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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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2.A. Minutes of the Board Workshop, February 24, 2025
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2.B. Minutes of the Regular Meeting, February 25, 2025
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3. Superintendent Dr. Goffney (No items)
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4. Board of Trustees (No items)
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5. Chief Academic Officer/Dr. Faviola Cantu
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5.A. Agenda
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5.B. Approval of the Open Education Resource Instructional Materials Transition Plan for Bluebonnet Learning Math Grades K-8 and Algebra 1
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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. March 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
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7.B. Approval of the Memorandum of Understanding between the Department of Air Force and Aldine ISD for the renewal and operation of the Junior Reserve Officers Training Corps Unit for the School Year 2025-2026 through 2027 at Davis High School and Aldine High School
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7.C. Approval of TEA Innovative Courses from the Health Science Cluster for HEAL at Nimitz High School for the school year 2025-2026
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7.D. Approval of the Interlocal Agreement between Harris County Department of Education and Aldine ISD for the CASE debate program during 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 03-18-2025
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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
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9.E. 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 Single Contracts and Purchases of $100,000 and Greater
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10.C. Approval of Board Resolution to Designate Investment Officers and Authorized Investment Institution Representatives to Comply with the Public Funds Investment Act.
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10.D. Approval of Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 35, Subchapter G. School District Depositories, first renewal
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10.E. Approval of Budget Amendment for March 2025
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10.F. Approval of Annual Review of Board Policy CDA (Local ) Investment Policy - First and Final Reading - Waive Second Reading
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10.G. Monthly Revenue Status and Budget Analysis
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10.H. 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 (No items)
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13. Chief of Police/Chief Paul Cordova
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13.A. Agenda, March 18, 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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13.D. 2024 TCOLE Racial Profiling Report
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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 Authorize District Chief Financial Officer to execute the 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. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
Consideration and Adoption of Contingent Fee Legal Services Agreement Thompson & Horton, LLP, Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC |
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15.F. Approval of Local Policy Update 124 on Board Policies CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA – Second and Final Reading
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15.G. Approval of Revisions to Board Policy DEE (Local) on Compensation and Benefits: Expense Reimbursement - Second and Final Reading
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15.H. Monthly Tax Office Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 17, 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: |
2.A. Minutes of the Board Workshop, February 24, 2025
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|
| Subject: |
2.B. Minutes of the Regular Meeting, February 25, 2025
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|
| Subject: |
3. Superintendent Dr. Goffney (No items)
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Description:
LaTonya Goffney
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| Subject: |
4. Board of Trustees (No items)
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| Subject: |
5. Chief Academic Officer/Dr. Faviola Cantu
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Description:
Dr. Faviola Cantu
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||
| Subject: |
5.A. Agenda
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|
| Subject: |
5.B. Approval of the Open Education Resource Instructional Materials Transition Plan for Bluebonnet Learning Math Grades K-8 and Algebra 1
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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. March 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
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| Subject: |
7.B. Approval of the Memorandum of Understanding between the Department of Air Force and Aldine ISD for the renewal and operation of the Junior Reserve Officers Training Corps Unit for the School Year 2025-2026 through 2027 at Davis High School and Aldine High School
|
|
| Subject: |
7.C. Approval of TEA Innovative Courses from the Health Science Cluster for HEAL at Nimitz High School for the school year 2025-2026
|
|
| Subject: |
7.D. Approval of the Interlocal Agreement between Harris County Department of Education and Aldine ISD for the CASE debate program during 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 03-18-2025
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Description:
HR BOARD AGENDA 03-18-2025
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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
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Description:
Monthly Personnel Assignments
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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/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 Single Contracts and Purchases of $100,000 and Greater
|
|
| Subject: |
10.C. Approval of Board Resolution to Designate Investment Officers and Authorized Investment Institution Representatives to Comply with the Public Funds Investment Act.
|
|
| Subject: |
10.D. Approval of Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 35, Subchapter G. School District Depositories, first renewal
|
|
| Subject: |
10.E. Approval of Budget Amendment for March 2025
|
|
| Subject: |
10.F. Approval of Annual Review of Board Policy CDA (Local ) Investment Policy - First and Final Reading - Waive Second Reading
|
|
| Subject: |
10.G. Monthly Revenue Status and Budget Analysis
|
|
| Subject: |
10.H. 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 (No items)
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| Subject: |
13. Chief of Police/Chief Paul Cordova
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| Subject: |
13.A. Agenda, March 18, 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: |
13.D. 2024 TCOLE Racial Profiling Report
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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 Authorize District Chief Financial Officer to execute the Release of Abstract Liens filed in Harris County District Courts
|
|
| Subject: |
15.D. Approval of Monthly Tax Office Refunds
|
|
| Subject: |
15.E. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
Consideration and Adoption of Contingent Fee Legal Services Agreement Thompson & Horton, LLP, Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC |
|
| Subject: |
15.F. Approval of Local Policy Update 124 on Board Policies CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA – Second and Final Reading
|
|
| Subject: |
15.G. Approval of Revisions to Board Policy DEE (Local) on Compensation and Benefits: Expense Reimbursement - Second and Final Reading
|
|
| Subject: |
15.H. Monthly Tax Office Report
|
|