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Meeting Agenda
1. Minutes of Previous Meeting/s (Addendum)
2. School Assistant Superintendents
2.A. October Board Agenda
2.B. Approval of High School and Ninth Grade First Semester Final Exam Schedule and Dismissal Times
2.C. Approval of 2016-2017 Class Size Waivers
2.D. Academic Support Plan
3. Ptomey
3.A. October Board Agenda
3.B. Approval of 2016-2017 Aldine ISD District and Campus Improvement (CIP) Plans
3.C. Approval of 2016-2017 Aldine ISD Texas Accountability Intervention System (TAIS)
3.D. Approval of Advanced Classes Identified for No Pass/No Play Exemption
3.E. Approval of Staff Development Waiver
3.F. Head Start Update
3.G. Lone Star College Aldine ISD College Report 2015-2016
3.H. TCCA Information
4. Knippel
4.A. Board Agenda
4.B. District Activity Report
4.C. Monthly Report on Student Discipline-September 2016
4.D. School Enrollment (Agenda Book)
5. Garza    
5.A. AGENDA
5.B. 3 MONTH CALENDARS
5.C. IMPORTANT DATES
6. DeWalt
6.A. Agenda
6.B. Release of Judgment Liens
6.C. Resolution of Judgment Liens
6.D. Release of Uncollectable Abstract Judgment Liens
6.E. Resolution of Uncollectable Abstract of Judgment Liens
6.F. Status Report on Settlement Agreement in Federal Investigation of Discrimination Charge No.: 197-74-537
6.G. Considseration and approval of proposed settlement in A. Vale  v. Aldine ISD; Docket No.:  008-R10-12-2015
6.H. Status Report on Personnel Matter at Carver High School
6.I. Discussion of proposal terms of Resolution Agreement of OCR Complaint No. 06-16-1367 regarding the District's Website
7. Hazzan
7.A. Agenda
7.B. Ratification of the Check Register
7.C. Approval of bids
7.C.1. School Bus Seat Covers & Re-upholstery RFP# TRN 1516-47
7.C.2. Armored Car Services RFP# FIN 1617-1 - addendum
7.C.3. Awards, Incentives and Spirit Apparel RFP# PURCH 1415-8(S)
7.C.4. Fundraiser Vendors RFP# PURCH 1415-54 (H)
7.C.5. Instructional Supplies, Material and Equipment RFP# PURCH 1415-1(S)
7.C.6. Performing Arts Supplies, Materials, Services and Equipment RFP# PURCH 1415-28 (M)
7.C.7. Professional and Consulting Services RFP# 1415-11 (L)
7.C.8. General Maintenance Crew RFP# MNT 1617-3
7.C.9. Waste Water and Grease Trap Pumping RFP# MNT 1617-4
7.C.10. Errors & Omissions Statement for Custodial Supplies RFP# BPD 1516-31
7.D. Approval of Bid Contract Renewals
7.E. Approval Budget Amendment for Period 4 for the 2016-2017
7.E.1. General Fund
7.F. Approval of Monthly Tax Office Refunds
7.G. Approval of Contracts and Purchases Over $50,000 - addendum
7.H. Approval of Interlocal Agreement for Central Texas Purchasing Alliance
7.I. Approval of Interlocal Agreement for Region 6 Education Service Center Epic 6 Purchasing Cooperative
7.J. Approval of recommendation for Board authorization to negotiate purchase price and to execute agreement to acquire, sell/lease real property for possible school site (hardcopy)
7.K. Monthly Tax Office Report
7.L. Monthly Revenue Status & Budget Analysis
7.M. Monthly Investment Report
7.N. Materials Auction Sale Summary
7.O. Vehicles and Buses Auction Sale Summary
7.P. District Vendor List
8. Chapa
8.A. HR Agenda
8.B. Approval of New Executive Director Positions for Technology
8.C. Approval of Additional Components for 2017 Health Benefits Program
8.D. Human Resources Personnel Report
8.E. Vacancy List
8.F. Approved Staff Assignments
8.G. Personnel Assignments & Recommendations
8.H. Region IV Educational Service Center Teacher Supply & Demand Projection for 2017-2018
8.I. Correspondence
9. Blanson
9.A. Agenda - October
9.B. Bond Update
9.C. Cosmetology Certifications for 2015-2016
9.D. Last Month Bids Scoring Matrix
9.E. Facilities Planning and Construction Report
Facilities Planning and Construction Report
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 - October 17, 2016
10.B. TASA/TASB Convention Debrief
10.C. Annual Donation to Aldine Education Foundation and Aldine Scholarship Fund
10.D. District of Innovation Resolution
10.E. Legislative Agenda
10.F. Aldine Education Foundation Innovative Teaching Grants
10.G. Board Goals/Superintendent Goals
10.H. Child Nutrition Pie Order
10.I. Correspondence
10.I.1. Leadership Team Times (October 2016)
10.I.2. 2016-2017 TASB Legal Seminar Series
10.I.3. YMCA Community Impact Luncheon
11. Addendums
11.A. School Assistant Superintendents
11.B. Ptomey
11.B.1. October Agenda - ADDENDUM
11.B.2. Magnet Festival - ADDENDUM
11.B.3. Aldine Special Education Referrals and Transfer Students - ADDENDUM
11.C. Knippel
11.C.1. October Board Addendum Agenda
11.C.2. Monthly School Enrollment
11.D. Garza
11.D.1. Agenda
11.D.2. 3 Month Calendars
11.D.3. Monthly Media Update
11.D.4. Monthly News Releases
11.E. DeWalt
11.F. Hazzan
11.F.1. Agenda Addendum
11.F.2. Approval of Bid
11.F.2.a. Armored Car Services RFP# FIN 1617-1
11.F.3. Approval of Contracts and Purchases Over $50,000
11.F.4. Update on 2007 Bond Funds
11.G. Chapa
11.H. Blanson
11.H.1. Agenda - October - ADDENDUM
11.H.2. Approval of Purchase of Land to Access School Site - ADDENDUM
11.I. Bamberg
11.I.1. ADDENDUM AGENDA
11.I.2. Parent Advisory and Steering Committee Meeting Debrief
12. Handouts given out at Study Session night
12.A. School Assistant Superintendents
12.B. Ptomey
12.B.1. Approval of 2016-2017 Aldine ISD Texas Accountability Intervention System (TAIS) - HARD COPY
12.C. Knippel
12.D. Garza
12.D.1. Calendar and Events
12.E. DeWalt
12.F. Hazzan
12.G. Chapa
12.H. Blanson
12.H.1. Last Month Bids Scoring Matrix - HARD COPY
12.H.2. Approval of Purchase of Land to Access School Site - DETAILED MAP
12.I. Bamberg
12.I.1. Item D - District of Innovations: Draft of Innovations
Agenda Item Details Reload Your Meeting
Meeting: October 17, 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. October Board Agenda
Subject:
2.B. Approval of High School and Ninth Grade First Semester Final Exam Schedule and Dismissal Times
Subject:
2.C. Approval of 2016-2017 Class Size Waivers
Subject:
2.D. Academic Support Plan
Subject:
3. Ptomey
Description:
Sara Ptomey
Subject:
3.A. October Board Agenda
Subject:
3.B. Approval of 2016-2017 Aldine ISD District and Campus Improvement (CIP) Plans
Subject:
3.C. Approval of 2016-2017 Aldine ISD Texas Accountability Intervention System (TAIS)
Subject:
3.D. Approval of Advanced Classes Identified for No Pass/No Play Exemption
Subject:
3.E. Approval of Staff Development Waiver
Subject:
3.F. Head Start Update
Subject:
3.G. Lone Star College Aldine ISD College Report 2015-2016
Subject:
3.H. TCCA Information
Subject:
4. Knippel
Description:
Ken Knippel
Subject:
4.A. Board Agenda
Subject:
4.B. District Activity Report
Subject:
4.C. Monthly Report on Student Discipline-September 2016
Subject:
4.D. School Enrollment (Agenda Book)
Subject:
5. Garza    
Description:
Abel Garza
Subject:
5.A. AGENDA
Subject:
5.B. 3 MONTH CALENDARS
Subject:
5.C. IMPORTANT DATES
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 Uncollectable Abstract Judgment Liens
Subject:
6.E. Resolution of Uncollectable Abstract of Judgment Liens
Subject:
6.F. Status Report on Settlement Agreement in Federal Investigation of Discrimination Charge No.: 197-74-537
Subject:
6.G. Considseration and approval of proposed settlement in A. Vale  v. Aldine ISD; Docket No.:  008-R10-12-2015
Subject:
6.H. Status Report on Personnel Matter at Carver High School
Subject:
6.I. Discussion of proposal terms of Resolution Agreement of OCR Complaint No. 06-16-1367 regarding the District's Website
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. School Bus Seat Covers & Re-upholstery RFP# TRN 1516-47
Subject:
7.C.2. Armored Car Services RFP# FIN 1617-1 - addendum
Subject:
7.C.3. Awards, Incentives and Spirit Apparel RFP# PURCH 1415-8(S)
Subject:
7.C.4. Fundraiser Vendors RFP# PURCH 1415-54 (H)
Subject:
7.C.5. Instructional Supplies, Material and Equipment RFP# PURCH 1415-1(S)
Subject:
7.C.6. Performing Arts Supplies, Materials, Services and Equipment RFP# PURCH 1415-28 (M)
Subject:
7.C.7. Professional and Consulting Services RFP# 1415-11 (L)
Subject:
7.C.8. General Maintenance Crew RFP# MNT 1617-3
Subject:
7.C.9. Waste Water and Grease Trap Pumping RFP# MNT 1617-4
Subject:
7.C.10. Errors & Omissions Statement for Custodial Supplies RFP# BPD 1516-31
Subject:
7.D. Approval of Bid Contract Renewals
Subject:
7.E. Approval Budget Amendment for Period 4 for the 2016-2017
Subject:
7.E.1. General Fund
Subject:
7.F. Approval of Monthly Tax Office Refunds
Subject:
7.G. Approval of Contracts and Purchases Over $50,000 - addendum
Subject:
7.H. Approval of Interlocal Agreement for Central Texas Purchasing Alliance
Subject:
7.I. Approval of Interlocal Agreement for Region 6 Education Service Center Epic 6 Purchasing Cooperative
Subject:
7.J. Approval of 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.K. Monthly Tax Office Report
Subject:
7.L. Monthly Revenue Status & Budget Analysis
Subject:
7.M. Monthly Investment Report
Subject:
7.N. Materials Auction Sale Summary
Subject:
7.O. Vehicles and Buses Auction Sale Summary
Subject:
7.P. District Vendor List
Subject:
8. Chapa
Description:
Selina Chapa
Subject:
8.A. HR Agenda
Description:
HR Agenda
Subject:
8.B. Approval of New Executive Director Positions for Technology
Description:
Approval of New Executive Director Positions for Technologh
Subject:
8.C. Approval of Additional Components for 2017 Health Benefits Program
Description:
Approval of Additional Components for 2017 Health Benefits Program
Subject:
8.D. Human Resources Personnel Report
Description:
Human Resources Personnel Report
Subject:
8.E. Vacancy List
Description:
Vacancy List
Subject:
8.F. Approved Staff Assignments
Description:
Approved Staff Assignments
Subject:
8.G. Personnel Assignments & Recommendations
Description:
Personnel Assignments & Recommendations
Subject:
8.H. Region IV Educational Service Center Teacher Supply & Demand Projection for 2017-2018
Description:
Region IV Educational Service Center Teacher Supply and Demand Projection for 2017-2018
Subject:
8.I. Correspondence
Description:
Correspondence
Subject:
9. Blanson
Description:
Archie Blanson
Subject:
9.A. Agenda - October
Subject:
9.B. Bond Update
Subject:
9.C. Cosmetology Certifications for 2015-2016
Subject:
9.D. Last Month Bids Scoring Matrix
Subject:
9.E. Facilities Planning and Construction Report
Facilities Planning and Construction Report
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 - October 17, 2016
Subject:
10.B. TASA/TASB Convention Debrief
Subject:
10.C. Annual Donation to Aldine Education Foundation and Aldine Scholarship Fund
Subject:
10.D. District of Innovation Resolution
Subject:
10.E. Legislative Agenda
Subject:
10.F. Aldine Education Foundation Innovative Teaching Grants
Subject:
10.G. Board Goals/Superintendent Goals
Subject:
10.H. Child Nutrition Pie Order
Subject:
10.I. Correspondence
Subject:
10.I.1. Leadership Team Times (October 2016)
Subject:
10.I.2. 2016-2017 TASB Legal Seminar Series
Subject:
10.I.3. YMCA Community Impact Luncheon
Subject:
11. Addendums
Subject:
11.A. School Assistant Superintendents
Subject:
11.B. Ptomey
Subject:
11.B.1. October Agenda - ADDENDUM
Subject:
11.B.2. Magnet Festival - ADDENDUM
Subject:
11.B.3. Aldine Special Education Referrals and Transfer Students - ADDENDUM
Subject:
11.C. Knippel
Subject:
11.C.1. October Board Addendum Agenda
Subject:
11.C.2. Monthly School Enrollment
Subject:
11.D. Garza
Subject:
11.D.1. Agenda
Subject:
11.D.2. 3 Month Calendars
Subject:
11.D.3. Monthly Media Update
Subject:
11.D.4. Monthly News Releases
Subject:
11.E. DeWalt
Subject:
11.F. Hazzan
Subject:
11.F.1. Agenda Addendum
Subject:
11.F.2. Approval of Bid
Subject:
11.F.2.a. Armored Car Services RFP# FIN 1617-1
Subject:
11.F.3. Approval of Contracts and Purchases Over $50,000
Subject:
11.F.4. Update on 2007 Bond Funds
Subject:
11.G. Chapa
Subject:
11.H. Blanson
Subject:
11.H.1. Agenda - October - ADDENDUM
Subject:
11.H.2. Approval of Purchase of Land to Access School Site - ADDENDUM
Subject:
11.I. Bamberg
Subject:
11.I.1. ADDENDUM AGENDA
Subject:
11.I.2. Parent Advisory and Steering Committee Meeting Debrief
Subject:
12. Handouts given out at Study Session night
Subject:
12.A. School Assistant Superintendents
Subject:
12.B. Ptomey
Subject:
12.B.1. Approval of 2016-2017 Aldine ISD Texas Accountability Intervention System (TAIS) - HARD COPY
Subject:
12.C. Knippel
Subject:
12.D. Garza
Subject:
12.D.1. Calendar and Events
Subject:
12.E. DeWalt
Subject:
12.F. Hazzan
Subject:
12.G. Chapa
Subject:
12.H. Blanson
Subject:
12.H.1. Last Month Bids Scoring Matrix - HARD COPY
Subject:
12.H.2. Approval of Purchase of Land to Access School Site - DETAILED MAP
Subject:
12.I. Bamberg
Subject:
12.I.1. Item D - District of Innovations: Draft of Innovations

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