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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, 6.9.25
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2.B. Minutes of the Regular Meeting, 6.9-10.25
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2.C. Minutes of the Board Workshop, 6.25.25
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3. Superintendent Dr. Goffney (No Items)
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4. Board of Trustees
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4.A. Agenda - July 14-15, 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. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly
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4.D. Discussion of Upcoming Professional Development Opportunities 2025-26
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4.E. Debrief on June Conferences - TASB Summer Leadership Institute (SLI), LTASB, and Systems of Great Schools (SGS)
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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 Board Agenda
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6.B. Report on Summer Learning Experience 2025
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7. Chief of School Improvement and Student Support Services/Diaka Melendez (No items)
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8. Chief Transformation Officer/Dr. Adrian Bustillos
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8.A. Agenda
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8.B. District Optimization Update - For Information Only
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9. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez
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9.A. Agenda
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9.B. Overview of Spring 2025 STAAR Results and Update on 2025 Accountability
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10. Chief Human Resources Officer/Marcia Herrera
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10.A. HR BOARD AGENDA 07-15-2025
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10.B. Approval of the 2025-2026 Compensation Manual
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10.C. Monthly Human Resources Personnel Report
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10.D. Monthly Vacancy Lists
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10.E. Monthly Personnel Assignments
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10.F. Monthly Approved Staff Assignments
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11. Chief Financial Officer/Timothy Momanyi
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11.A. Agenda
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11.B. Approval of Single Contracts and Purchases of $100,000 and Greater
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11.C. Approval of Renewals for Purchasing Cooperatives and Interlocal Agreements
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11.D. Approval of Monthly Tax Office Refunds
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11.E. Approval of General Fund and Child Nutrition Fund Budget Amendment # 1 for 2025-2026
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11.F. Monthly Revenue Status and Budget Analysis
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11.G. Vehicle Auction Sale Summary
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11.H. Monthly Tax Office Report
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12. Chief Operations Officer/Fred Washington
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12.A. Operations Agenda
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12.B. Approval of Resolution Adopting Prevailing Wage Rates for Aldine ISD Public Works/Construction Projects
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12.C. 2023 Bond Update - Operations
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13. Chief Information Officer/Adam Galvan
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13.A. Agenda - July 14-15, 2025
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13.B. 2023 Bond Update - Technology
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14. Chief of Police/Chief Paul Cordova
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14.A. Agenda, July 15, 2025
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14.B. District Police Activity Report
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14.C. TEA Intruder Detecton Audit Results
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15. Chief Communication Officer/Sheila Adams
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15.A. Communications Office (No items)
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15.B. Government Relations and Constituent Services
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15.B.1. Agenda
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15.B.2. Legislative Update
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16. General Counsel/Kaye DeWalt
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16.A. Agenda
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16.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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16.C. Approval of Release of Abstract Liens and authorize the Superintendent for the District to execute and file the Notices of Release of Abstract Liens in the Harris County District Courts i
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16.D. Acceptance of Local Policy Update 125 on Board Policies BDAA, BDB, BDF, EI, FDE, FEC– First Reading
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16.E. Approval of Revisions to Board Policy FNCE (Local) on Student Conduct: Personal Telecommunications/Electronic Devices-- First and Final Reading
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 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, 6.9.25
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|
| Subject: |
2.B. Minutes of the Regular Meeting, 6.9-10.25
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|
| Subject: |
2.C. Minutes of the Board Workshop, 6.25.25
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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
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|
| Subject: |
4.A. Agenda - July 14-15, 2025
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|
| Subject: |
4.B. Approval of Board Nominations for Slate of Candidates for TASB Board of Directors
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Description:
Approval of Board Nominations for Slate of Candidates for TASB Board of Directors
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||
| Subject: |
4.C. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly
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|
| Subject: |
4.D. Discussion of Upcoming Professional Development Opportunities 2025-26
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|
| Subject: |
4.E. Debrief on June Conferences - TASB Summer Leadership Institute (SLI), LTASB, and Systems of Great Schools (SGS)
|
|
| 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 Board Agenda
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| Subject: |
6.B. Report on Summer Learning Experience 2025
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|
| Subject: |
7. Chief of School Improvement and Student Support Services/Diaka Melendez (No items)
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| Presenter: |
Diaka Melendez
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| Subject: |
8. Chief Transformation Officer/Dr. Adrian Bustillos
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Description:
Dr. Adrian Bustillos
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||
| Subject: |
8.A. Agenda
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| Subject: |
8.B. District Optimization Update - For Information Only
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|
| Subject: |
9. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez
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Description:
Dr. Dawn Rodriguez
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||
| Subject: |
9.A. Agenda
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| Subject: |
9.B. Overview of Spring 2025 STAAR Results and Update on 2025 Accountability
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|
| Subject: |
10. Chief Human Resources Officer/Marcia Herrera
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Description:
Marcia Herrera
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||
| Subject: |
10.A. HR BOARD AGENDA 07-15-2025
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Description:
HR BOARD AGENDA 07-15-2025
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||
| Subject: |
10.B. Approval of the 2025-2026 Compensation Manual
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Description:
Approval of the 2025-2026 Compensation Manual
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||
| Subject: |
10.C. Monthly Human Resources Personnel Report
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Description:
Monthly Human Resources Personnel Report
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||
| Subject: |
10.D. Monthly Vacancy Lists
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Description:
Monthly Vacancy Lists
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||
| Subject: |
10.E. Monthly Personnel Assignments
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Description:
Monthly Personnel Assignments
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||
| Subject: |
10.F. Monthly Approved Staff Assignments
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Description:
Monthly Approved Staff Assignments
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||
| Subject: |
11. Chief Financial Officer/Timothy Momanyi
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Description:
Timothy Momanyi
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| Subject: |
11.A. Agenda
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|
| Subject: |
11.B. Approval of Single Contracts and Purchases of $100,000 and Greater
|
|
| Subject: |
11.C. Approval of Renewals for Purchasing Cooperatives and Interlocal Agreements
|
|
| Subject: |
11.D. Approval of Monthly Tax Office Refunds
|
|
| Subject: |
11.E. Approval of General Fund and Child Nutrition Fund Budget Amendment # 1 for 2025-2026
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|
| Subject: |
11.F. Monthly Revenue Status and Budget Analysis
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| Subject: |
11.G. Vehicle Auction Sale Summary
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| Subject: |
11.H. Monthly Tax Office Report
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|
| Subject: |
12. Chief Operations Officer/Fred Washington
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| Subject: |
12.A. Operations Agenda
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Description:
Operations Agenda
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| Subject: |
12.B. Approval of Resolution Adopting Prevailing Wage Rates for Aldine ISD Public Works/Construction Projects
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|
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Description:
Approval of Resolution Adopting Prevailing Wage Rates for Aldine ISD Public Works/Construction Projects
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||
| Subject: |
12.C. 2023 Bond Update - Operations
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Description:
2023 Bond Update - Operations
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| Subject: |
13. Chief Information Officer/Adam Galvan
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| Subject: |
13.A. Agenda - July 14-15, 2025
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|
| Subject: |
13.B. 2023 Bond Update - Technology
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|
| Subject: |
14. Chief of Police/Chief Paul Cordova
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|
| Subject: |
14.A. Agenda, July 15, 2025
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|
| Subject: |
14.B. District Police Activity Report
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|
| Subject: |
14.C. TEA Intruder Detecton Audit Results
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|
| Subject: |
15. Chief Communication Officer/Sheila Adams
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|
| Subject: |
15.A. Communications Office (No items)
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|
| Subject: |
15.B. Government Relations and Constituent Services
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Description:
Abel Garza
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| Subject: |
15.B.1. Agenda
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| Subject: |
15.B.2. Legislative Update
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| Subject: |
16. General Counsel/Kaye DeWalt
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Description:
Kaye DeWalt
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| Subject: |
16.A. Agenda
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| Subject: |
16.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
|
|
| Subject: |
16.C. Approval of Release of Abstract Liens and authorize the Superintendent for the District to execute and file the Notices of Release of Abstract Liens in the Harris County District Courts i
|
|
| Subject: |
16.D. Acceptance of Local Policy Update 125 on Board Policies BDAA, BDB, BDF, EI, FDE, FEC– First Reading
|
|
| Subject: |
16.E. Approval of Revisions to Board Policy FNCE (Local) on Student Conduct: Personal Telecommunications/Electronic Devices-- First and Final Reading
|
|