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Meeting Agenda
1. Minutes of Previous Meeting/s
2. School Assistant Superintendents (Addendum)
3. Ptomey
3.A. August Agenda
3.B. Memorandum of Understanding - Advise Texas Program between Texas A&M University and Aldine ISD
3.C. Student Trips
3.D. July 2016 Head Start Update Clarification
3.E. Head Start Update
3.F. Class of 2016 Scholarship Recipients
3.G. District Improvement Plan: 2015 - 2016 Scorecard
4. Knippel
4.A. Board Agenda
4.B. District Activity Report
4.C. Monthly Discipline Report
5. Garza    
5.A. Agenda
5.B. Monthly News Releases
6. DeWalt
6.A. 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. List of Re-sale Properties
6.G. Resolutions Authorizing the Re-sale of Properties
6.H. Policy Update 105 affecting Local Policies (local policies attached to item) - Second Reading
6.I. Acceptance of Revisions to Local Board Policy DNA (LOCAL) on Teacher Appraisals and DNB (LOCAL) on Administrator Appraisals - Second Reading
6.J. Status Report on Settlement Agreement in Federal Investigation of Discrimination Charge No.: 197-74-537
6.K. Update on A. Vale v. Aldine ISD; Docket No.: 008-R10-12-2015
7. Hazzan
7.A. Agenda
7.B. Ratification of the Check Register
7.C. Approval of Bids
7.C.1. Additional High Volume Grocery Supplies, Frozen & Refrigerated Foods, Paper & Plastic Goods RFP# CND 1516-46
7.C.2. Tennis Supplies & Equipment RFP# ATH 1516-42
7.C.3. Millwork Casework RFP# PURCH 1516-16
7.C.4. Contract Renewals
7.D. Approval of Budget Amendment for Period 2 for the 2016-2017
7.D.1. General Fund
7.E. Approval of Monthly Tax Office Refunds
7.F. Approval of Contracts and Purchases Over $50,000 - addendum
7.G. Tax Office Report
7.H. Revenue Status & Budget Analysis
7.I. Monthly Investment Report
7.J. Quarterly Investment Report
7.K. Update on Unemployment Claims
7.L. District Vendor List
8. Chapa
8.A. HR Agenda
8.B. Vacancy List
8.C. Approved Staff Assignments
8.D. Personnel Assignments & Recommendations
8.E. Fingerprinting and e-Verify
9. Blanson
9.A. Agenda - August
9.B. Approval of Renaming of the Resource Center Building and Naming of Thermo Fisher Building
9.C. Consideration of Proposed for Board Policy FFA (LOCAL): Wellness Policy - Student Welfare/Wellness and Health Services – First Reading
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 - August 16, 2016
10.B. June 2001 Resolution for Naming Administrative Buildings
10.C. Special Called Meeting - August 16, 2016
10.D. TASA/TASB Convention and Board Training - September 23-25, 2016
10.E. Name Change of Greenspoint Elementary
10.F. TASB Board of Directors, Position A Vacancy-Endorsement
10.G. Districts of Innovation
10.H. District/Board Memberships
10.I. Superintendent's Contract
10.J. Board Goals and Board Operating Procedures
10.K. Correspondence
11. Addendums
11.A. School Assistant Superintendents
11.A.1. August Agenda
11.B. Ptomey
11.B.1. Board Agenda - ADDENDUM
11.B.2. Remote Homebound Instruction - Regular Education Students General Waiver Request - ADDENDUM
11.B.3. TEA Preliminary On-Site Report of Findings - ADDENDUM
11.B.4. Preliminary 2016 State Accountability Ratings - ADDENDUM
11.B.5. 2016-2017 Board Presentation Schedule - ADDENDUM
11.B.6. District Improvement Plan: 2015 - 2016 Scorecard - ADDENDUM
11.C. Knippel
11.D. Garza
11.D.1. Agenda
11.D.2. School Board Welcome Back Ltr
11.D.3. Calendar & Events
11.D.4. Monthly Media Update
11.E. DeWalt
11.E.1. Addendum - Agenda, August 15, 2016
11.F. Hazzan
11.F.1. Agenda Addendum
11.F.2. Approval of Contracts & Purchases Over $50,000
11.G. Chapa
11.G.1. HR Agenda
11.G.2. Approve Staff Assignments
11.H. Blanson
11.H.1. August Agenda - ADDENDUM
11.H.2. Approval of Competitive Sealed Proposals for the Anderson Elementary Modular Building Neighborhood - ADDENDUM
11.I. Bamberg
11.I.1. Addendum - Agenda
11.I.2. Addendum - Special Called Meeting, Aug. 16, 2016
11.I.3. Addendum - Districts of Innovation
11.I.4. Addendum - District/Board Membership List
11.I.5. Level 3 Grievance Hearing
11.I.6. Supt Invited to Singapore
11.I.7. Letter from Retiree, David Schoen
11.I.8. Review Social Media Policy
11.I.9. Correspondance
11.I.9.a. Newsletter from GCAASB
11.I.9.b. The Greenspoint District - Invitation to their 25th Celebration
12. Handouts given out at Study Session night
12.A. School Assistant Superintendents
12.B. Ptomey
12.C. Knippel
12.D. Garza
12.E. DeWalt
12.F. Hazzan
12.G. Chapa
12.G.1. Human Resources Personnel Report - Completed List
12.G.2. Vacancy List - Updated
12.G.3. Recommendation for Health Benefits - Presentation at Study Session
12.H. Blanson
12.I. Bamberg
Agenda Item Details Reload Your Meeting
Meeting: August 15, 2016 at 6:30 PM - Study Session
Subject:
1. Minutes of Previous Meeting/s
Subject:
2. School Assistant Superintendents (Addendum)
Description:
School Assistant Superintendents
Subject:
3. Ptomey
Description:
Sara Ptomey
Subject:
3.A. August Agenda
Subject:
3.B. Memorandum of Understanding - Advise Texas Program between Texas A&M University and Aldine ISD
Subject:
3.C. Student Trips
Subject:
3.D. July 2016 Head Start Update Clarification
Subject:
3.E. Head Start Update
Subject:
3.F. Class of 2016 Scholarship Recipients
Subject:
3.G. District Improvement Plan: 2015 - 2016 Scorecard
Subject:
4. Knippel
Description:
Ken Knippel
Subject:
4.A. Board Agenda
Subject:
4.B. District Activity Report
Subject:
4.C. Monthly Discipline Report
Subject:
5. Garza    
Description:
Abel Garza
Subject:
5.A. Agenda
Subject:
5.B. Monthly News Releases
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. Resolution of Abstracts
Subject:
6.F. List of Re-sale Properties
Subject:
6.G. Resolutions Authorizing the Re-sale of Properties
Subject:
6.H. Policy Update 105 affecting Local Policies (local policies attached to item) - Second Reading
Subject:
6.I. Acceptance of Revisions to Local Board Policy DNA (LOCAL) on Teacher Appraisals and DNB (LOCAL) on Administrator Appraisals - Second Reading
Subject:
6.J. Status Report on Settlement Agreement in Federal Investigation of Discrimination Charge No.: 197-74-537
Subject:
6.K. Update on A. Vale v. Aldine ISD; Docket No.: 008-R10-12-2015
Subject:
7. Hazzan
Description:
Anne Hazzan
Subject:
7.A. Agenda
Subject:
7.B. Ratification of the Check Register
Subject:
7.C. Approval of Bids
Subject:
7.C.1. Additional High Volume Grocery Supplies, Frozen & Refrigerated Foods, Paper & Plastic Goods RFP# CND 1516-46
Subject:
7.C.2. Tennis Supplies & Equipment RFP# ATH 1516-42
Subject:
7.C.3. Millwork Casework RFP# PURCH 1516-16
Subject:
7.C.4. Contract Renewals
Subject:
7.D. Approval of Budget Amendment for Period 2 for the 2016-2017
Subject:
7.D.1. General Fund
Subject:
7.E. Approval of Monthly Tax Office Refunds
Subject:
7.F. Approval of Contracts and Purchases Over $50,000 - addendum
Subject:
7.G. Tax Office Report
Subject:
7.H. Revenue Status & Budget Analysis
Subject:
7.I. Monthly Investment Report
Subject:
7.J. Quarterly Investment Report
Subject:
7.K. Update on Unemployment Claims
Subject:
7.L. 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:
8.C. Approved Staff Assignments
Description:
Approved Staff Assignments
Subject:
8.D. Personnel Assignments & Recommendations
Description:
Personnel Assignments & Recommendations
Subject:
8.E. Fingerprinting and e-Verify
Description:
Fingerprinting and e-Verify
Subject:
9. Blanson
Description:
Archie Blanson
Subject:
9.A. Agenda - August
Subject:
9.B. Approval of Renaming of the Resource Center Building and Naming of Thermo Fisher Building
Subject:
9.C. Consideration of Proposed for Board Policy FFA (LOCAL): Wellness Policy - Student Welfare/Wellness and Health Services – First Reading
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 - August 16, 2016
Subject:
10.B. June 2001 Resolution for Naming Administrative Buildings
Subject:
10.C. Special Called Meeting - August 16, 2016
Subject:
10.D. TASA/TASB Convention and Board Training - September 23-25, 2016
Subject:
10.E. Name Change of Greenspoint Elementary
Subject:
10.F. TASB Board of Directors, Position A Vacancy-Endorsement
Subject:
10.G. Districts of Innovation
Subject:
10.H. District/Board Memberships
Subject:
10.I. Superintendent's Contract
Subject:
10.J. Board Goals and Board Operating Procedures
Subject:
10.K. Correspondence
Subject:
11. Addendums
Subject:
11.A. School Assistant Superintendents
Subject:
11.A.1. August Agenda
Subject:
11.B. Ptomey
Subject:
11.B.1. Board Agenda - ADDENDUM
Subject:
11.B.2. Remote Homebound Instruction - Regular Education Students General Waiver Request - ADDENDUM
Subject:
11.B.3. TEA Preliminary On-Site Report of Findings - ADDENDUM
Subject:
11.B.4. Preliminary 2016 State Accountability Ratings - ADDENDUM
Subject:
11.B.5. 2016-2017 Board Presentation Schedule - ADDENDUM
Subject:
11.B.6. District Improvement Plan: 2015 - 2016 Scorecard - ADDENDUM
Subject:
11.C. Knippel
Subject:
11.D. Garza
Subject:
11.D.1. Agenda
Subject:
11.D.2. School Board Welcome Back Ltr
Subject:
11.D.3. Calendar & Events
Subject:
11.D.4. Monthly Media Update
Subject:
11.E. DeWalt
Subject:
11.E.1. Addendum - Agenda, August 15, 2016
Subject:
11.F. Hazzan
Subject:
11.F.1. Agenda Addendum
Subject:
11.F.2. Approval of Contracts & Purchases Over $50,000
Subject:
11.G. Chapa
Subject:
11.G.1. HR Agenda
Description:
HR Agenda
Subject:
11.G.2. Approve Staff Assignments
Description:
Approve Staff Assignments
Subject:
11.H. Blanson
Subject:
11.H.1. August Agenda - ADDENDUM
Subject:
11.H.2. Approval of Competitive Sealed Proposals for the Anderson Elementary Modular Building Neighborhood - ADDENDUM
Subject:
11.I. Bamberg
Subject:
11.I.1. Addendum - Agenda
Subject:
11.I.2. Addendum - Special Called Meeting, Aug. 16, 2016
Subject:
11.I.3. Addendum - Districts of Innovation
Subject:
11.I.4. Addendum - District/Board Membership List
Subject:
11.I.5. Level 3 Grievance Hearing
Subject:
11.I.6. Supt Invited to Singapore
Subject:
11.I.7. Letter from Retiree, David Schoen
Subject:
11.I.8. Review Social Media Policy
Subject:
11.I.9. Correspondance
Subject:
11.I.9.a. Newsletter from GCAASB
Subject:
11.I.9.b. The Greenspoint District - Invitation to their 25th Celebration
Subject:
12. Handouts given out at Study Session night
Subject:
12.A. School Assistant Superintendents
Subject:
12.B. Ptomey
Subject:
12.C. Knippel
Subject:
12.D. Garza
Subject:
12.E. DeWalt
Subject:
12.F. Hazzan
Subject:
12.G. Chapa
Subject:
12.G.1. Human Resources Personnel Report - Completed List
Description:
Human Resources Personnel Report - Completed List
Subject:
12.G.2. Vacancy List - Updated
Description:
Vacancy List - Updated
Subject:
12.G.3. Recommendation for Health Benefits - Presentation at Study Session
Description:
Recommendation for Health Benefits - Presentation at Study Session
Subject:
12.H. Blanson
Subject:
12.I. Bamberg

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