October 20, 2025 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, September 16, 2025

3. Superintendent Dr. Goffney

3.A. Agenda, October 20-21, 2025

3.B. Lone Star Governance Data Review — Goals 1-3: GMPs 1.1A, 1.1B, 1.2A, 1.2B, 2.1A, 2.1B, 2.2A, 2.2B, 3.1, 3.2, 3.3, 3.4

4. Board of Trustees

4.A. Agenda, October 20-21, 2025

4.B. Approval of TASB Board of Directors Nominations: Region 4, Position A

4.C. Debrief on 2025 MASBA National  Conference

4.D. Report of the Board of Trustees' Training Hours

5. Chief Academic Officer/Dr. Faviola Cantu

5.A. Agenda

5.B. Approval of Recommended List of Library Materials for Purchase Developed under Board Policy EFB (Local) - Instructional Resources

6. Chief of Schools/Dr. Javier Villarreal (No items)

7. Chief of School Improvement and Student Support Services/Diaka Melendez

7.A. October 2025 Board Agenda Topics

7.B. Monthly Disciplinary Report - For information only

8. Chief Transformation Officer/Dr. Adrian Bustillos (No items)

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

9.A. Agenda

9.B. 2025-2026 Enrollment Update

10. Chief Human Resources Officer/Marcia Herrera

10.A. HR BOARD AGENDA 10-21-2025

10.B. Approval of Interlocal Agreement between the Aldine Independent School District,  Consilium Education Services and the University of Houston

10.C. 2025 Annual Teacher Incentive Allotment (TIA) Update

10.D. Monthly Human Resources Personnel Report

10.E. Monthly Vacancy Lists

10.F. Monthly Personnel Assignments

10.G. Monthly Approved Staff Assignments

11. Chief Financial Officer/Timothy Momanyi

11.A. Agenda

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

11.C. Approval of General Fund and Child Nutrition Budget Amendment #2 for 2025-2026

11.D. Approval of Board Resolution Amending Authorized Representatives in LoneStar Investment Pool and TexPool Investment Pool

11.E. Monthly Revenue Status and Budget Analysis

11.F. Monthly Tax Office Report

11.G. Materials Auction Sale Summary

12. Chief Operations Officer/Fred Washington

12.A. Operations Agenda

12.B. Approval of the Transportation Partnership for the Leadership High School Program with Lone Star College

12.C. Bond Information Report

13. Chief Information Officer/Adam Galvan

13.A. Agenda - October 20-21, 2025

13.B. 2023 Bond Update - Technology

14. Chief of Police/Chief Paul Cordova

14.A. Agenda, October 21, 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.A.1. Agenda

15.A.2. Approval of Interlocal Agreement between Aldine ISD and Lone Star College North Harris

15.B. Government Relations and Constituent Services 

15.B.1. Agenda

15.B.2. Legislative Update

16. General Counsel/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 in the Harris County District Courts