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Meeting Agenda
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1. Notice of Posting of Meeting
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2. Approval of Minutes of Previous Meeting/s
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3. Superintendent Dr. Goffney
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3.A. Agenda - October 2024
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3.B. Lone Star Governance Data Review: Goals 1-3: GPMs 1.1A, 1.1B, 1.2A, 1.2B, 2.1A, 2.1B, 2.2A, 2.2B, 3.1, 3.2, 3.3, 3.4
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4. Board of Trustees
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4.A. Agenda - October 2024
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4.B. Debrief on 2024 TASA/TASB State Convention
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4.C. Report on the Board of Trustees' Training Hours
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5. Chief Academic Officer/Dr. Faviola Cantu (No items)
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6. Chief of Schools/Dr. Javier Villarreal
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6.A. Schools Office
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6.A.1. Agenda- October 2024
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6.A.2. Approval of the 2025 Continuation Application for the Aldine ISD Head Start Program
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6.B. Student Support Office
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6.B.1. October 2024 Board Agenda Topics
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6.B.2. Monthly Disciplinary Report - For information only
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7. Chief Transformation Officer/Dr. Adrian Bustillos
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7.A. Agenda - October 2024
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7.B. Approval of the Memorandum of Understanding between Texas A&M University and Aldine ISD for Continuing and Professional Education in Science, Technology, Engineering, and Math (STEM) for the 2024-2025 school year
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7.C. Approval of the Texas A&M AgriLife and Aldine ISD for the Harris County Extension of Services for the 2024-2025 school year
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8. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez
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8.A. Agenda
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8.B. 2024-2025 Enrollment Update
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9. Chief Human Resources Officer/Marcia Herrera
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9.A. HR BOARD AGENDA 10-15-2024
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9.B. Monthly Human Resources Personnel Report
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9.C. Monthly Vacancy Lists
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9.D. Monthly Personnel Assignments and Recommendations
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9.E. Monthly Approved Staff Assignments
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10. Chief Financial Officer/Stan Osborne
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10.A. Agenda
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10.B. Approval of Single Contracts and Purchases of $100,000 and Greater
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10.C. Monthly Revenue Status and Budget Analysis
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10.D. Materials Auction Sale Summary
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11. Chief Operations Officer/Fred Washington (No items)
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12. Chief Information Officer/Adam Galvan (No items)
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13. Chief of Police/Chief Paul Cordova
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13.A. Agenda, October 15, 2024
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13.B. District Police Activity Report
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13.C. TEA Intruder Detection Audit Results
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14. Chief Communication Officer/Sheila Adams
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14.A. Communications Office (No items)
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14.B. Government Relations and Constituent Services
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14.B.1. Agenda
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14.B.2. Legislative Update
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15. General Counsel/Kaye DeWalt
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15.A. Agenda
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15.B. Approval of Release of Judgment Liens and Authorize District Counsel to Execute and File Notices of Release of Liens Filed in Harris County District Courts
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15.C. Approval of Release of Abstract Judgments and to Authorize District Chief Financial Officer to execute Release of Abstract Liens filed in Harris County District Courts
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15.D. Approval of Monthly Tax Office Refunds
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15.E. Monthly Tax Office Report
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15.F. Approval of Revisions to Board Policy AE (Local) on Educational Philosophy - First and Final Reading – Waive Second Reading
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16. Handouts given out at Study Session night
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16.A. Superintendent Dr. Goffney
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16.B. Chief Academic Officer/Dr. Faviola Cantu
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16.C. Chief of Schools/Dr. Javier Villarreal
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16.C.1. Schools Office
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16.C.2. Student Support Office
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16.D. Chief Transformation Officer/Dr. Adrian Bustillos
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16.E. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez
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16.F. Chief Human Resources Officer/Marcia Herrera
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16.G. Chief Financial Officer/Stan Osborne
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16.H. Chief Operations Officer/Fred Washington
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16.I. Chief Information Officer/Adam Galvan
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16.J. Chief of Police/Chief Paul Cordova
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16.K. Chief Communications Office
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16.K.1. Communications Office
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16.K.2. Office of Government Relations and Constituent Services
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16.L. General Counsel/DeWalt
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 2024 at 6:30 PM - Study Session Meeting | |
| Subject: |
1. Notice of Posting of Meeting
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|
| Subject: |
2. Approval of Minutes of Previous Meeting/s
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|
| Subject: |
3. Superintendent Dr. Goffney
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|
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Description:
LaTonya Goffney
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||
| Subject: |
3.A. Agenda - October 2024
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|
| Subject: |
3.B. Lone Star Governance Data Review: Goals 1-3: GPMs 1.1A, 1.1B, 1.2A, 1.2B, 2.1A, 2.1B, 2.2A, 2.2B, 3.1, 3.2, 3.3, 3.4
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|
| Subject: |
4. Board of Trustees
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|
| Subject: |
4.A. Agenda - October 2024
|
|
| Subject: |
4.B. Debrief on 2024 TASA/TASB State Convention
|
|
| Subject: |
4.C. Report on the Board of Trustees' Training Hours
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|
| Subject: |
5. Chief Academic Officer/Dr. Faviola Cantu (No items)
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Description:
Dr. Faviola Cantu
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||
| Subject: |
6. Chief of Schools/Dr. Javier Villarreal
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Description:
Dr. Javier Villarreal
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||
| Subject: |
6.A. Schools Office
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|
| Subject: |
6.A.1. Agenda- October 2024
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|
| Subject: |
6.A.2. Approval of the 2025 Continuation Application for the Aldine ISD Head Start Program
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|
| Subject: |
6.B. Student Support Office
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|
| Subject: |
6.B.1. October 2024 Board Agenda Topics
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|
| Subject: |
6.B.2. Monthly Disciplinary Report - For information only
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|
| Subject: |
7. Chief Transformation Officer/Dr. Adrian Bustillos
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Description:
Dr. Adrian Bustillos
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||
| Subject: |
7.A. Agenda - October 2024
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|
| Subject: |
7.B. Approval of the Memorandum of Understanding between Texas A&M University and Aldine ISD for Continuing and Professional Education in Science, Technology, Engineering, and Math (STEM) for the 2024-2025 school year
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|
| Subject: |
7.C. Approval of the Texas A&M AgriLife and Aldine ISD for the Harris County Extension of Services for the 2024-2025 school year
|
|
| Subject: |
8. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez
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Description:
Dr. Dawn Rodriguez
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||
| Subject: |
8.A. Agenda
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|
| Subject: |
8.B. 2024-2025 Enrollment Update
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|
| Subject: |
9. Chief Human Resources Officer/Marcia Herrera
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Description:
Marcia Herrera
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| Subject: |
9.A. HR BOARD AGENDA 10-15-2024
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Description:
HR BOARD AGENDA 10-15-2024
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| Subject: |
9.B. Monthly Human Resources Personnel Report
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Description:
Monthly Human Resources Personnel Report
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| Subject: |
9.C. Monthly Vacancy Lists
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Description:
Monthly Vacancy Lists
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| Subject: |
9.D. Monthly Personnel Assignments and Recommendations
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Description:
Monthly Personnel Assignments and Recommendations
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| Subject: |
9.E. Monthly Approved Staff Assignments
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Description:
Monthly Approved Staff Assignments
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| Subject: |
10. Chief Financial Officer/Stan Osborne
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Description:
Stan Osborne
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| Subject: |
10.A. Agenda
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| Subject: |
10.B. Approval of Single Contracts and Purchases of $100,000 and Greater
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|
| Subject: |
10.C. Monthly Revenue Status and Budget Analysis
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|
| Subject: |
10.D. Materials Auction Sale Summary
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|
| Subject: |
11. Chief Operations Officer/Fred Washington (No items)
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| Subject: |
12. Chief Information Officer/Adam Galvan (No items)
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| Subject: |
13. Chief of Police/Chief Paul Cordova
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|
| Subject: |
13.A. Agenda, October 15, 2024
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|
| Subject: |
13.B. District Police Activity Report
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|
| Subject: |
13.C. TEA Intruder Detection Audit Results
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|
| Subject: |
14. Chief Communication Officer/Sheila Adams
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|
| Subject: |
14.A. Communications Office (No items)
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|
| Subject: |
14.B. Government Relations and Constituent Services
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Description:
Abel Garza
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| Subject: |
14.B.1. Agenda
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| Subject: |
14.B.2. Legislative Update
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| Subject: |
15. General Counsel/Kaye DeWalt
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Description:
Kaye DeWalt
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| Subject: |
15.A. Agenda
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|
| Subject: |
15.B. Approval of Release of Judgment Liens and Authorize District Counsel to Execute and File Notices of Release of Liens Filed in Harris County District Courts
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|
| Subject: |
15.C. Approval of Release of Abstract Judgments and to Authorize District Chief Financial Officer to execute Release of Abstract Liens filed in Harris County District Courts
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|
| Subject: |
15.D. Approval of Monthly Tax Office Refunds
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|
| Subject: |
15.E. Monthly Tax Office Report
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|
| Subject: |
15.F. Approval of Revisions to Board Policy AE (Local) on Educational Philosophy - First and Final Reading – Waive Second Reading
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|
| Subject: |
16. Handouts given out at Study Session night
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|
| Subject: |
16.A. Superintendent Dr. Goffney
|
|
| Subject: |
16.B. Chief Academic Officer/Dr. Faviola Cantu
|
|
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Description:
Dr. Faviola Cantu
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| Subject: |
16.C. Chief of Schools/Dr. Javier Villarreal
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Description:
Dr. Javier Villarreal
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| Subject: |
16.C.1. Schools Office
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| Subject: |
16.C.2. Student Support Office
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Description:
Diaka Melendez
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| Subject: |
16.D. Chief Transformation Officer/Dr. Adrian Bustillos
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Description:
Dr. Adrian Bustillos
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| Subject: |
16.E. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez
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Description:
Dr. Dawn Ayers-Rodriguez
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| Subject: |
16.F. Chief Human Resources Officer/Marcia Herrera
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Description:
Marcia Herrera
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| Subject: |
16.G. Chief Financial Officer/Stan Osborne
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Description:
Stan Osborne
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| Subject: |
16.H. Chief Operations Officer/Fred Washington
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| Subject: |
16.I. Chief Information Officer/Adam Galvan
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| Subject: |
16.J. Chief of Police/Chief Paul Cordova
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| Subject: |
16.K. Chief Communications Office
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|
| Subject: |
16.K.1. Communications Office
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| Subject: |
16.K.2. Office of Government Relations and Constituent Services
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Description:
Abel Garza
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| Subject: |
16.L. General Counsel/DeWalt
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Description:
Kaye DeWalt
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