.C.11.a. Miscellaneous
|
8.D. Approval of Contracts and Purchases Over $50,000
|
8.E. Approval of Equalis Group Intergovernmental Cooperative Purchasing Agreement
|
8.F. Approval of General Fund Budget Amendment for Period 5 for 2020-2021
|
8.G. Approval of Monthly Tax Office Refunds
|
8.H. Ratification of Interlocal Agreement of Operations Connectivity between Harris County and Aldine ISD Project 10 Million
|
8.I. Approval of Audited Financial Report for Fiscal Year Ending June 30, 2020
|
8.J. 2020-2021 Enrollment
|
8.K. Monthly Tax Office Report
|
8.L. Monthly Revenue Status and Budget Analysis
|
8.M. Monthly Investment Report
|
8.N. Quarterly Investment Report
|
8.O. Report from Child Nutrition Department
|
8.O.1. Financial Report
|
8.P. District Vendor List
|
9. Chief Transformation Officer/Adrian Bustillos
Presenter:
Adrian Bustillos
Description:
Adrian Bustillos
|
9.A. Agenda - November, 2020
Description:
Agenda items for November's board meeting
|
9.B. Approval of Yes Prep Hoffman Middle School and Eisenhower Fiscal Contract Amendment
|
9.C. Update on the Additional Day School Year Planning Grant at Vines Primary and Ermel Elementary School
Description:
Updates on the progress of the Additional Day School Year Planning grant
|
10. Chief Communications Officer/Reed
Presenter:
Sheleah Reed
Description:
Sheleah Reed
|
10.A. Office of Communications Agenda
|
10.A.1. Agenda - November
|
10.A.2. Monthly Media Update
|
10.A.3. November Recognitions
|
10.B. Office of Government Relations and Constituent Services
Description:
Abel Garza
|
10.B.1. November Agenda
|
10.B.2. Legislative Agenda Review
|
10.B.3. 87th Legislative Session
|
11. Chief of Police/Chief Paul Cordova
Presenter:
Chief Paul Cordova
|
11.A. Agenda, November 17, 2020
|
11.B. District Police Activity Report
|
12. General Counsel/DeWalt
Presenter:
M. Kaye DeWalt
Description:
Kaye DeWalt
|
12.A. November Board Agenda
Presenter:
General Counsel
|
12.B. Release of Abstract Judgments
Presenter:
General Counsel
|
12.C. Release of Judgement Liens
Presenter:
General Counsel
|
12.D. Resolutions
|
13. Handouts given out at Study Session night
|
13.A. Superintendent Dr. Goffney
|
13.B. Chief of Strategic Initiatives & Accountability/Dr. Rodriguez
Description:
Dr. Dawn Ayers-Rodriguez
|
13.C. Chief Academic Officer/Dr. Todd Davis
Description:
Todd Davis
|
13.D. Chief of Schools/Roede
Description:
Katie Roede
|
13.D.1. Schools Office
|
13.D.2. Student Support Office/Dr. C. Davis
Description:
Dr. Charlotte Davis
|
13.E. Chief Human Resources Officer/Dr. Villarreal
Description:
Javier Villarreal
|
13.F. Chief Business and Operations Officer/Dr. Alford-Stephens
Description:
Tamika Alford-Stephens
|
13.G. Chief Transformation OfficerAdrian Bustillos
Description:
Adrian Bustillos
|
13.H. Chief Communications Officer/Reed
Description:
Shelea Reed
|
13.H.1. Office of Communications
|
13.H.2. Office of Government Relations and Constituent Services
Description:
Abel Garza
|
13.I. Chief of Police/Chief Paul Cordova
|
13.J. General Counsel/DeWalt
Description:
Kaye DeWalt
|