June 9, 2025 at 6:30 PM - Study Session Meeting

1. Notice of Posting of Meeting

2. Approval of Minutes of Previous Meeting/s

2.A. Minutes of the Board Workshop_5.19.25

2.B. Minutes of the Regular Meeting_5.19-20.25

2.C. Minutes of the Level III Grievance Hearing, 5.20.25

3. Superintendent Dr. Goffney

3.A. Agenda - June 9-10, 2024

3.B. Lone Star Governance Data Review - Goals 1-4; Constraints 1-3

4. Board of Trustees

4.A. Agenda - June 9-10, 2025

4.B. Approval of Board Nominations for Slate of Candidates for TASB Board of Directors

4.C. Update on Upcoming Professional Development Opportunities

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

6. Chief of Schools/Dr. Javier Villarreal

6.A. Schools Office

6.A.1. Agenda - June 2025

6.A.2. Approval of Optional Flexible School Day Program for Hall Success Academy for 2025-2026

6.B. Student Support Office

6.B.1. June 2025 Board Agenda Topics

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

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

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

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

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

6.B.7. Monthly Disciplinary Report - For Information Only

7. Chief Transformation Officer/Dr. Adrian Bustillos

7.A. Agenda

7.B. Approval of the Interlocal Agreement between the University of Texas at Austin OnRamps and Aldine ISD for the 2025-26 School Year

7.C. District Optimization Update - For Information Only

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 06-10-2025

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

9.C. Monthly Human Resources Personnel Reports

9.D. Monthly Vacancy Lists

9.E. Monthly Personnel Assignments

9.F. Monthly Approved Staff Assignments

10. Chief Financial Officer/Timothy Momanyi

10.A. Agenda

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

10.C. Approval of Board Resolution of Commitment of Fund Balance for the Property Self-Insurance Program

10.D. Approval of General Fund, Debt Service Fund, and Child Nutrition Fund Final Budget Amendment for 2024-2025

10.E. Approval of Renewals for Purchasing Cooperative and Interlocal Agreements

10.F. Approval of the 2025-2026 Budget and Proposed Tax Rate Hearing

10.G. Approval of Revision to Board Policy CFB (LOCAL) on Accounting Inventories: Capitalization Threshold - First and Final Reading - Waive Second Reading

10.H. Monthly Revenue Status and Budget Analysis

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, June 10, 2025

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 Monthly Tax Office Refunds

15.D. Monthly Tax Office Report