|
Meeting Agenda
|
|---|
|
1. Minutes of Previous Meeting/s (Addendum)
|
|
2. School Assistant Superintendents
|
|
2.A. November Board Agenda
|
|
3. Ptomey
|
|
3.A. November Board Agenda
|
|
3.B. 2016-2017 New Band Uniforms for MacArthur High School
|
|
3.C. Public Hearing for Campuses Rated Improvement Required
|
|
3.D. Head Start Update
|
|
3.E. District Improvement Plan: Quarter 1 Scorecard Summary
|
|
3.F. 2015-2016 Performance-Based Monitoring Intervention Staging
|
|
3.G. PBMAS - ELL Denial Students
|
|
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. Monthly Media Update
|
|
5.C. Monthly News Releases
|
|
5.D. Nadine Kujawa Senior Gala
|
|
5.E. 3 Month Calendar
|
|
6. DeWalt
|
|
6.A. November Agenda
|
|
6.B. Second Amendment to YES Prep and Aldine Partnership Contract - Memo
|
|
6.C. Second Amendment to Campus Program Charter Contract
|
|
6.D. Proposed Revisions to BBG (LOCAL) - First Reading - Memo
|
|
6.E. BBG (LOCAL) TASB-Recommended Policy Text
|
|
6.F. Discussion - Ad Valorem Tax Partial Payment Agreement
|
|
7. Hazzan
|
|
7.A. Agenda
|
|
7.B. Tax Office Report
|
|
7.C. Ratification of the Check Register
|
|
7.D. Bids
|
|
7.D.1. Award, Incentives and Spirit Apparel RFP# PURCH
1415-8 (L) |
|
7.D.2. Fundraiser Vendors RFP# PURCH 1415-54 (C)
|
|
7.D.3. Instructional Supplies, Materials and Equipment
RFP# PURCH 1415-1 (L) |
|
7.D.4. Photography Services RFP# PURCH 1415-3 (G)
|
|
7.D.5. Professional and Consulting Services RFP# PURCH
1415-11 (E) |
|
7.D.6. Restaurant, Food and Catering Vendors RFP# PURCH
1415-4 (J) |
|
7.D.7. Retail Stores RFP# PURCH 1415-2 (G)
|
|
7.D.8. Student Activity Venues RFP# PURCH 1415-52 (C)
|
|
7.D.9. Travel and Tour Services RFP# PURCH 1415-53 (C)
|
|
7.D.10. Performing Arts Supplies, Materials, Services
and Equipment RFP# PAD 1415-28 (G) |
|
7.D.11. Proportioning Systems RFP# BPD 1415-65
|
|
7.D.12. Contract Renewals
|
|
7.E. Budget Amendment for Period 5 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. Recommendation for Board authorization to
negotiate purchase price and to execute agreement to acquire, sell/lease real property for possible school site (hardcopy) |
|
7.J. Audited Financial Report for Fiscal Year Ending
June 30, 2015 - addendum |
|
7.K. Revenue Status & Budget Analysis
|
|
7.L. Monthly Investment Report
|
|
7.M. Quarterly Investment Report
|
|
7.N. Supplemental Funding for Pre-K
|
|
7.O. Top Aldine ISD Taxpayers
|
|
7.P. Update on 2007 Bond Funds - addendum
|
|
7.Q. District Vendor List
|
|
8. Chapa
|
|
8.A. HR Agenda
|
|
8.B. Vacancy List
|
|
9. Blanson
|
|
9.A. Agenda- October
|
|
9.B. RFP # TS-VDCSX-15 Voice and Data Communication System Expansion
|
|
9.C. RFP # TS-DCS-15 Data Center Switches and Services
|
|
9.D. Bond Update
|
|
9.E. Facilities Planning and Construction Report
|
|
9.F. Buildings and Properties Report
|
|
9.G. Child Nutrition Report
|
|
9.H. Maintenance Report
|
|
9.I. Technology Report
|
|
9.J. Transportation Report
|
|
10. Bamberg
|
|
10.A. Agenda - November 2015
|
|
10.B. Aldine Education Foundation Grants
|
|
10.C. Board Training Hours
|
|
10.D. Bond Update and Bond Implementation
|
|
10.E. Lewisville ISD Resolution
|
|
10.F. NSBA Connect
|
|
10.G. Response to Patrons
|
|
11. Addendums
|
|
11.A. School Assistant Superintendents
|
|
11.A.1. November Board Agenda
|
|
11.B. Ptomey
|
|
11.C. Knippel
|
|
11.D. Garza
|
|
11.E. DeWalt
|
|
11.E.1. Agenda Addendum
|
|
11.E.2. Resolution Approving Aldine ISD Records Management Program and Designation of Records Management Officer
|
|
11.F. Hazzan
|
|
11.F.1. Agenda Addendum
|
|
11.F.2. Approval of Contracts and Purchases Over $50,000
|
|
11.F.3. Ratification of Contracts and Purchases Over $50,000
|
|
11.F.4. Audited Financial Report for Fiscal Year Ending June 30, 2015
|
|
11.F.5. Update on 2007 Bond Funds
|
|
11.F.6. Aldine ISD Comprehensive Property List
|
|
11.G. Chapa
|
|
11.G.1. HR Agenda
|
|
11.G.2. Assignments & Recommendations
|
|
11.H. Blanson
|
|
11.I. Bamberg
|
|
11.I.1. Addendum Agenda
|
|
11.I.2. NSBA Connect - Additional Information
|
|
11.I.3. TASB Risk Management Fund - 2016 Innovation Award Applications
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 16, 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. November Board Agenda
|
|
| Subject: |
3. Ptomey
|
|
|
Description:
Sara Ptomey
|
||
| Subject: |
3.A. November Board Agenda
|
|
| Subject: |
3.B. 2016-2017 New Band Uniforms for MacArthur High School
|
|
| Subject: |
3.C. Public Hearing for Campuses Rated Improvement Required
|
|
| Subject: |
3.D. Head Start Update
|
|
| Subject: |
3.E. District Improvement Plan: Quarter 1 Scorecard Summary
|
|
| Subject: |
3.F. 2015-2016 Performance-Based Monitoring Intervention Staging
|
|
| Subject: |
3.G. PBMAS - ELL Denial Students
|
|
| 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. Monthly Media Update
|
|
| Subject: |
5.C. Monthly News Releases
|
|
| Subject: |
5.D. Nadine Kujawa Senior Gala
|
|
| Subject: |
5.E. 3 Month Calendar
|
|
| Subject: |
6. DeWalt
|
|
|
Description:
Kaye DeWalt
|
||
| Subject: |
6.A. November Agenda
|
|
| Subject: |
6.B. Second Amendment to YES Prep and Aldine Partnership Contract - Memo
|
|
| Subject: |
6.C. Second Amendment to Campus Program Charter Contract
|
|
| Subject: |
6.D. Proposed Revisions to BBG (LOCAL) - First Reading - Memo
|
|
| Subject: |
6.E. BBG (LOCAL) TASB-Recommended Policy Text
|
|
| Subject: |
6.F. Discussion - Ad Valorem Tax Partial Payment Agreement
|
|
| 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. Award, Incentives and Spirit Apparel RFP# PURCH
1415-8 (L) |
|
| Subject: |
7.D.2. Fundraiser Vendors RFP# PURCH 1415-54 (C)
|
|
| Subject: |
7.D.3. Instructional Supplies, Materials and Equipment
RFP# PURCH 1415-1 (L) |
|
| Subject: |
7.D.4. Photography Services RFP# PURCH 1415-3 (G)
|
|
| Subject: |
7.D.5. Professional and Consulting Services RFP# PURCH
1415-11 (E) |
|
| Subject: |
7.D.6. Restaurant, Food and Catering Vendors RFP# PURCH
1415-4 (J) |
|
| Subject: |
7.D.7. Retail Stores RFP# PURCH 1415-2 (G)
|
|
| Subject: |
7.D.8. Student Activity Venues RFP# PURCH 1415-52 (C)
|
|
| Subject: |
7.D.9. Travel and Tour Services RFP# PURCH 1415-53 (C)
|
|
| Subject: |
7.D.10. Performing Arts Supplies, Materials, Services
and Equipment RFP# PAD 1415-28 (G) |
|
| Subject: |
7.D.11. Proportioning Systems RFP# BPD 1415-65
|
|
| Subject: |
7.D.12. Contract Renewals
|
|
| Subject: |
7.E. Budget Amendment for Period 5 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. Recommendation for Board authorization to
negotiate purchase price and to execute agreement to acquire, sell/lease real property for possible school site (hardcopy) |
|
| Subject: |
7.J. Audited Financial Report for Fiscal Year Ending
June 30, 2015 - addendum |
|
| Subject: |
7.K. Revenue Status & Budget Analysis
|
|
| Subject: |
7.L. Monthly Investment Report
|
|
| Subject: |
7.M. Quarterly Investment Report
|
|
| Subject: |
7.N. Supplemental Funding for Pre-K
|
|
| Subject: |
7.O. Top Aldine ISD Taxpayers
|
|
| Subject: |
7.P. Update on 2007 Bond Funds - addendum
|
|
| Subject: |
7.Q. District Vendor List
|
|
| Subject: |
8. Chapa
|
|
|
Description:
Selina Chapa
|
||
| Subject: |
8.A. HR Agenda
|
|
|
Description:
HR Agenda
|
||
| Subject: |
8.B. Vacancy List
|
|
|
Description:
Vacancy List
|
||
| Subject: |
9. Blanson
|
|
|
Description:
Archie Blanson
|
||
| Subject: |
9.A. Agenda- October
|
|
| Subject: |
9.B. RFP # TS-VDCSX-15 Voice and Data Communication System Expansion
|
|
| Subject: |
9.C. RFP # TS-DCS-15 Data Center Switches and Services
|
|
| Subject: |
9.D. Bond Update
|
|
| Subject: |
9.E. Facilities Planning and Construction Report
|
|
| Subject: |
9.F. Buildings and Properties 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 - November 2015
|
|
| Subject: |
10.B. Aldine Education Foundation Grants
|
|
| Subject: |
10.C. Board Training Hours
|
|
| Subject: |
10.D. Bond Update and Bond Implementation
|
|
| Subject: |
10.E. Lewisville ISD Resolution
|
|
| Subject: |
10.F. NSBA Connect
|
|
| Subject: |
10.G. Response to Patrons
|
|
| Subject: |
11. Addendums
|
|
| Subject: |
11.A. School Assistant Superintendents
|
|
| Subject: |
11.A.1. November Board Agenda
|
|
| Subject: |
11.B. Ptomey
|
|
| Subject: |
11.C. Knippel
|
|
| Subject: |
11.D. Garza
|
|
| Subject: |
11.E. DeWalt
|
|
| Subject: |
11.E.1. Agenda Addendum
|
|
| Subject: |
11.E.2. Resolution Approving Aldine ISD Records Management Program and Designation of Records Management Officer
|
|
| Subject: |
11.F. Hazzan
|
|
| Subject: |
11.F.1. Agenda Addendum
|
|
| Subject: |
11.F.2. Approval of Contracts and Purchases Over $50,000
|
|
| Subject: |
11.F.3. Ratification of Contracts and Purchases Over $50,000
|
|
| Subject: |
11.F.4. Audited Financial Report for Fiscal Year Ending June 30, 2015
|
|
| Subject: |
11.F.5. Update on 2007 Bond Funds
|
|
| Subject: |
11.F.6. Aldine ISD Comprehensive Property List
|
|
| Subject: |
11.G. Chapa
|
|
| Subject: |
11.G.1. HR Agenda
|
|
|
Description:
HR Agenda
|
||
| Subject: |
11.G.2. Assignments & Recommendations
|
|
|
Description:
Assignments & Recommendations
|
||
| Subject: |
11.H. Blanson
|
|
| Subject: |
11.I. Bamberg
|
|
| Subject: |
11.I.1. Addendum Agenda
|
|
| Subject: |
11.I.2. NSBA Connect - Additional Information
|
|
| Subject: |
11.I.3. TASB Risk Management Fund - 2016 Innovation Award Applications
|
|