skip to main content
Meeting Agenda
1. Minutes of Previous Meeting/s (Addendum)
2. School Assistant Superintendents
2.A. May Agenda
3. Ptomey
3.A. MAY BOARD AGENDA
3.B. REQUEST OUT-OF-STATE TRIP FOR MIGRANT STUDENT
3.C. BUDGET APPROVAL TO AVANCE-HOUSTON TO PROVIDE EARLY HEAD START SERVICES FROM SEPTEMBER 1, 2016 - AUGUST 31, 2017 - ADMINISTERED BY THE ADMINISTRATION FOR CHILDREN AND FAMILIES DEPARTMENT OF HEALTH AND HUMAN SERVICES
3.D. HEAD START UPDATE
3.E. QUARTER 3 SCORECARD
3.F. TEACHING FOR LEARNING PROCESS (TLP)
3.G. DUKE UNIVERSITY TALENT IDENTIFICATION PROGRAM
3.H. PEARL FINCHER MUSEUM STUDENT ART CONTEST
3.I. SOCIETY OF PERFORMING ART AND WELLS FARGO ART CONTEST
3.J. TEXAS ELEMENTARY ART MEET
3.K. TEXAS LIBRARY ASSOCIATION CONFERENCE
3.L. 2016 TEXAS HISTORY DAY
4. Knippel
4.A. Board Agenda
4.B. District Activity Report
4.C. Hearing Report
4.D. District Discipline Dashboard
4.E. Standardized Dress Code 2016-2021
4.F. Cell Phone Policy 2016-2017
4.G. School Enrollment (Agenda Book)
5. Garza    
5.A. Agenda
6. DeWalt
6.A. MAY AGENDA
6.B. RELEASE OF JUDGMENT LIENS
6.C. RESOLUTION OF JUDGMENT LIENS
6.D. RELEASE OF ABSTRACTS
6.E. RESOLUTION OF ABSTRACTS
6.F. Policy Update 104 affecting Local Policies (local policies attached to item) - SECOND and FINAL READING EFFECTIVE IMMEDIATELY
6.G. Status Report - Charge No. 197-74-537
6.H. Report of New Litigation - Massey v. Aldine ISD; Cause No. 2016-26124  151st
7. Hazzan
7.A. Agenda
7.B. Approval of Tax Office Report
7.C. Ratification of the Check Register
7.D. Approval of Bids
7.D.1. Awards, Incentives & Spirit Apparel RFP# PURCH 1415-8(Q)
7.D.2. Instructional Supplies, Materials & Equipment RFP# PURCH 1415-1 (Q)
7.D.3. Professional & Consulting Services RFP# PURCH 1415-11 (J)
7.D.4. Restaurant, Food & Catering Vendors RFP# PURCH 1415-4 (P)
7.D.5. Retail Stores RFP# PURCH 1415-2 (K)
7.D.6. Student Activity Venues RFP# PURCH 1415-52 (H)
7.D.7. Travel & Tour Services RFP# PURCH 1415-53 (F)
7.D.8. Performing Arts Supplies, Materials, Services & Equipment RFP# PAD 1415-28 (K)
7.D.9. Modular Buildings RFP# PURCH 1516-23 - addendum
7.D.10. Full Services Food Supply & USDA Commodity Storage Service RFP# CND 1516-20
7.D.11. Uniform Shirts RFP# CND 1516-21
7.D.12. Cross Country & Track Supplies & Equipment RFP# ATH 1516-24
7.D.13. First Aid Supplies & Equipment RFP# ATH 1516-29
7.D.14. Football Supplies & Equipment RFP# ATH 1516-25
7.D.15. Special Equipment Supplies & Equipment RFP# ATH 1516-26
7.D.16. Volleyball Supplies & Equipment RFP# ATH 1516-27
7.D.17. School Bus Battery RFP# TRN 1516-28
7.D.18. Contract Renewals
7.E. Approval of Budget Amendment for Period 11 for the 2015-2016 - addendum
7.E.1. General Fund
7.F. Approval of Monthly Tax Office Refunds
7.G. Ratification of Contracts & Purchases Over $50,000.00 - addendum
7.H. Approval of Contract & Purchases Over $50,000 - addendum
7.I. Revenue Status & Budget Analysis
7.J. Monthly Investment Report
7.K. Quarterly Investment Report
7.L. Third Preliminary Draft of Budget for 2016-2017 - addendum
7.L.1. HR Draft - near final
7.L.2. School Board Planning Sheet Draft 3 - near final
7.L.3. Operations Budget Summary
7.M. Special Revenue Budget & Allocations - addendum
7.M.1. State Compensatory Education Draft Budget & Campus Allocations
7.M.2. High School Allotment Draft Budget
7.M.3. Title I Part A Draft Budgets & Campus Allocations
7.M.4. Title I Part C Migrant Draft Budget
7.M.5. Title II Part A Draft Budget
7.M.6. Title III Part A Draft Budget
7.N. HCAD Preliminary Values / Proposed Tax Rates - addendum
7.O. Property Update
7.P. Materials Auction Summary
7.Q. District Vendor List
8. Chapa
8.A. Human Resources Agenda
8.B. HR Personnel Report
8.C. Vacancy List 
8.D. Personnel Assignments & Recommendations
9. Blanson
9.A. Agenda - May
9.B. Approval of Competitive Bids for the GPS Bus Tracking and Management System
9.C. Approval of Competitive Bids for the Carver Summer 2016 Renovations
9.D. Approval of RFP # TS-FWS-0316 Firewall and Services
9.E. Bond Update
9.F. Facilities Planning and Construction Report
9.G. Buildings and Properties Report
9.H. Child Nutrition Report
9.I. Maintenance Report
9.J. Technology Report
Tec
Technology Report
9.K. Transportation Report
10. Bamberg
10.A. Agenda - May 16, 2016
10.B. Board Workshop - May 17, 2016
10.C. SLI - June 16-18, 2016
10.D. TASB Leadership Times
11. Addendums
11.A. School Assistant Superintendents
11.B. Ptomey
11.B.1. BOARD AGENDA - ADDENDUM
11.B.2. 2015-2016  TEXAS ENGLISH LANGUAGE PROFICIENCY ASSESSMENT SYSTEMS (TELPAS) REPORT - ADDENDUM
11.C. Knippel
11.C.1. Board Agenda-Addendum
11.C.2. Approval of Student Code of Conduct
11.C.3. Standardized Dress Code 2016-2021 (Revised Dress Code Survey Percentages)
11.D. Garza
11.D.1. Agenda
11.D.2. Flood Impact & Relief Efforts
11.D.3. 3 Month Calendar
11.D.4. Monthly Media Update
11.E. DeWalt
11.F. Hazzan
11.F.1. Agenda Addendum
11.F.2. Approval of Bids
11.F.2.a. Modular Buildings RFP# PURCH 1516-23 - addendum (will be submitted at a later month)
11.F.3. Approval of Budget Amendment for Period 11 for the 2015-2016
11.F.3.a. General Fund
11.F.4. Ratification of Contracts & Purchases Over $50,000
11.F.5. Approval of Contract & Purchases Over $50,000
11.F.6. Third Preliminary Draft of Budget for 2016-2017
11.F.6.a. Operations Budget Summary
11.F.6.b. HR Draft #12 - near final
11.F.6.c. School Board Planning Sheet Draft 3 - near final
11.F.7. Special Revenue Budget & Allocations
11.F.7.a. State Compensatory Education Draft Budget & Campus Allocations
11.F.7.b. High School Allotment Draft Budget
11.F.7.c. Title I Part A Draft Budget & Campus Allocations
11.F.7.d. Title I Part C Migrant Draft Budget
11.F.7.e. Title II Part A Draft Budget
11.F.7.f. Title III LEP Draft Budget
11.F.7.g. Title III Immigrant Draft Budget
11.F.7.h. Title I / SCE Campus Summary
11.F.8. HCAD Preliminary Values / Propsed Tax Rates
11.G. Chapa
11.G.1. HR Agenda
11.G.2. Approval of Staffing Projections
11.G.3. Approved Staff Assignments
11.H. Blanson
11.H.1. May Agenda - Addendum
11.H.2. Approval of the Elimination of Community Eligibility Provision and Reinstatement of Meal Applications - Addendum
11.H.3. Approval of Competitive Bids for Roof Repair Services for MacArthur and Aldine Senior High Schools RFP# MNT 1516-22 - Addendum
11.H.4. School Closing, Consolidating or Reorganizing Policy - Addendum
11.I. Bamberg
11.I.1. Agenda - May 16, 2016 - Addendum
11.I.2. Board Operating Procedures
11.I.3. Superintendent's Evaluation
11.I.4. Transgender Issues
11.I.5. Pre-K Grant
11.I.6. Urban Council of Superintendents
11.I.7. "Ruling on Suit Against State Concerning School Funding"
11.I.8. Response to Patrons
11.I.9. Correspondence
Agenda Item Details Reload Your Meeting
Meeting: May 16, 2016 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. May Agenda
Subject:
3. Ptomey
Description:
Sara Ptomey
Subject:
3.A. MAY BOARD AGENDA
Subject:
3.B. REQUEST OUT-OF-STATE TRIP FOR MIGRANT STUDENT
Subject:
3.C. BUDGET APPROVAL TO AVANCE-HOUSTON TO PROVIDE EARLY HEAD START SERVICES FROM SEPTEMBER 1, 2016 - AUGUST 31, 2017 - ADMINISTERED BY THE ADMINISTRATION FOR CHILDREN AND FAMILIES DEPARTMENT OF HEALTH AND HUMAN SERVICES
Subject:
3.D. HEAD START UPDATE
Subject:
3.E. QUARTER 3 SCORECARD
Subject:
3.F. TEACHING FOR LEARNING PROCESS (TLP)
Subject:
3.G. DUKE UNIVERSITY TALENT IDENTIFICATION PROGRAM
Subject:
3.H. PEARL FINCHER MUSEUM STUDENT ART CONTEST
Subject:
3.I. SOCIETY OF PERFORMING ART AND WELLS FARGO ART CONTEST
Subject:
3.J. TEXAS ELEMENTARY ART MEET
Subject:
3.K. TEXAS LIBRARY ASSOCIATION CONFERENCE
Subject:
3.L. 2016 TEXAS HISTORY DAY
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:
4.E. Standardized Dress Code 2016-2021
Subject:
4.F. Cell Phone Policy 2016-2017
Subject:
4.G. School Enrollment (Agenda Book)
Subject:
5. Garza    
Description:
Abel Garza
Subject:
5.A. Agenda
Subject:
6. DeWalt
Description:
Kaye DeWalt
Subject:
6.A. MAY AGENDA
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. Policy Update 104 affecting Local Policies (local policies attached to item) - SECOND and FINAL READING EFFECTIVE IMMEDIATELY
Subject:
6.G. Status Report - Charge No. 197-74-537
Subject:
6.H. Report of New Litigation - Massey v. Aldine ISD; Cause No. 2016-26124  151st
Subject:
7. Hazzan
Description:
Anne Hazzan
Subject:
7.A. Agenda
Subject:
7.B. Approval of Tax Office Report
Subject:
7.C. Ratification of the Check Register
Subject:
7.D. Approval of Bids
Subject:
7.D.1. Awards, Incentives & Spirit Apparel RFP# PURCH 1415-8(Q)
Subject:
7.D.2. Instructional Supplies, Materials & Equipment RFP# PURCH 1415-1 (Q)
Subject:
7.D.3. Professional & Consulting Services RFP# PURCH 1415-11 (J)
Subject:
7.D.4. Restaurant, Food & Catering Vendors RFP# PURCH 1415-4 (P)
Subject:
7.D.5. Retail Stores RFP# PURCH 1415-2 (K)
Subject:
7.D.6. Student Activity Venues RFP# PURCH 1415-52 (H)
Subject:
7.D.7. Travel & Tour Services RFP# PURCH 1415-53 (F)
Subject:
7.D.8. Performing Arts Supplies, Materials, Services & Equipment RFP# PAD 1415-28 (K)
Subject:
7.D.9. Modular Buildings RFP# PURCH 1516-23 - addendum
Subject:
7.D.10. Full Services Food Supply & USDA Commodity Storage Service RFP# CND 1516-20
Subject:
7.D.11. Uniform Shirts RFP# CND 1516-21
Subject:
7.D.12. Cross Country & Track Supplies & Equipment RFP# ATH 1516-24
Subject:
7.D.13. First Aid Supplies & Equipment RFP# ATH 1516-29
Subject:
7.D.14. Football Supplies & Equipment RFP# ATH 1516-25
Subject:
7.D.15. Special Equipment Supplies & Equipment RFP# ATH 1516-26
Subject:
7.D.16. Volleyball Supplies & Equipment RFP# ATH 1516-27
Subject:
7.D.17. School Bus Battery RFP# TRN 1516-28
Subject:
7.D.18. Contract Renewals
Subject:
7.E. Approval of Budget Amendment for Period 11 for the 2015-2016 - addendum
Subject:
7.E.1. General Fund
Subject:
7.F. Approval of Monthly Tax Office Refunds
Subject:
7.G. Ratification of Contracts & Purchases Over $50,000.00 - addendum
Subject:
7.H. Approval of Contract & Purchases Over $50,000 - addendum
Subject:
7.I. Revenue Status & Budget Analysis
Subject:
7.J. Monthly Investment Report
Subject:
7.K. Quarterly Investment Report
Subject:
7.L. Third Preliminary Draft of Budget for 2016-2017 - addendum
Subject:
7.L.1. HR Draft - near final
Subject:
7.L.2. School Board Planning Sheet Draft 3 - near final
Subject:
7.L.3. Operations Budget Summary
Subject:
7.M. Special Revenue Budget & Allocations - addendum
Subject:
7.M.1. State Compensatory Education Draft Budget & Campus Allocations
Subject:
7.M.2. High School Allotment Draft Budget
Subject:
7.M.3. Title I Part A Draft Budgets & Campus Allocations
Subject:
7.M.4. Title I Part C Migrant Draft Budget
Subject:
7.M.5. Title II Part A Draft Budget
Subject:
7.M.6. Title III Part A Draft Budget
Subject:
7.N. HCAD Preliminary Values / Proposed Tax Rates - addendum
Subject:
7.O. Property Update
Subject:
7.P. Materials Auction Summary
Subject:
7.Q. District Vendor List
Subject:
8. Chapa
Description:
Selina Chapa
Subject:
8.A. Human Resources Agenda
Description:
Human Resources Agenda
Subject:
8.B. HR Personnel Report
Description:
HR Personnel Report
Subject:
8.C. Vacancy List 
Description:
Vacancy List
Subject:
8.D. Personnel Assignments & Recommendations
Description:
Personnel Assignments & Recommendations
Subject:
9. Blanson
Description:
Archie Blanson
Subject:
9.A. Agenda - May
Subject:
9.B. Approval of Competitive Bids for the GPS Bus Tracking and Management System
Subject:
9.C. Approval of Competitive Bids for the Carver Summer 2016 Renovations
Subject:
9.D. Approval of RFP # TS-FWS-0316 Firewall and Services
Subject:
9.E. Bond Update
Subject:
9.F. Facilities Planning and Construction Report
Subject:
9.G. Buildings and Properties Report
Subject:
9.H. Child Nutrition Report
Subject:
9.I. Maintenance Report
Subject:
9.J. Technology Report
Tec
Technology Report
Subject:
9.K. Transportation Report
Subject:
10. Bamberg
Description:
Wanda Bamberg
Subject:
10.A. Agenda - May 16, 2016
Subject:
10.B. Board Workshop - May 17, 2016
Subject:
10.C. SLI - June 16-18, 2016
Subject:
10.D. TASB Leadership Times
Subject:
11. Addendums
Subject:
11.A. School Assistant Superintendents
Subject:
11.B. Ptomey
Subject:
11.B.1. BOARD AGENDA - ADDENDUM
Subject:
11.B.2. 2015-2016  TEXAS ENGLISH LANGUAGE PROFICIENCY ASSESSMENT SYSTEMS (TELPAS) REPORT - ADDENDUM
Subject:
11.C. Knippel
Subject:
11.C.1. Board Agenda-Addendum
Subject:
11.C.2. Approval of Student Code of Conduct
Subject:
11.C.3. Standardized Dress Code 2016-2021 (Revised Dress Code Survey Percentages)
Subject:
11.D. Garza
Subject:
11.D.1. Agenda
Subject:
11.D.2. Flood Impact & Relief Efforts
Subject:
11.D.3. 3 Month Calendar
Subject:
11.D.4. Monthly Media Update
Subject:
11.E. DeWalt
Subject:
11.F. Hazzan
Subject:
11.F.1. Agenda Addendum
Subject:
11.F.2. Approval of Bids
Subject:
11.F.2.a. Modular Buildings RFP# PURCH 1516-23 - addendum (will be submitted at a later month)
Subject:
11.F.3. Approval of Budget Amendment for Period 11 for the 2015-2016
Subject:
11.F.3.a. General Fund
Subject:
11.F.4. Ratification of Contracts & Purchases Over $50,000
Subject:
11.F.5. Approval of Contract & Purchases Over $50,000
Subject:
11.F.6. Third Preliminary Draft of Budget for 2016-2017
Subject:
11.F.6.a. Operations Budget Summary
Subject:
11.F.6.b. HR Draft #12 - near final
Subject:
11.F.6.c. School Board Planning Sheet Draft 3 - near final
Subject:
11.F.7. Special Revenue Budget & Allocations
Subject:
11.F.7.a. State Compensatory Education Draft Budget & Campus Allocations
Subject:
11.F.7.b. High School Allotment Draft Budget
Subject:
11.F.7.c. Title I Part A Draft Budget & Campus Allocations
Subject:
11.F.7.d. Title I Part C Migrant Draft Budget
Subject:
11.F.7.e. Title II Part A Draft Budget
Subject:
11.F.7.f. Title III LEP Draft Budget
Subject:
11.F.7.g. Title III Immigrant Draft Budget
Subject:
11.F.7.h. Title I / SCE Campus Summary
Subject:
11.F.8. HCAD Preliminary Values / Propsed Tax Rates
Subject:
11.G. Chapa
Subject:
11.G.1. HR Agenda
Description:
HR Agenda
Subject:
11.G.2. Approval of Staffing Projections
Description:
Approval of Staffing Projections
Subject:
11.G.3. Approved Staff Assignments
Description:
Approved Staff Assignments
Subject:
11.H. Blanson
Subject:
11.H.1. May Agenda - Addendum
Subject:
11.H.2. Approval of the Elimination of Community Eligibility Provision and Reinstatement of Meal Applications - Addendum
Subject:
11.H.3. Approval of Competitive Bids for Roof Repair Services for MacArthur and Aldine Senior High Schools RFP# MNT 1516-22 - Addendum
Subject:
11.H.4. School Closing, Consolidating or Reorganizing Policy - Addendum
Subject:
11.I. Bamberg
Subject:
11.I.1. Agenda - May 16, 2016 - Addendum
Subject:
11.I.2. Board Operating Procedures
Subject:
11.I.3. Superintendent's Evaluation
Subject:
11.I.4. Transgender Issues
Subject:
11.I.5. Pre-K Grant
Subject:
11.I.6. Urban Council of Superintendents
Subject:
11.I.7. "Ruling on Suit Against State Concerning School Funding"
Subject:
11.I.8. Response to Patrons
Subject:
11.I.9. Correspondence

Web Viewer