|
Meeting Agenda
|
|---|
|
1. Minutes of Previous Meeting/s (Addendum)
|
|
2. School Assistant Superintendents
|
|
2.A. October Board Agenda
|
|
3. Ptomey
|
|
3.A. October Board Agenda
|
|
3.B. Budget Approval to AVANCE-Head Start Services
|
|
3.C. Budget Approval to AVANCE-Early Head Start Services
|
|
3.D. Approval of Campus Improvement Plans
|
|
3.E. Approval of Targeted Improvement Plans
|
|
3.F. Head Start Update
|
|
3.G. 2014-2015 Annual Evaluation of the Bilingual/ESL Program
|
|
3.H. College Board District Integrated Summary Report 2014-2015
|
|
3.I. College Board College and Career Readiness Report
|
|
3.J. SAT Scores - Longitudinal Report
|
|
3.K. HB 2610 and the 2016-2017 Academic Calendar
|
|
4. Knippel
|
|
4.A. Board Agenda
|
|
4.B. District Activity Report
|
|
4.C. Hearing Report
|
|
4.D. District Discipline Dashboard
|
|
5. Garza
|
|
5.A. Agenda
|
|
5.B. Organization Chart
|
|
5.C. Tuskegee Airmen Schedule
|
|
5.D. 3 Month Calendar
|
|
6. DeWalt
|
|
6.A. Agenda
|
|
6.B. Release of Judgment Liens
|
|
6.C. Resolution of Judgment Liens
|
|
6.D. Release of Abstracts
|
|
6.E. List of Re-sale Properties
|
|
6.F. Resolution Authorizing Re-sale of Properties
|
|
7. Hazzan
|
|
7.A. Agenda
|
|
7.B. Tax Office Report
|
|
7.C. Ratification of the Check Register
|
|
7.D. Bids
|
|
7.D.1. Awards, Incentives, and Spirit Apparel RFP# PURCH 1415-8 (K)
|
|
7.D.2. Fundraiser Vendors RFP# PURCH 1415-54 (B)
|
|
7.D.3. Instructional Supplies, Materials and Equipment RFP# PURCH 1415-1 (K)
|
|
7.D.4. Photography Services RFP# PURCH 1415-3 (F)
|
|
7.D.5. Professional and Consulting Services RFP# PURCH 1415-11 (D)
|
|
7.D.6. Restaurant, Food and Catering Vendors RFP# PURCH 1415-4 (I)
|
|
7.D.7. Retail Stores RFP# PURCH 1415-2 (F)
|
|
7.D.8. Student Activity Venues RFP# PURCH 1415-52 (B)
|
|
7.D.9. Travel and Tour Services RFP# PURCH 1415-53 (B)
|
|
7.D.10. Performing Arts Supplies, Materials, Services and Equipment RFP# PAD 1415-28 (F)
|
|
7.D.11. Diploma and Diploma Covers RFP# PURCH 1516-3
|
|
7.D.12. Contract Renewals
|
|
7.E. Budget Amendment for Period 4 for the 2015-2016
|
|
7.E.1. General Fund
|
|
7.E.2. Child Nutrition
|
|
7.F. Monthly Tax Office Refunds
|
|
7.G. Approval of Contracts and Purchases Over $50,000 - addendum
|
|
7.H. Ratification of Contracts and Purchases Over $50,000 - addendum
|
|
7.I. Foreign Trade Zone (FTZ) Agreement and Letter of No Objection for Noble Drilling Services, LLC.-addendum
|
|
7.J. Interlocal Agreement for 21st Century Community Learning Center / Cycle 8 Year 3 / Francis Elementary
|
|
7.K. Public Hearing on Schools FIRST (Financial
Integrity Rating System of Texas) A special hearing will be conducted during the regular board meeting to report the Schools FIRST accountability rating for Aldine ISD. |
|
7.L. Revenue Status & Budget Analysis
|
|
7.M. Monthly Investment Report
|
|
7.N. Vehicles and Buses Auction Summary
|
|
7.O. District Vendor List
|
|
8. Chapa
|
|
8.A. HR Agenda
|
|
8.B. Committee Reports
|
|
8.C. Vacancy List
|
|
8.D. Assignments & Recommendations List
|
|
8.E. CATE School District Permits for Non-Core Academics Courses
|
|
8.F. Student Teacher Dinner
|
|
9. Blanson
|
|
9.A. Agenda- October
|
|
9.B. Contract Renewal Bid for District Wide Miscellaneous Concrete Work
|
|
9.C. Bond Implementation Plan
|
|
9.D. Facilities Planning and Construction Report
|
|
9.E. Buildings and Properties Report
|
|
9.F. Career and Technology Education Report
|
|
9.G. Child Nutrition Report
|
|
9.H. Maintenance Report
|
|
9.I. Technology Report
|
|
9.J. Transportation Report
|
|
10. Bamberg
|
|
10.A. Agenda - October 2015
|
|
10.B. AEF/Aldine Scholarship Foundation Awards
|
|
10.C. TASA/TASB Debrief
|
|
10.D. Board Operating Procedures
|
|
10.E. Board Training/Travel Calendar for 2015-2016
|
|
10.F. Superintendent's Evaluation
|
|
10.G. Child Nutrition Pie Order
|
|
11. Addendums
|
|
11.A. School Assistant Superintendents
|
|
11.B. Ptomey
|
|
11.B.1. October Agenda - ADDENDUM
|
|
11.B.2. Advanced Classes Identified for No Pass/No Play Exemption - ADDENDUM
|
|
11.B.3. e-STAR - esped.com Application Subscription Services Agreement - ADDENDUM
|
|
11.B.4. Region 11 Education Service Center's Discovery Education Videostreaming Interlocal Agreement - ADDENDUM
|
|
11.B.5. The University of Texas Health Science Center Service Agreement - ADDENDUM
|
|
11.C. Knippel
|
|
11.D. Garza
|
|
11.D.1. Agenda
|
|
11.D.2. Bond Update
|
|
11.E. DeWalt
|
|
11.F. Hazzan
|
|
11.F.1. Agenda Addendum
|
|
11.F.2. Bids
|
|
11.F.2.a. Contract Renewal
|
|
11.F.3. Approval of Contracts and Purchases Over $50,000
|
|
11.F.4. Ratification of Contracts and Purchases Over $50,000
|
|
11.F.5. Foreign Trade Zone (FTZ) Agreement and Letter of No Objection for Noble Drilling Services, LLC.
|
|
11.F.6. Interlocal Agreement for CASE Partnership (providing for after-school and recreational programs) / Stehlik Intermediate, Raymond Academy, Goodman Elementary
|
|
11.G. Chapa
|
|
11.G.1. HR Agenda
|
|
11.G.2. Assignments & Recommendations List
|
|
11.H. Blanson
|
|
11.I. Bamberg
|
|
11.I.1. Agenda - Addendum
|
|
11.I.2. Memorial Herman Contract 15-16
|
|
11.I.3. Meeting with Union Representatives
|
|
11.I.4. Correspondence
|
|
11.I.4.a. Letter from Coach Bill Smith
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 19, 2015 at 6:30 PM - Study Session | |
| Subject: |
1. Minutes of Previous Meeting/s (Addendum)
|
|
| Subject: |
2. School Assistant Superintendents
|
|
|
Description:
School Assistant Superintendents
|
||
| Subject: |
2.A. October Board Agenda
|
|
| Subject: |
3. Ptomey
|
|
|
Description:
Sara Ptomey
|
||
| Subject: |
3.A. October Board Agenda
|
|
| Subject: |
3.B. Budget Approval to AVANCE-Head Start Services
|
|
| Subject: |
3.C. Budget Approval to AVANCE-Early Head Start Services
|
|
| Subject: |
3.D. Approval of Campus Improvement Plans
|
|
| Subject: |
3.E. Approval of Targeted Improvement Plans
|
|
| Subject: |
3.F. Head Start Update
|
|
| Subject: |
3.G. 2014-2015 Annual Evaluation of the Bilingual/ESL Program
|
|
| Subject: |
3.H. College Board District Integrated Summary Report 2014-2015
|
|
| Subject: |
3.I. College Board College and Career Readiness Report
|
|
| Subject: |
3.J. SAT Scores - Longitudinal Report
|
|
| Subject: |
3.K. HB 2610 and the 2016-2017 Academic Calendar
|
|
| Subject: |
4. Knippel
|
|
|
Description:
Ken Knippel
|
||
| Subject: |
4.A. Board Agenda
|
|
| Subject: |
4.B. District Activity Report
|
|
| Subject: |
4.C. Hearing Report
|
|
| Subject: |
4.D. District Discipline Dashboard
|
|
| Subject: |
5. Garza
|
|
|
Description:
Abel Garza
|
||
| Subject: |
5.A. Agenda
|
|
| Subject: |
5.B. Organization Chart
|
|
| Subject: |
5.C. Tuskegee Airmen Schedule
|
|
| Subject: |
5.D. 3 Month Calendar
|
|
| Subject: |
6. DeWalt
|
|
|
Description:
Kaye DeWalt
|
||
| Subject: |
6.A. Agenda
|
|
| Subject: |
6.B. Release of Judgment Liens
|
|
| Subject: |
6.C. Resolution of Judgment Liens
|
|
| Subject: |
6.D. Release of Abstracts
|
|
| Subject: |
6.E. List of Re-sale Properties
|
|
| Subject: |
6.F. Resolution Authorizing Re-sale of Properties
|
|
| 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. Awards, Incentives, and Spirit Apparel RFP# PURCH 1415-8 (K)
|
|
| Subject: |
7.D.2. Fundraiser Vendors RFP# PURCH 1415-54 (B)
|
|
| Subject: |
7.D.3. Instructional Supplies, Materials and Equipment RFP# PURCH 1415-1 (K)
|
|
| Subject: |
7.D.4. Photography Services RFP# PURCH 1415-3 (F)
|
|
| Subject: |
7.D.5. Professional and Consulting Services RFP# PURCH 1415-11 (D)
|
|
| Subject: |
7.D.6. Restaurant, Food and Catering Vendors RFP# PURCH 1415-4 (I)
|
|
| Subject: |
7.D.7. Retail Stores RFP# PURCH 1415-2 (F)
|
|
| Subject: |
7.D.8. Student Activity Venues RFP# PURCH 1415-52 (B)
|
|
| Subject: |
7.D.9. Travel and Tour Services RFP# PURCH 1415-53 (B)
|
|
| Subject: |
7.D.10. Performing Arts Supplies, Materials, Services and Equipment RFP# PAD 1415-28 (F)
|
|
| Subject: |
7.D.11. Diploma and Diploma Covers RFP# PURCH 1516-3
|
|
| Subject: |
7.D.12. Contract Renewals
|
|
| Subject: |
7.E. Budget Amendment for Period 4 for the 2015-2016
|
|
| Subject: |
7.E.1. General Fund
|
|
| Subject: |
7.E.2. Child Nutrition
|
|
| Subject: |
7.F. Monthly Tax Office Refunds
|
|
| Subject: |
7.G. Approval of Contracts and Purchases Over $50,000 - addendum
|
|
| Subject: |
7.H. Ratification of Contracts and Purchases Over $50,000 - addendum
|
|
| Subject: |
7.I. Foreign Trade Zone (FTZ) Agreement and Letter of No Objection for Noble Drilling Services, LLC.-addendum
|
|
| Subject: |
7.J. Interlocal Agreement for 21st Century Community Learning Center / Cycle 8 Year 3 / Francis Elementary
|
|
| Subject: |
7.K. Public Hearing on Schools FIRST (Financial
Integrity Rating System of Texas) A special hearing will be conducted during the regular board meeting to report the Schools FIRST accountability rating for Aldine ISD. |
|
| Subject: |
7.L. Revenue Status & Budget Analysis
|
|
| Subject: |
7.M. Monthly Investment Report
|
|
| Subject: |
7.N. Vehicles and Buses Auction Summary
|
|
| Subject: |
7.O. District Vendor List
|
|
| Subject: |
8. Chapa
|
|
|
Description:
Selina Chapa
|
||
| Subject: |
8.A. HR Agenda
|
|
|
Description:
HR Agenda
|
||
| Subject: |
8.B. Committee Reports
|
|
|
Description:
Committee Reports
|
||
| Subject: |
8.C. Vacancy List
|
|
|
Description:
Vacancy List
|
||
| Subject: |
8.D. Assignments & Recommendations List
|
|
|
Description:
Assignments & Recommendations List
|
||
| Subject: |
8.E. CATE School District Permits for Non-Core Academics Courses
|
|
|
Description:
CATE School District Permits for Non-Core Academics Courses
|
||
| Subject: |
8.F. Student Teacher Dinner
|
|
|
Description:
Student Teacher Dinner
|
||
| Subject: |
9. Blanson
|
|
|
Description:
Archie Blanson
|
||
| Subject: |
9.A. Agenda- October
|
|
| Subject: |
9.B. Contract Renewal Bid for District Wide Miscellaneous Concrete Work
|
|
| Subject: |
9.C. Bond Implementation Plan
|
|
| Subject: |
9.D. Facilities Planning and Construction Report
|
|
| Subject: |
9.E. Buildings and Properties Report
|
|
| Subject: |
9.F. Career and Technology Education Report
|
|
| Subject: |
9.G. Child Nutrition Report
|
|
| Subject: |
9.H. Maintenance Report
|
|
| Subject: |
9.I. Technology Report
|
|
| Subject: |
9.J. Transportation Report
|
|
| Subject: |
10. Bamberg
|
|
|
Description:
Wanda Bamberg
|
||
| Subject: |
10.A. Agenda - October 2015
|
|
| Subject: |
10.B. AEF/Aldine Scholarship Foundation Awards
|
|
| Subject: |
10.C. TASA/TASB Debrief
|
|
| Subject: |
10.D. Board Operating Procedures
|
|
| Subject: |
10.E. Board Training/Travel Calendar for 2015-2016
|
|
| Subject: |
10.F. Superintendent's Evaluation
|
|
| Subject: |
10.G. Child Nutrition Pie Order
|
|
| Subject: |
11. Addendums
|
|
| Subject: |
11.A. School Assistant Superintendents
|
|
| Subject: |
11.B. Ptomey
|
|
| Subject: |
11.B.1. October Agenda - ADDENDUM
|
|
| Subject: |
11.B.2. Advanced Classes Identified for No Pass/No Play Exemption - ADDENDUM
|
|
| Subject: |
11.B.3. e-STAR - esped.com Application Subscription Services Agreement - ADDENDUM
|
|
| Subject: |
11.B.4. Region 11 Education Service Center's Discovery Education Videostreaming Interlocal Agreement - ADDENDUM
|
|
| Subject: |
11.B.5. The University of Texas Health Science Center Service Agreement - ADDENDUM
|
|
| Subject: |
11.C. Knippel
|
|
| Subject: |
11.D. Garza
|
|
| Subject: |
11.D.1. Agenda
|
|
| Subject: |
11.D.2. Bond Update
|
|
| Subject: |
11.E. DeWalt
|
|
| Subject: |
11.F. Hazzan
|
|
| Subject: |
11.F.1. Agenda Addendum
|
|
| Subject: |
11.F.2. Bids
|
|
| Subject: |
11.F.2.a. Contract Renewal
|
|
| Subject: |
11.F.3. Approval of Contracts and Purchases Over $50,000
|
|
| Subject: |
11.F.4. Ratification of Contracts and Purchases Over $50,000
|
|
| Subject: |
11.F.5. Foreign Trade Zone (FTZ) Agreement and Letter of No Objection for Noble Drilling Services, LLC.
|
|
| Subject: |
11.F.6. Interlocal Agreement for CASE Partnership (providing for after-school and recreational programs) / Stehlik Intermediate, Raymond Academy, Goodman Elementary
|
|
| Subject: |
11.G. Chapa
|
|
| Subject: |
11.G.1. HR Agenda
|
|
|
Description:
HR Agenda
|
||
| Subject: |
11.G.2. Assignments & Recommendations List
|
|
|
Description:
Assignments & Recommendations
|
||
| Subject: |
11.H. Blanson
|
|
| Subject: |
11.I. Bamberg
|
|
| Subject: |
11.I.1. Agenda - Addendum
|
|
| Subject: |
11.I.2. Memorial Herman Contract 15-16
|
|
| Subject: |
11.I.3. Meeting with Union Representatives
|
|
| Subject: |
11.I.4. Correspondence
|
|
| Subject: |
11.I.4.a. Letter from Coach Bill Smith
|
|