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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_5.19.25
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2.B. Minutes of the Regular Meeting_5.19-20.25
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2.C. Minutes of the Level III Grievance Hearing, 5.20.25
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3. Superintendent Dr. Goffney
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3.A. Agenda - June 9-10, 2024
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3.B. Lone Star Governance Data Review - Goals 1-4; Constraints 1-3
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4. Board of Trustees
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4.A. Agenda - June 9-10, 2025
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4.B. Approval of Board Nominations for Slate of Candidates for TASB Board of Directors
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4.C. Update on Upcoming Professional Development Opportunities
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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 - June 2025
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6.A.2. Approval of Optional Flexible School Day Program for Hall Success Academy for 2025-2026
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6.B. Student Support Office
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6.B.1. June 2025 Board Agenda Topics
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6.B.2. Approval of Interlocal Agreement between Harris County and Aldine Independent School District for the Community Youth Services Program from July 1, 2025, to June 30, 2026
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6.B.3. Approval of Interlocal Agreement for Specialized Services Between Harris County Department of Education (HighPoint High School East) and Aldine Independent School District for the Disciplinary Alternative Education Program for 2025-2026
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6.B.4. Approval of Interlocal Agreement for Educational Services between Harris County Department of Education Fortis Academy (Recovery High School) and Aldine Independent School District for 2025-2026
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6.B.5. Approval of Memorandum of Understanding with the Harris County Juvenile Board for the Juvenile Justice Alternative Education Program (JJAEP) for 2025-2026
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6.B.6. Approval of Amendment to Site-Based Clinic Cooperation Agreement between Memorial Hermann Community Benefit Corporation and Aldine Independent School District to relocate the school-based clinic to HEAL High School in August 2025
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6.B.7. 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 Interlocal Agreement between the University of Texas at Austin OnRamps and Aldine ISD for the 2025-26 School Year
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7.C. District Optimization Update - For Information Only
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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 06-10-2025
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9.B. Approval for Renewal of Agreement between Aldine Independent School District and The University of Houston Regarding UH Alternative Certification Program for August 2024 through August 2029
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9.C. Monthly Human Resources Personnel Reports
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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 Single Contracts and Purchases of $100,000 and Greater
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10.C. Approval of Board Resolution of Commitment of Fund Balance for the Property Self-Insurance Program
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10.D. Approval of General Fund, Debt Service Fund, and Child Nutrition Fund Final Budget Amendment for 2024-2025
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10.E. Approval of Renewals for Purchasing Cooperative and Interlocal Agreements
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10.F. Approval of the 2025-2026 Budget and Proposed Tax Rate Hearing
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10.G. Approval of Revision to Board Policy CFB (LOCAL) on Accounting Inventories: Capitalization Threshold - First and Final Reading - Waive Second Reading
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10.H. Monthly Revenue Status and Budget Analysis
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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, June 10, 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
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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 Monthly Tax Office Refunds
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15.D. Monthly Tax Office Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 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_5.19.25
|
|
| Subject: |
2.B. Minutes of the Regular Meeting_5.19-20.25
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|
| Subject: |
2.C. Minutes of the Level III Grievance Hearing, 5.20.25
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|
| Subject: |
3. Superintendent Dr. Goffney
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Description:
LaTonya Goffney
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||
| Subject: |
3.A. Agenda - June 9-10, 2024
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|
| Subject: |
3.B. Lone Star Governance Data Review - Goals 1-4; Constraints 1-3
|
|
| Subject: |
4. Board of Trustees
|
|
| Subject: |
4.A. Agenda - June 9-10, 2025
|
|
| Subject: |
4.B. Approval of Board Nominations for Slate of Candidates for TASB Board of Directors
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|
| Subject: |
4.C. Update on Upcoming Professional Development Opportunities
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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 - June 2025
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|
| Subject: |
6.A.2. Approval of Optional Flexible School Day Program for Hall Success Academy for 2025-2026
|
|
| Subject: |
6.B. Student Support Office
|
|
| Subject: |
6.B.1. June 2025 Board Agenda Topics
|
|
| Subject: |
6.B.2. Approval of Interlocal Agreement between Harris County and Aldine Independent School District for the Community Youth Services Program from July 1, 2025, to June 30, 2026
|
|
| Subject: |
6.B.3. Approval of Interlocal Agreement for Specialized Services Between Harris County Department of Education (HighPoint High School East) and Aldine Independent School District for the Disciplinary Alternative Education Program for 2025-2026
|
|
| Subject: |
6.B.4. Approval of Interlocal Agreement for Educational Services between Harris County Department of Education Fortis Academy (Recovery High School) and Aldine Independent School District for 2025-2026
|
|
| Subject: |
6.B.5. Approval of Memorandum of Understanding with the Harris County Juvenile Board for the Juvenile Justice Alternative Education Program (JJAEP) for 2025-2026
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|
| Subject: |
6.B.6. Approval of Amendment to Site-Based Clinic Cooperation Agreement between Memorial Hermann Community Benefit Corporation and Aldine Independent School District to relocate the school-based clinic to HEAL High School in August 2025
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|
| Subject: |
6.B.7. 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 Interlocal Agreement between the University of Texas at Austin OnRamps and Aldine ISD for the 2025-26 School Year
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|
| Subject: |
7.C. District Optimization Update - For Information Only
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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. 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 06-10-2025
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Description:
HR BOARD AGENDA 06-10-2025
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||
| Subject: |
9.B. Approval for Renewal of Agreement between Aldine Independent School District and The University of Houston Regarding UH Alternative Certification Program for August 2024 through August 2029
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Description:
Approval for Renewal of Agreement between Aldine Independent School District and The University of Houston Regarding UH Alternative Certification Program for August 2024 through August 2029
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||
| Subject: |
9.C. Monthly Human Resources Personnel Reports
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Description:
Monthly Human Resources Personnel Reports
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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 Single Contracts and Purchases of $100,000 and Greater
|
|
| Subject: |
10.C. Approval of Board Resolution of Commitment of Fund Balance for the Property Self-Insurance Program
|
|
| Subject: |
10.D. Approval of General Fund, Debt Service Fund, and Child Nutrition Fund Final Budget Amendment for 2024-2025
|
|
| Subject: |
10.E. Approval of Renewals for Purchasing Cooperative and Interlocal Agreements
|
|
| Subject: |
10.F. Approval of the 2025-2026 Budget and Proposed Tax Rate Hearing
|
|
| Subject: |
10.G. Approval of Revision to Board Policy CFB (LOCAL) on Accounting Inventories: Capitalization Threshold - First and Final Reading - Waive Second Reading
|
|
| Subject: |
10.H. Monthly Revenue Status and Budget Analysis
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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, June 10, 2025
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|
| Subject: |
13.B. District Police Activity Report
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|
| Subject: |
13.C. TEA Intruder Detection Audit Results
|
|
| 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 Monthly Tax Office Refunds
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|
| Subject: |
15.D. Monthly Tax Office Report
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