October 14, 2024 at 6:30 PM - Study Session Meeting

1. Notice of Posting of Meeting

2. Approval of Minutes of Previous Meeting/s

3. Superintendent Dr. Goffney

3.A. Agenda - October 2024

3.B. 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

4. Board of Trustees

4.A. Agenda - October 2024

4.B. Debrief on 2024 TASA/TASB State Convention

4.C. Report on the Board of Trustees' Training Hours

5. Chief Academic Officer/Dr. Faviola Cantu (No items)

6. Chief of Schools/Dr. Javier Villarreal

6.A. Schools Office

6.A.1. Agenda- October 2024

6.A.2. Approval of the 2025 Continuation Application for the Aldine ISD Head Start Program

6.B. Student Support Office

6.B.1. October 2024 Board Agenda Topics

6.B.2. Monthly Disciplinary Report - For information only

7. Chief Transformation Officer/Dr. Adrian Bustillos

7.A. Agenda - October 2024

7.B. Approval of the Memorandum of Understanding between Texas A&M University and Aldine ISD for Continuing and Professional Education in Science, Technology, Engineering, and Math (STEM) for the 2024-2025 school year

7.C. Approval of the Texas A&M AgriLife and Aldine ISD for the Harris County Extension of Services for the 2024-2025 school year

8. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez 

8.A. Agenda 

8.B. 2024-2025 Enrollment Update

9. Chief Human Resources Officer/Marcia Herrera

9.A. HR BOARD AGENDA 10-15-2024

9.B. Monthly Human Resources Personnel Report

9.C. Monthly Vacancy Lists

9.D. Monthly Personnel Assignments and Recommendations

9.E. Monthly Approved Staff Assignments

10. Chief Financial Officer/Stan Osborne

10.A. Agenda

10.B. Approval of Single Contracts and Purchases of $100,000 and Greater

10.C. Monthly Revenue Status and Budget Analysis

10.D. Materials Auction Sale Summary

11. Chief Operations Officer/Fred Washington (No items)

12. Chief Information Officer/Adam Galvan (No items)

13. Chief of Police/Chief Paul Cordova

13.A. Agenda, October 15, 2024

13.B. District Police Activity Report

13.C. TEA Intruder Detection Audit Results

14. Chief Communication Officer/Sheila Adams

14.A. Communications Office (No items)

14.B. Government Relations and Constituent Services 

14.B.1. Agenda

14.B.2. Legislative Update

15. General Counsel/Kaye DeWalt

15.A. Agenda

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

15.C. Approval of Release of Abstract Judgments and to Authorize District Chief Financial Officer to execute Release of Abstract Liens filed in Harris County District Courts

15.D. Approval of Monthly Tax Office Refunds

15.E. Monthly Tax Office Report

15.F. Approval of Revisions to Board Policy AE (Local) on Educational Philosophy -   First and Final Reading – Waive Second Reading

16. Handouts given out at Study Session night

16.A. Superintendent Dr. Goffney

16.B. Chief Academic Officer/Dr. Faviola Cantu

16.C. Chief of Schools/Dr. Javier Villarreal

16.C.1. Schools Office

16.C.2. Student Support Office

16.D. Chief Transformation Officer/Dr. Adrian Bustillos

16.E. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez

16.F. Chief Human Resources Officer/Marcia Herrera

16.G. Chief Financial Officer/Stan Osborne

16.H. Chief Operations Officer/Fred Washington

16.I. Chief Information Officer/Adam Galvan

16.J. Chief of Police/Chief Paul Cordova

16.K. Chief Communications Office

16.K.1. Communications Office

16.K.2. Office of Government Relations and Constituent Services

16.L. General Counsel/DeWalt