July 29, 2024 at 6:30 PM - Study Session Meeting

1. Notice of Posting of Meeting

2. Approval of Minutes of Previous Meeting/s

2.A. Minutes of the Regular Meeting, June 11, 2024

3. Superintendent Dr. Goffney (No items to report)

4. Board of Trustees

4.A. Agenda - July 2024

4.B. Discuss and Consider Board Approval of Friendswood ISD Trustee Tony Hopkins to be nominated for TASB Region 4, Position C, on the TASB Board of Directors

4.C. Discuss and Consider Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly

4.D. Discussion of Annual Training and Dates of LSG Reset Workshop

4.E. Debrief on June Conferences - TASB Summer Leadership Institute (SLI) and Systems of Great Schools (SGS)

5. Chief Academic Officer/Dr. Faviola Cantu

5.A. Agenda - July 2024

5.B. Approval of the Terms of Grant with Charles and Lynn Schusterman Family Foundation and Aldine Independent School District - K-8 Literacy Implementation Grant #R-23-24013

5.C. Approval to Submit the Staff Development Minutes Waiver Application to the Texas Education Agency for the 2024-2025 School Year

6. Chief of Schools/Dr.Javier Villarreal

6.A. Schools Office

6.A.1. Schools Office Agenda 07/30/2024

6.A.2. Approval of Optional Flexible School Day Program for Hall Success Academy for 2024-2025

6.A.3. Approval of the Aldine ISD Early Head Start Non-Competitive Baseline Grant Application for Budget Year: September 1, 2024 – August 31, 2025

6.B. Student Support Office (No items to report)

7. Chief Transformation Officer/Dr. Adrian Bustillos

7.A. Agenda - July 2024

7.B. Approval to Amend the Additional Day School Year (ADSY) 2024-25 School Calendar 

8. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez 

8.A. Agenda - July 2024

8.B. Overview of Spring 2024 STAAR Results and 2024 Accountability

9. Chief Human Resources Officer/Marcia Herrera

9.A. HR BOARD AGENDA 07-30-2024

9.B. Approval of Agreement between Aldine Independent School District and The University of Houston Regarding UH Alternative Certification Program for August 2024 through August 2029

9.C. Approval of Resolution for Staff Pay during District Closure on July 8, 2024 through July 14, 2024

9.D. Monthly Human Resources Personnel Report

9.E. Monthly Vacancy Lists

9.F. Monthly Personnel Assignments and Recommendations

9.G. Monthly Approved Staff Assignments

10. Chief Financial Officer/Stan Osborne

10.A. Agenda

10.B. Approval of Contracts and Purchases of $100,000 and Greater

10.C. Monthly Revenue Status and Budget Analysis

11. Chief Operations Officer/Fred Washington

11.A. Operations  Agenda

11.B. W. W. Thorne Stadium Replacement Update

12. Chief Information Officer/Adam Galvan (No items to report)

13. Chief of Police/Chief Paul Cordova

13.A. Agenda, July 2024

13.B. District Police Activity Report

13.C. TEA Intruder Detection Audit Results

14. Chief of Staff/Sheleah Reed

14.A. Office of the Chief of Staff

14.A.1. Agenda - July 2024

14.A.2. Approval of Proposed Revisions to Board Policy AE (Local) on Educational Philosophy - First and Final Reading

14.B. Government Relations and Constituent Services (No items to report)

14.C. Aldine Education Foundation (No items to report)

14.D. Family and Community Engagement (No items to report)

15. General Counsel/Kaye DeWalt

15.A. Agenda - July 2024

15.B. Approval of Release of Judgment Liens and to Authorize District Counsel to Execute and File Notices of Release of Liens Filed in Harris County District Courts

15.C. Approval of Release of Abstract Judgments and to Authorize District Chief Financial Officer to execute Release of Abstract Liens filed in Harris County District Courts

15.D. Approval of Monthly Tax Office Refunds

15.E. Acceptance of Local Policy Update 123 on Board Policies BBD, BBFA, CKC, CKEA, CQC, DGBA, EEH, EF, EFA, EFB, FNG, GF – Final Reading

15.F. Monthly Tax Office Report

16. Handouts given out at Study Session night

16.A. Superintendent Dr. Goffney

16.B. Chief Academic Officer/Dr. Faviola Cantu

16.C. Chief of Schools/Dr. Javier Villarreal

16.C.1. Schools Office

16.C.2. Student Support Office

16.D. Chief Transformation Officer/Dr. Adrian Bustillos

16.E. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez

16.F. Chief Human Resources Officer/Marcia Herrera

16.G. Chief Financial Officer/Stan Osborne

16.H. Chief Operations Officer/Fred Washington

16.I. Chief Information Officer/Adam Galvan

16.J. Chief of Police/Chief Paul Cordova

16.K. Chief of Staff/Reed

16.K.1. Office of Communications

16.K.2. Office of Government Relations and Constituent Services

16.L. General Counsel/DeWalt