September 15, 2025 at 6:30 PM - Study Session Meeting
| Agenda |
|---|
|
1. Notice of Posting of Meeting
|
|
2. Approval of Minutes of Previous Meeting/s
|
|
2.A. Minutes of the Special Called Meeting, August 18, 2025
|
|
2.B. Minutes of the Regular Meeting, August 19, 2025
|
|
2.C. Minutes of the Board Workshop/Team of 8, August 27, 2025
|
|
2.D. Minutes of the Board Workshop/Team of 8, August 28, 2025
|
|
2.E. Minutes of the Special Called Meeting, August 28, 2025
|
|
3. Superintendent Dr. Goffney
Description:
LaTonya Goffney
|
|
3.A. Agenda, September 15-16, 2025
|
|
3.B. Lone Star Governance Review: Board Monitoring Calendar, Board Goals, Superintendent Constraints
|
|
4. Board of Trustees
|
|
4.A. Agenda, September 15-16, 2025
|
|
4.B. Discuss and Consider Approval of Resolution of the Board of Trustees of the Aldine Independent School District Nominating a Candidate(s) to be Placed on the Ballot for a Position on the Board of Directors of the Harris Central Appraisal District
|
|
4.C. Debrief on 2025 TASA/TASB State Convention
|
|
5. Chief Academic Officer/Dr. Faviola Cantu
Description:
Dr. Faviola Cantu
|
|
5.A. Agenda
|
|
5.B. Approval of Shared Service Agreement with Region 4 Regional Day School Program for the Deaf for the 2025-2026 School Year
|
|
5.C. Approval to Submit the Staff Development Minutes Waiver Application to the Texas Education Agency for the 2025-2026 School Year
|
|
6. Chief of Schools/Dr. Javier Villarreal (No items)
Description:
Dr. Javier Villarreal
|
|
7. Chief of School Improvement and Student Support Services/Diaka Melendez
|
|
7.A. September 2025 Board Agenda Topics
|
|
7.B. Ratification of Memorandum of Understanding between Prairie View A&M University and Aldine ISD to provide health, wellness, and community education programs through September 30, 2026
|
|
8. Chief Transformation Officer/Dr. Adrian Bustillos
Description:
Dr. Adrian Bustillos
|
|
8.A. Agenda
|
|
8.B. Approval of Harris County Extension Services Office recognition of the Texas 4-H organization and eligible for extracurricular status with Aldine ISD under the Texas A&M Agrilife Extension Services Program for the 2025-26 School Year
|
|
8.C. Approval of the Memorandum of Understanding between Advise Texas and Aldine ISD for the 2025-26 school year
|
|
8.D. Approval of the Memorandum of Understanding between OneGoal and Aldine ISD for the 2025-26 school year
|
|
8.E. District Optimization Update - For Information Only
|
|
9. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez
Description:
Dr. Dawn Rodriguez
|
|
9.A. Agenda
|
|
9.B. 2025-2026 Enrollment Update
|
|
10. Chief Human Resources Officer/Marcia Herrera
Description:
Marcia Herrera
|
|
10.A. HR BOARD AGENDA 09-16-2025
Description:
HR BOARD AGENDA 09-16-2025
|
|
10.B. Approval of Interlocal Agreement between the Aldine Independent School District and Walden University for the 2025-2026 School Year
Description:
Approval of Interlocal Agreement between the Aldine Independent School District and Walden University for the 2025-2026 School Year
|
|
10.C. Approval of Administrator Contracts for Outside Services with Vendors
Description:
Approval of Administrator Contracts for Outside Services with Vendors
|
|
10.D. Monthly Human Resources Personnel Report
Description:
Monthly Human Resources Personnel Report
|
|
10.E. Monthly Vacancy Lists
Description:
Monthly Vacancy Lists
|
|
10.F. Monthly Personnel Assignments
Description:
Monthly Personnel Assignments
|
|
10.G. Monthly Approved Staff Assignments
Description:
Monthly Approved Staff Assignments
|
|
11. Chief Financial Officer/Timothy Momanyi
Description:
Timothy Momanyi
|
|
11.A. Agenda
|
|
11.B. Approval of Single Contracts and Purchases of $100,000 and Greater
|
|
11.C. Approval of Monthly Tax Office Refunds
|
|
11.D. Tax Rate - Adoption of the Tax Rate 2025 Calendar Year
|
|
11.E. Monthly Revenue Status and Budget Analysis
|
|
11.F. Monthly Tax Office Report
|
|
12. Chief Operations Officer/Fred Washington
|
|
12.A. Operations Agenda
Description:
Operations Agenda
|
|
12.B. 2023 Bond Update - Operations
Description:
2023 Bond Update - Operations
|
|
13. Chief Information Officer/Adam Galvan (No items)
|
|
14. Chief of Police/Chief Paul Cordova
|
|
14.A. Agenda - September 16, 2025
|
|
14.B. District Police Activity Report
|
|
14.C. TEA Intruder Detection Audit Results
|
|
15. Chief Communication Officer/Sheila Adams
|
|
15.A. Communications Office
|
|
15.B. Government Relations and Constituent Services
Description:
Abel Garza
|
|
15.B.1. Agenda
|
|
15.B.2. Legislative Update
|
|
16. General Counsel/Kaye DeWalt
Description:
Kaye DeWalt
|
|
16.A. Agenda
|
|
16.B. Approval of Release of Judgment Liens and Authorize District Counsel to Execute and File Notices of Release of Liens Filed in Harris County District Courts
|
|
16.C. Approval of Release of Abstract Liens and authorize the Superintendent for the District to execute and file the Notices of Release of Abstract Liens
|
|
16.D. Approval of Revisions to Aldine ISD Board Policy AE (Local) on Educational Philosophy — Effective Immediately (Waive Second Reading)
|