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Meeting Agenda
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1. Notice of Posting of Meeting
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2. Minutes of Previous Meeting/s
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3. Superintendent Dr. Goffney
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3.A. Agenda - February 11, 2019
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3.B. Certify Mid-year/Spring/Summer Graduates of 2018
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3.C. Approval of Articulation Agreement Between Lone Star College
System, Lone Star College-East Aldine Center and Aldine Independent School District for Operation of ROSE M. AVALOS PATHWAYS IN TECHNOLOGY SCHOOL (P-TECH), effective August 1, 2019 – July 31, 2020 |
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3.D. Update on Rose M. Avalos P-TECH School
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3.E. Update on Complete Communities/Bethune Empowerment Center
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3.F. Discussion of Upcoming Conferences
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3.G. Recap of FFA Auction
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4. Chapa/School Improvement
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4.A. School Improvement Agenda
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5. Chapa/Operations
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5.A. Operations Agenda
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5.B. Bond Update - Construction
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5.C. Report from Child Nutrition Services
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6. Villarreal
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6.A. HR Agenda
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6.B. Approval of Funding for Rose M. Avalos PTECH School Positions for the 2019-2020 School Year
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6.C. Monthly Human Resources Personnel Report
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6.D. Monthly Vacancy List
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6.E. Monthly Approved Staff Assignments
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6.F. Monthly Personnel Assignments and Recommendations
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6.G. Professional Contract Timeline
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7. Alford-Stephens
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7.A. Agenda
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7.B. Ratification of the Check Register
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7.C. Approval of Bids
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7.C.1. District Wide Aluminum Walkway Covers Bid
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7.C.2. District Wide Toilet Partitions Bid
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7.C.3. Approval of Bid Contract Renewals
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7.C.3.a. Miscellaneous
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7.D. Approval of Contracts and Purchases Over $50,000
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7.E. Approval of Budget Amendment for Period 8 for 2018-2019
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7.F. Approval of Monthly Tax Office Refunds
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7.G. Resolution Authorizing the Execution of a Contract for the Purchase of Electricity
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7.H. Resolution for the Criminal Justice Department Law Enforcement Equipment Grant
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7.I. Authority to Accept Offer from West Harris County Regional Water Authority for Waterline Easement
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7.J. Monthly Tax Office Report
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7.K. Monthly Revenue Status & Budget Analysis
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7.L. Monthly Investment Report
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7.M. Quarterly Investment Report
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7.N. 2019-2020 Budget Planning Calendar
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7.O. Materials Auction Sale Summary
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7.P. Student Enrollment Report by School
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7.Q. School Attendance Report
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7.R. District Vendor List
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8. DeWalt
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8.A. February Agenda
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8.B. Approval of Release of Judgement Liens
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8.C. Approval of Release of Abstract Judgements
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8.D. Acceptance of Proposed Board Policy FNCE on Student Conduct-Personal Telecommunications / Electronic Devices
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9. Reed
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9.A. Agenda
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9.B. Calendars and Events
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9.C. Monthly Media Update
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9.D. Recognitions
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10. Garza
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10.A. Agenda
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10.B. 2019 TASA/TASB Legislative Conference
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10.C. Legislative Web Page - Active Link
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11. Administration/Safe & Secure
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11.A. February Board Agenda
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11.B. District Police Activity Report
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11.C. Monthly Discipline Report
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11.D. District Discipline Dashboard Report
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12. Ptomey
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12.A. February Board Agenda
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12.B. Approval of Low Attendance Day Waiver for MacArthur High School
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12.C. Approval of 2019-2020 Instructional Calendar
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13. School Assistant Superintendents
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13.A. February Board Agenda
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14. Addendums
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14.A. Superintendent Dr. Goffney
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14.B. Chapa/School Improvement
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14.C. Chapa/Operations
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14.D. Villarreal
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14.E. Alford-Stephens
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14.F. DeWalt
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14.G. Reed
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14.H. Garza
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14.I. Administration/Safe & Secure
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14.J. Ptomey
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14.K. School Assistant Superintendents
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15. Handouts given out at Study Session night
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15.A. Superintendent Dr. Goffney
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15.A.1. Minutes of the Previous Meeting, January 15, 2019
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15.B. Chapa/School Improvement
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15.C. Chapa/Operations
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15.D. Villarreal
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15.E. Alford-Stephens
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15.F. DeWalt
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15.G. Reed
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15.H. Garza
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15.I. Administration/Safe & Secure
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15.J. Ptomey
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15.K. School Assistant Superintendents
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2019 at 6:30 PM - Study Session | |
| Subject: |
1. Notice of Posting of Meeting
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|
| Subject: |
2. Minutes of Previous Meeting/s
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|
| Subject: |
3. Superintendent Dr. Goffney
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Description:
LaTonya Goffney
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| Subject: |
3.A. Agenda - February 11, 2019
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|
| Subject: |
3.B. Certify Mid-year/Spring/Summer Graduates of 2018
|
|
| Subject: |
3.C. Approval of Articulation Agreement Between Lone Star College
System, Lone Star College-East Aldine Center and Aldine Independent School District for Operation of ROSE M. AVALOS PATHWAYS IN TECHNOLOGY SCHOOL (P-TECH), effective August 1, 2019 – July 31, 2020 |
|
| Subject: |
3.D. Update on Rose M. Avalos P-TECH School
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|
| Subject: |
3.E. Update on Complete Communities/Bethune Empowerment Center
|
|
| Subject: |
3.F. Discussion of Upcoming Conferences
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|
| Subject: |
3.G. Recap of FFA Auction
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|
| Subject: |
4. Chapa/School Improvement
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Description:
Selina Chapa
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| Subject: |
4.A. School Improvement Agenda
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Description:
School Improvement Agenda
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| Subject: |
5. Chapa/Operations
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Description:
Selina Chapa
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| Subject: |
5.A. Operations Agenda
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Description:
Operations Agenda
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| Subject: |
5.B. Bond Update - Construction
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Description:
Bond Update - Construction
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| Subject: |
5.C. Report from Child Nutrition Services
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Description:
Report from Child Nutrition Services
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| Subject: |
6. Villarreal
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Description:
Javier Villarreal
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| Subject: |
6.A. HR Agenda
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Description:
HR Agenda
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| Subject: |
6.B. Approval of Funding for Rose M. Avalos PTECH School Positions for the 2019-2020 School Year
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Description:
Approval of Funding for Rose M. Avalos PTECH School Positions for the 2019-2020 School Year
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| Subject: |
6.C. Monthly Human Resources Personnel Report
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Description:
Monthly Human Resources Personnel Report
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| Subject: |
6.D. Monthly Vacancy List
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Description:
Monthly Vacancy List
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| Subject: |
6.E. Monthly Approved Staff Assignments
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Description:
Monthly Approved Staff Assignments
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| Subject: |
6.F. Monthly Personnel Assignments and Recommendations
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Description:
Monthly Personnel Assignments and Recommendations
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| Subject: |
6.G. Professional Contract Timeline
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Description:
Professional Contract Timeline
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| Subject: |
7. Alford-Stephens
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Description:
Tamika Alford-Stephens
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| Subject: |
7.A. Agenda
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| Subject: |
7.B. Ratification of the Check Register
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|
| Subject: |
7.C. Approval of Bids
|
|
| Subject: |
7.C.1. District Wide Aluminum Walkway Covers Bid
|
|
| Subject: |
7.C.2. District Wide Toilet Partitions Bid
|
|
| Subject: |
7.C.3. Approval of Bid Contract Renewals
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|
| Subject: |
7.C.3.a. Miscellaneous
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|
| Subject: |
7.D. Approval of Contracts and Purchases Over $50,000
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|
| Subject: |
7.E. Approval of Budget Amendment for Period 8 for 2018-2019
|
|
| Subject: |
7.F. Approval of Monthly Tax Office Refunds
|
|
| Subject: |
7.G. Resolution Authorizing the Execution of a Contract for the Purchase of Electricity
|
|
| Subject: |
7.H. Resolution for the Criminal Justice Department Law Enforcement Equipment Grant
|
|
| Subject: |
7.I. Authority to Accept Offer from West Harris County Regional Water Authority for Waterline Easement
|
|
| Subject: |
7.J. Monthly Tax Office Report
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|
| Subject: |
7.K. Monthly Revenue Status & Budget Analysis
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|
| Subject: |
7.L. Monthly Investment Report
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|
| Subject: |
7.M. Quarterly Investment Report
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|
| Subject: |
7.N. 2019-2020 Budget Planning Calendar
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|
| Subject: |
7.O. Materials Auction Sale Summary
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|
| Subject: |
7.P. Student Enrollment Report by School
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|
| Subject: |
7.Q. School Attendance Report
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|
| Subject: |
7.R. District Vendor List
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|
| Subject: |
8. DeWalt
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|
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Description:
Kaye DeWalt
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| Subject: |
8.A. February Agenda
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|
| Subject: |
8.B. Approval of Release of Judgement Liens
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|
| Subject: |
8.C. Approval of Release of Abstract Judgements
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|
| Subject: |
8.D. Acceptance of Proposed Board Policy FNCE on Student Conduct-Personal Telecommunications / Electronic Devices
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|
| Subject: |
9. Reed
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Description:
Sheleah Reed
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| Subject: |
9.A. Agenda
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| Subject: |
9.B. Calendars and Events
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| Subject: |
9.C. Monthly Media Update
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|
| Subject: |
9.D. Recognitions
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|
| Subject: |
10. Garza
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Description:
Abel Garza
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| Subject: |
10.A. Agenda
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| Subject: |
10.B. 2019 TASA/TASB Legislative Conference
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|
| Subject: |
10.C. Legislative Web Page - Active Link
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|
| Subject: |
11. Administration/Safe & Secure
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Description:
Charlotte Davis
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| Subject: |
11.A. February Board Agenda
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| Subject: |
11.B. District Police Activity Report
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|
| Subject: |
11.C. Monthly Discipline Report
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|
| Subject: |
11.D. District Discipline Dashboard Report
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|
| Subject: |
12. Ptomey
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|
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Description:
Sara Ptomey
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||
| Subject: |
12.A. February Board Agenda
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|
| Subject: |
12.B. Approval of Low Attendance Day Waiver for MacArthur High School
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|
| Subject: |
12.C. Approval of 2019-2020 Instructional Calendar
|
|
| Subject: |
13. School Assistant Superintendents
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|
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Description:
School Assistant Superintendents
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||
| Subject: |
13.A. February Board Agenda
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|
| Subject: |
14. Addendums
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|
| Subject: |
14.A. Superintendent Dr. Goffney
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|
| Subject: |
14.B. Chapa/School Improvement
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Description:
Chapa
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| Subject: |
14.C. Chapa/Operations
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Description:
Chapa
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| Subject: |
14.D. Villarreal
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Description:
Villarreal
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| Subject: |
14.E. Alford-Stephens
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| Subject: |
14.F. DeWalt
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| Subject: |
14.G. Reed
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Description:
Reed
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| Subject: |
14.H. Garza
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|
| Subject: |
14.I. Administration/Safe & Secure
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|
|
Description:
Charlotte Davis
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||
| Subject: |
14.J. Ptomey
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|
| Subject: |
14.K. School Assistant Superintendents
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|
| Subject: |
15. Handouts given out at Study Session night
|
|
| Subject: |
15.A. Superintendent Dr. Goffney
|
|
| Subject: |
15.A.1. Minutes of the Previous Meeting, January 15, 2019
|
|
| Subject: |
15.B. Chapa/School Improvement
|
|
|
Description:
Chapa
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||
| Subject: |
15.C. Chapa/Operations
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Description:
Chapa
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| Subject: |
15.D. Villarreal
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Description:
Villarreal
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| Subject: |
15.E. Alford-Stephens
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|
| Subject: |
15.F. DeWalt
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|
| Subject: |
15.G. Reed
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Description:
Reed
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| Subject: |
15.H. Garza
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|
| Subject: |
15.I. Administration/Safe & Secure
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|
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Description:
Charlotte Davis
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| Subject: |
15.J. Ptomey
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| Subject: |
15.K. School Assistant Superintendents
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