|
Meeting Agenda
|
|---|
|
1. Minutes of Previous Meeting/s
|
|
2. Area Superintendents
|
|
2.A. Agenda
|
|
3. Ridgway
|
|
3.A. Board Agenda
|
|
3.B. HCDE- Unit Contract for Academic Behavior Center
|
|
3.C. Classification of Students
|
|
3.D. Board Policy Revisions
|
|
3.E. Head Start Update
|
|
3.F. District Improvement Plan Revisions
|
|
3.G. SHAC Meeting- Year End Report
|
|
3.H. STAAR Grades 3-8 Reports
|
|
3.I. STAAR 5&8 Second Administration Reports
|
|
3.J. STAAR EOC Reports
|
|
4. Knippel
|
|
4.A. Board Agenda
|
|
4.B. Student Code of Conduct: Boys Hair Code
|
|
4.C. District Activity Report
|
|
4.D. Hearing Report
|
|
4.E. School Enrollment - Agenda Book
|
|
5. Spencer
|
|
5.A. Agenda
|
|
5.B. Calendar
|
|
5.C. Committee Reports
|
|
5.C.1. Job Description
|
|
6. DeWalt
|
|
6.A. Agenda Topics
|
|
6.B. Release of Judgment Liens
|
|
6.C. Resolution of Judgment Liens
|
|
6.D. Release of Abstracts
|
|
6.E. Resolution of Abstracts
|
|
6.F. 2014-2015 Highpoint Annual Contract
|
|
6.G. Paralegal Job Description
|
|
6.H. School Finance Litigation Update
|
|
7. Hazzan
|
|
7.A. Agenda
|
|
7.B. Tax Office Report
|
|
7.C. Ratification of the Check Register
|
|
7.D. Bids
|
|
7.D.1. Safety Shoes RFP #CN 1314-26
|
|
7.D.2. High Volume Grocery Supplies, Frozen &
Refrigerated Foods, Paper and Plastic Goods Bid #CN 1314-24
|
|
7.D.3. Automotive / Light Truck Service & Repair
RFP #MNT 1314-21
|
|
7.D.4. General Operations Maintenance & Facility
Suppliers RFP #MNT-1314-34
|
|
7.D.5. POS (Point of Sale) for Athletic Stadium RFP
#ATH1314-23
|
|
7.D.6. Additional Instructional Supplies, Material
& Equipment RFP #PURCH1314-33
|
|
7.D.7. Additional Retail Stores RFP #PURCH1314-39
|
|
7.D.8. Pre-Cut Air Filters RFP #BPD 1314-36
|
|
7.D.9. Contract Renewals
|
|
7.E. Budget Amendment #12 2013-2014
|
|
7.E.1. General Fund
|
|
7.E.2. Debt Service
|
|
7.F. Monthly Tax Office Refunds
|
|
7.G. Resolutions: Commitment of Funds from the Unassigned Fund Balance and Release Previsously Committed Funds Due to Completion of Projects
|
|
7.H. AISD 2014-2015 Budget / Proposed Tax Rate Hearing
|
|
7.I. Revenue Status & Budget Analysis
|
|
7.J. Monthly Investment Report
|
|
7.K. 2014-2015 Final Draft of the District Budget
|
|
7.L. 2014-2015 Budget & Proposed Tax Rate Hearing Documents
|
|
7.L.1. AISD 2014-2015 Proposed Tax Rate
|
|
7.L.2. AISD General Operating Fund Budget
|
|
7.L.3. Child Nutrition Budget
|
|
7.L.4. Debt Service Budget
|
|
7.M. Texas Local Government Code, Chapter 176 - HB 914 Disclosure
|
|
7.N. Contact Information for Elected Officials
|
|
7.O. District Vendor List
|
|
8. Cavazos
|
|
8.A. HR Agenda
|
|
8.B. General Professional Staffing Units 2014-2015
|
|
8.C. Comittee Report
|
|
8.D. Vacancy List
|
|
8.E. New Hire Report
|
|
9. Blanson
|
|
9.A. Agenda - June
|
|
9.B. Proposals received from Bondable General Contractors for the Cypresswood Point Elementary School
|
|
9.C. Bids for the Kitchen Renovations and Additions at Eisenhower High School and Odom Elementary School
|
|
9.D. Bids for the Drew Academy Performing Arts Addition and Renovation
|
|
9.E. Bids for the District Wide Ceramic Tile, Masonry and Electrical
|
|
9.F. Floor Plan for New Aldine Education Center (COMPASS) and Child Nutrition Center
|
|
9.G. Facilities Planning & Construction Report
|
|
9.H. Buildings & Properties Report
|
|
9.I. Child Nutrition Report
|
|
9.I.1. Operations Report
|
|
9.I.2. Participation Report
|
|
9.I.3. Services Report
|
|
9.J. Maintenance Report
|
|
9.K. Technology Report
|
|
9.L. Transportation Report
|
|
10. Bamberg
|
|
10.A. Agenda - June 9, 2014
|
|
10.B. TASB Director Vacancy Large District: Region 4, Position H
|
|
10.C. Special Called Meeting & SLI Conference
|
|
10.D. New Lone Star Building in East Aldine District area
|
|
10.E. Academic Plans for 2014-2015
|
|
10.F. Correspondence
|
|
11. Addendums
|
|
11.A. Area Superintendents
|
|
11.B. Ridgway
|
|
11.C. Knippel
|
|
11.D. Spencer
|
|
11.E. DeWalt
|
|
11.F. Hazzan
|
|
11.G. Cavazos
|
|
11.H. Blanson
|
|
11.I. Bamberg
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 9, 2014 at 6:30 PM - Study Session | |
| Subject: |
1. Minutes of Previous Meeting/s
|
|
| Subject: |
2. Area Superintendents
|
|
|
Description:
Area Superintendents
|
||
| Subject: |
2.A. Agenda
|
|
| Subject: |
3. Ridgway
|
|
|
Description:
Priscilla Ridgway
|
||
| Subject: |
3.A. Board Agenda
|
|
| Subject: |
3.B. HCDE- Unit Contract for Academic Behavior Center
|
|
| Subject: |
3.C. Classification of Students
|
|
| Subject: |
3.D. Board Policy Revisions
|
|
| Subject: |
3.E. Head Start Update
|
|
| Subject: |
3.F. District Improvement Plan Revisions
|
|
| Subject: |
3.G. SHAC Meeting- Year End Report
|
|
| Subject: |
3.H. STAAR Grades 3-8 Reports
|
|
| Subject: |
3.I. STAAR 5&8 Second Administration Reports
|
|
| Subject: |
3.J. STAAR EOC Reports
|
|
| Subject: |
4. Knippel
|
|
|
Description:
Ken Knippel
|
||
| Subject: |
4.A. Board Agenda
|
|
| Subject: |
4.B. Student Code of Conduct: Boys Hair Code
|
|
| Subject: |
4.C. District Activity Report
|
|
| Subject: |
4.D. Hearing Report
|
|
| Subject: |
4.E. School Enrollment - Agenda Book
|
|
| Subject: |
5. Spencer
|
|
|
Description:
Jason Spencer
|
||
| Subject: |
5.A. Agenda
|
|
| Subject: |
5.B. Calendar
|
|
| Subject: |
5.C. Committee Reports
|
|
| Subject: |
5.C.1. Job Description
|
|
| Subject: |
6. DeWalt
|
|
|
Description:
Kaye DeWalt
|
||
| Subject: |
6.A. Agenda Topics
|
|
| Subject: |
6.B. Release of Judgment Liens
|
|
| Subject: |
6.C. Resolution of Judgment Liens
|
|
| Subject: |
6.D. Release of Abstracts
|
|
| Subject: |
6.E. Resolution of Abstracts
|
|
| Subject: |
6.F. 2014-2015 Highpoint Annual Contract
|
|
| Subject: |
6.G. Paralegal Job Description
|
|
| Subject: |
6.H. School Finance Litigation Update
|
|
| Subject: |
7. Hazzan
|
|
|
Description:
Anne Hazzan
|
||
| Subject: |
7.A. Agenda
|
|
| Subject: |
7.B. Tax Office Report
|
|
| Subject: |
7.C. Ratification of the Check Register
|
|
| Subject: |
7.D. Bids
|
|
| Subject: |
7.D.1. Safety Shoes RFP #CN 1314-26
|
|
| Subject: |
7.D.2. High Volume Grocery Supplies, Frozen &
Refrigerated Foods, Paper and Plastic Goods Bid #CN 1314-24
|
|
| Subject: |
7.D.3. Automotive / Light Truck Service & Repair
RFP #MNT 1314-21
|
|
| Subject: |
7.D.4. General Operations Maintenance & Facility
Suppliers RFP #MNT-1314-34
|
|
| Subject: |
7.D.5. POS (Point of Sale) for Athletic Stadium RFP
#ATH1314-23
|
|
| Subject: |
7.D.6. Additional Instructional Supplies, Material
& Equipment RFP #PURCH1314-33
|
|
| Subject: |
7.D.7. Additional Retail Stores RFP #PURCH1314-39
|
|
| Subject: |
7.D.8. Pre-Cut Air Filters RFP #BPD 1314-36
|
|
| Subject: |
7.D.9. Contract Renewals
|
|
| Subject: |
7.E. Budget Amendment #12 2013-2014
|
|
| Subject: |
7.E.1. General Fund
|
|
| Subject: |
7.E.2. Debt Service
|
|
| Subject: |
7.F. Monthly Tax Office Refunds
|
|
| Subject: |
7.G. Resolutions: Commitment of Funds from the Unassigned Fund Balance and Release Previsously Committed Funds Due to Completion of Projects
|
|
| Subject: |
7.H. AISD 2014-2015 Budget / Proposed Tax Rate Hearing
|
|
| Subject: |
7.I. Revenue Status & Budget Analysis
|
|
| Subject: |
7.J. Monthly Investment Report
|
|
| Subject: |
7.K. 2014-2015 Final Draft of the District Budget
|
|
| Subject: |
7.L. 2014-2015 Budget & Proposed Tax Rate Hearing Documents
|
|
| Subject: |
7.L.1. AISD 2014-2015 Proposed Tax Rate
|
|
| Subject: |
7.L.2. AISD General Operating Fund Budget
|
|
| Subject: |
7.L.3. Child Nutrition Budget
|
|
| Subject: |
7.L.4. Debt Service Budget
|
|
| Subject: |
7.M. Texas Local Government Code, Chapter 176 - HB 914 Disclosure
|
|
| Subject: |
7.N. Contact Information for Elected Officials
|
|
| Subject: |
7.O. District Vendor List
|
|
| Subject: |
8. Cavazos
|
|
|
Description:
Gloria Cavazos
|
||
| Subject: |
8.A. HR Agenda
|
|
|
Description:
Agenda
|
||
| Subject: |
8.B. General Professional Staffing Units 2014-2015
|
|
|
Description:
Staffin Report 2014-2015
|
||
| Subject: |
8.C. Comittee Report
|
|
|
Description:
INVEST - Adjustments
|
||
| Subject: |
8.D. Vacancy List
|
|
|
Description:
Vacancy List
|
||
| Subject: |
8.E. New Hire Report
|
|
|
Description:
New Hire Report
|
||
| Subject: |
9. Blanson
|
|
|
Description:
Archie Blanson
|
||
| Subject: |
9.A. Agenda - June
|
|
| Subject: |
9.B. Proposals received from Bondable General Contractors for the Cypresswood Point Elementary School
|
|
| Subject: |
9.C. Bids for the Kitchen Renovations and Additions at Eisenhower High School and Odom Elementary School
|
|
| Subject: |
9.D. Bids for the Drew Academy Performing Arts Addition and Renovation
|
|
| Subject: |
9.E. Bids for the District Wide Ceramic Tile, Masonry and Electrical
|
|
| Subject: |
9.F. Floor Plan for New Aldine Education Center (COMPASS) and Child Nutrition Center
|
|
| Subject: |
9.G. Facilities Planning & Construction Report
|
|
| Subject: |
9.H. Buildings & Properties Report
|
|
| Subject: |
9.I. Child Nutrition Report
|
|
| Subject: |
9.I.1. Operations Report
|
|
| Subject: |
9.I.2. Participation Report
|
|
| Subject: |
9.I.3. Services Report
|
|
| Subject: |
9.J. Maintenance Report
|
|
| Subject: |
9.K. Technology Report
|
|
| Subject: |
9.L. Transportation Report
|
|
| Subject: |
10. Bamberg
|
|
|
Description:
Wanda Bamberg
|
||
| Subject: |
10.A. Agenda - June 9, 2014
|
|
| Subject: |
10.B. TASB Director Vacancy Large District: Region 4, Position H
|
|
| Subject: |
10.C. Special Called Meeting & SLI Conference
|
|
| Subject: |
10.D. New Lone Star Building in East Aldine District area
|
|
| Subject: |
10.E. Academic Plans for 2014-2015
|
|
| Subject: |
10.F. Correspondence
|
|
| Subject: |
11. Addendums
|
|
| Subject: |
11.A. Area Superintendents
|
|
| Subject: |
11.B. Ridgway
|
|
| Subject: |
11.C. Knippel
|
|
| Subject: |
11.D. Spencer
|
|
| Subject: |
11.E. DeWalt
|
|
| Subject: |
11.F. Hazzan
|
|
| Subject: |
11.G. Cavazos
|
|
| Subject: |
11.H. Blanson
|
|
| Subject: |
11.I. Bamberg
|
|