December 16, 2024 at 6:30 PM - Study Session 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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3. Superintendent Dr. Goffney
Description:
LaTonya Goffney
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3.A. Agenda - December 2024
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3.B. Lone Star Governance Data Review - Goal 4: GPMs 4.1, 4.2, 4.3, 4.4; Constraint 1: CPMs 1.1, 1.2, 1.3, 1.4
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4. Board of Trustees (No items)
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5. Chief Academic Officer/Dr. Faviola Cantu (No items)
Description:
Dr. Faviola Cantu
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6. Chief of Schools/Dr. Javier Villarreal
Description:
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. December 2024 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
Description:
Dr. Adrian Bustillos
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7.A. Agenda - December 2024
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7.B. Approval of the Interlocal Agreement between Aldine ISD and the Arizona State University for Innovative School Models during the 2024-2025 to 2025-2026
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7.C. Approval of the Memorandum of Understanding between Aldine ISD and Tarleton State University for Agriculture Science Dual Credit Courses for 2024-2025
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7.D. District Optimization Update
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8. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez
Description:
Dr. Dawn Rodriguez
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8.A. Agenda - December
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8.B. 2024-2025 Enrollment Update
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9. Chief Human Resources Officer/Marcia Herrera
Description:
Marcia Herrera
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9.A. HR BOARD AGENDA 12-17-2024
Description:
HR BOARD AGENDA 12-17-2024
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9.B. Report on Review of Benefits Claims for 2021 to Current
Description:
Report on Review of Benefits Claims for 2021 to Current
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9.C. Report on Employee Health Benefits Plans and Potential Cost Savings Options for District Employees
Description:
Report on Employee Health Benefits Plans and Potential Cost Savings Options for District Employees
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9.D. 2024 Annual Human Capital Report
Description:
2024 Annual Human Capital Report
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9.E. Monthly Human Resources Personnel Report
Description:
Monthly Human Resources Personnel Report
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9.F. Monthly Vacancy Lists
Description:
Monthly Vacancy Lists
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9.G. Monthly Personnel Assignments
Description:
Monthly Personnel Assignments
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9.H. Monthly Approved Staff Assignments
Description:
Monthly Approved Staff Assignments
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10. Chief Financial Officer/Stan Osborne
Description:
Stan Osborne
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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. Public Hearing of the District Financial Accountability Rating from the Financial Integrity Rating System of Texas (FIRST)
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10.D. Monthly Revenue Status and Budget Analysis
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10.E. Materials Auction Sale Summary
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11. Chief Operations Officer/Fred Washington
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11.A. Operations Agenda
Description:
Operations Agenda
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11.B. 2023 Bond Update - Operations
Description:
Bond 2023 Update - Operations
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12. Chief Information Officer/Adam Galvan
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12.A. Agenda - December 2024
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12.B. 2023 Bond Update - Technology
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13. Chief of Police/Chief Paul Cordova
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13.A. Agenda - December 204
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13.B. District Police Activity Report
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13.C. Update on 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 (No items)
Description:
Abel Garza
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14.C. Aldine Education Foundation (No items)
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14.D. Family and Community Engagement (No items)
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15. General Counsel/Kaye DeWalt
Description:
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 to Authorize District Chief Financial Officer to execute 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. Monthly Tax Office Report
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16. Handouts given out at Study Session night
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16.A. Superintendent Dr. Goffney
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16.B. Chief Academic Officer/Dr. Faviola Cantu
Description:
Dr. Faviola Cantu
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16.C. Chief of Schools/Dr. Javier Villarreal
Description:
Dr. Javier Villarreal
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16.C.1. Schools Office
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16.C.2. Student Support Office
Description:
Diaka Melendez
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16.D. Chief Transformation Officer/Dr. Adrian Bustillos
Description:
Dr. Adrian Bustillos
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16.E. Chief of Accountability, Assessment & Analytics/Dr. Dawn Ayers-Rodriguez
Description:
Dr. Dawn Ayers-Rodriguez
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16.F. Chief Human Resources Officer/Marcia Herrera
Description:
Marcia Herrera
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16.G. Chief Financial Officer/Stan Osborne
Description:
Stan Osborne
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16.H. Chief Operations Officer/Fred Washington
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16.I. Chief Information Officer/Adam Galvan
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16.J. Chief of Police/Chief Paul Cordova
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16.K. Chief Communications Office
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16.K.1. Communications Office
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16.K.2. Office of Government Relations and Constituent Services
Description:
Abel Garza
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16.L. General Counsel/DeWalt
Description:
Kaye DeWalt
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