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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 - February 24-25, 2025
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3.B. Certification of Midyear/Spring/Summer Graduates of 2024
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3.C. Approval to Close De Santiago Primary, Stovall Primary, Eckert Elementary, Oleson Elementary, Raymond Elementary, and Smith Elementary Schools and Other School Actions Related to School Consolidations, Reorganizations, or Repurposing for the 2025 -2026 School Year and Rezone Students to Schools for the 2025-2026 |
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3.D. 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 - February 24-25, 2025
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4.B. Update on Attentive on Preventative Care Management Program
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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 (No items)
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6.B. Student Support Office
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6.B.1. February 2025 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 - February 2025
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7.B. Approval of Amendment to the 2024-2025 Additional Day School Year school calendar
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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. Public Hearing for the Approval of the 2024-2025 Targeted Improvement Plans' Strategies
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8.C. 2024-2025 Enrollment Update
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9. Chief Human Resources Officer/Marcia Herrera
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9.A. HR BOARD AGENDA 02-25-2025
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9.B. Approval of Resolution for Staff Pay during District Closure on
January 21, 2025 through January 22, 2025 |
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9.C. Monthly Human Resources Personnel Report
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9.D. Monthly Vacancy Lists
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9.E. Monthly Personnel Assignments
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9.F. Monthly Approved Staff Assignments
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10. Chief Financial Officer/Timothy Momanyi
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10.A. Agenda
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10.B. Approval of 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. Quarterly Investment Report
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10.E. Materials Auction Sale Summary
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11. Chief Operations Officer/Fred Washington
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11.A. Operations Agenda
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11.B. 2023 Bond Update - Operations
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12. Chief Information Officer/Adam Galvan
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12.A. Agenda - February 24-25, 2025
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12.B. 2023 Bond Update - Technology
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13. Chief of Police/Chief Paul Cordova
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13.A. Agenda, February 25, 2025
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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 - February 24-25, 2025
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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 Authorize District Chief Financial Officer to execute the Release of Abstract Liens filed in Harris County District Courts
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15.D. Acceptance of Local Policy Update 124 on Board Policies CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA – First Reading
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15.E. Acceptance of Revisions to Board Policy DEE (Local) on Compensation and Benefits: Expense Reimbursement - First Reading
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15.F. Approval of Monthly Tax Office Refunds
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15.G. Monthly Tax Office Report
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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/Timothy Momanyi
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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: | February 24, 2025 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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Description:
LaTonya Goffney
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| Subject: |
3.A. Agenda - February 24-25, 2025
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|
| Subject: |
3.B. Certification of Midyear/Spring/Summer Graduates of 2024
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|
| Subject: |
3.C. Approval to Close De Santiago Primary, Stovall Primary, Eckert Elementary, Oleson Elementary, Raymond Elementary, and Smith Elementary Schools and Other School Actions Related to School Consolidations, Reorganizations, or Repurposing for the 2025 -2026 School Year and Rezone Students to Schools for the 2025-2026 |
|
| Subject: |
3.D. 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 - February 24-25, 2025
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|
| Subject: |
4.B. Update on Attentive on Preventative Care Management Program
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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 (No items)
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| Subject: |
6.B. Student Support Office
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| Subject: |
6.B.1. February 2025 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 - February 2025
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| Subject: |
7.B. Approval of Amendment to the 2024-2025 Additional Day School Year school calendar
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| 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. Public Hearing for the Approval of the 2024-2025 Targeted Improvement Plans' Strategies
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|
| Subject: |
8.C. 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 02-25-2025
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Description:
HR BOARD AGENDA 02-25-2025
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| Subject: |
9.B. Approval of Resolution for Staff Pay during District Closure on
January 21, 2025 through January 22, 2025 |
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Description:
Approval of Resolution for Staff Pay during District Closure on
January 21, 2025 through January 22, 2025 |
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| Subject: |
9.C. Monthly Human Resources Personnel Report
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Description:
Monthly Human Resources Personnel Report
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| Subject: |
9.D. Monthly Vacancy Lists
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Description:
Monthly Vacancy Lists
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| Subject: |
9.E. Monthly Personnel Assignments
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Description:
Monthly Personnel Assignments
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| Subject: |
9.F. Monthly Approved Staff Assignments
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Description:
Monthly Approved Staff Assignments
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| Subject: |
10. Chief Financial Officer/Timothy Momanyi
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Description:
Timothy Momanyi
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| Subject: |
10.A. Agenda
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| Subject: |
10.B. Approval of 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. Quarterly Investment Report
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|
| Subject: |
10.E. Materials Auction Sale Summary
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|
| Subject: |
11. Chief Operations Officer/Fred Washington
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| Subject: |
11.A. Operations Agenda
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Description:
Operations Agenda
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| Subject: |
11.B. 2023 Bond Update - Operations
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Description:
2023 Bond Update-Operations
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| Subject: |
12. Chief Information Officer/Adam Galvan
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| Subject: |
12.A. Agenda - February 24-25, 2025
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|
| Subject: |
12.B. 2023 Bond Update - Technology
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|
| Subject: |
13. Chief of Police/Chief Paul Cordova
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| Subject: |
13.A. Agenda, February 25, 2025
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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 - February 24-25, 2025
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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 Authorize District Chief Financial Officer to execute the Release of Abstract Liens filed in Harris County District Courts
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|
| Subject: |
15.D. Acceptance of Local Policy Update 124 on Board Policies CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA – First Reading
|
|
| Subject: |
15.E. Acceptance of Revisions to Board Policy DEE (Local) on Compensation and Benefits: Expense Reimbursement - First Reading
|
|
| Subject: |
15.F. Approval of Monthly Tax Office Refunds
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|
| Subject: |
15.G. Monthly Tax Office Report
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|
| Subject: |
16. Handouts given out at Study Session night
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|
| Subject: |
16.A. Superintendent Dr. Goffney
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|
| 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/Timothy Momanyi
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Description:
Timothy Momanyi
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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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|
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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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