February 11, 2019 at 6:30 PM - Study Session

1. Notice of Posting of Meeting

2. Minutes of Previous Meeting/s

3. Superintendent Dr. Goffney

3.A. Agenda - February 11, 2019

3.B. Certify Mid-year/Spring/Summer Graduates of 2018

3.C. Approval of Articulation Agreement Between Lone Star College
System, Lone Star College-East Aldine Center and Aldine Independent
School District for Operation of ROSE M. AVALOS PATHWAYS IN TECHNOLOGY
SCHOOL  (P-TECH), effective August 1, 2019 – July 31, 2020

3.D. Update on Rose M. Avalos P-TECH School

3.E. Update on Complete Communities/Bethune Empowerment Center

3.F. Discussion of Upcoming Conferences

3.G. Recap of FFA Auction

4. Chapa/School Improvement

4.A. School Improvement Agenda

5. Chapa/Operations

5.A. Operations Agenda

5.B. Bond Update - Construction

5.C. Report from Child Nutrition Services

6. Villarreal

6.A. HR Agenda

6.B. Approval of Funding for Rose M. Avalos PTECH School Positions for the 2019-2020 School Year

6.C. Monthly Human Resources Personnel Report

6.D. Monthly Vacancy List

6.E. Monthly Approved Staff Assignments

6.F. Monthly Personnel Assignments and Recommendations

6.G. Professional Contract Timeline

7. Alford-Stephens

7.A. Agenda

7.B. Ratification of the Check Register

7.C. Approval of Bids

7.C.1. District Wide Aluminum Walkway Covers Bid

7.C.2. District Wide Toilet Partitions Bid

7.C.3. Approval of Bid Contract Renewals

7.C.3.a. Miscellaneous

7.D. Approval of Contracts and Purchases Over $50,000

7.E. Approval of Budget Amendment for Period 8 for 2018-2019

7.F. Approval of Monthly Tax Office Refunds

7.G. Resolution Authorizing the Execution of a Contract for the Purchase of Electricity

7.H. Resolution for the Criminal Justice Department Law Enforcement Equipment Grant

7.I. Authority to Accept Offer from West Harris County Regional Water Authority for Waterline Easement

7.J. Monthly Tax Office Report

7.K. Monthly Revenue Status & Budget Analysis

7.L. Monthly Investment Report

7.M. Quarterly Investment Report

7.N. 2019-2020 Budget Planning Calendar

7.O. Materials Auction Sale Summary

7.P. Student Enrollment Report by School

7.Q. School Attendance Report

7.R. District Vendor List

8. DeWalt

8.A. February Agenda

8.B. Approval of Release of Judgement Liens 

8.C. Approval of Release of Abstract Judgements

8.D. Acceptance of Proposed Board Policy FNCE on Student Conduct-Personal Telecommunications / Electronic Devices

9. Reed    

9.A. Agenda

9.B. Calendars and Events

9.C. Monthly Media Update

9.D. Recognitions

10. Garza    

10.A. Agenda

10.B. 2019 TASA/TASB Legislative Conference

10.C. Legislative Web Page - Active Link

11. Administration/Safe & Secure

11.A. February Board Agenda

11.B. District Police Activity Report

11.C. Monthly Discipline Report

11.D. District Discipline Dashboard Report

12. Ptomey

12.A. February Board Agenda

12.B. Approval of Low Attendance Day Waiver for MacArthur High School

12.C. Approval of 2019-2020 Instructional Calendar

13. School Assistant Superintendents

13.A. February Board Agenda

14. Addendums

14.A. Superintendent Dr. Goffney

14.B. Chapa/School Improvement

14.C. Chapa/Operations

14.D. Villarreal

14.E. Alford-Stephens

14.F. DeWalt

14.G. Reed

14.H. Garza

14.I. Administration/Safe & Secure

14.J. Ptomey

14.K. School Assistant Superintendents

15. Handouts given out at Study Session night

15.A. Superintendent Dr. Goffney

15.A.1. Minutes of the Previous Meeting, January 15, 2019

15.B. Chapa/School Improvement

15.C. Chapa/Operations

15.D. Villarreal

15.E. Alford-Stephens

15.F. DeWalt

15.G. Reed

15.H. Garza

15.I. Administration/Safe & Secure

15.J. Ptomey

15.K. School Assistant Superintendents