August 15, 2016 at 6:30 PM - Study Session

1. Minutes of Previous Meeting/s

2. School Assistant Superintendents (Addendum)

3. Ptomey

3.A. August Agenda

3.B. Memorandum of Understanding - Advise Texas Program between Texas A&M University and Aldine ISD

3.C. Student Trips

3.D. July 2016 Head Start Update Clarification

3.E. Head Start Update

3.F. Class of 2016 Scholarship Recipients

3.G. District Improvement Plan: 2015 - 2016 Scorecard

4. Knippel

4.A. Board Agenda

4.B. District Activity Report

4.C. Monthly Discipline Report

5. Garza    

5.A. Agenda

5.B. Monthly News Releases

6. DeWalt

6.A. Agenda

6.B. Release of Judgment Liens

6.C. Resolution of Judgment Liens

6.D. Release of Abstracts

6.E. Resolution of Abstracts

6.F. List of Re-sale Properties

6.G. Resolutions Authorizing the Re-sale of Properties

6.H. Policy Update 105 affecting Local Policies (local policies attached to item) - Second Reading

6.I. Acceptance of Revisions to Local Board Policy DNA (LOCAL) on Teacher Appraisals and DNB (LOCAL) on Administrator Appraisals - Second Reading

6.J. Status Report on Settlement Agreement in Federal Investigation of Discrimination Charge No.: 197-74-537

6.K. Update on A. Vale v. Aldine ISD; Docket No.: 008-R10-12-2015

7. Hazzan

7.A. Agenda

7.B. Ratification of the Check Register

7.C. Approval of Bids

7.C.1. Additional High Volume Grocery Supplies, Frozen & Refrigerated Foods, Paper & Plastic Goods RFP# CND 1516-46

7.C.2. Tennis Supplies & Equipment RFP# ATH 1516-42

7.C.3. Millwork Casework RFP# PURCH 1516-16

7.C.4. Contract Renewals

7.D. Approval of Budget Amendment for Period 2 for the 2016-2017

7.D.1. General Fund

7.E. Approval of Monthly Tax Office Refunds

7.F. Approval of Contracts and Purchases Over $50,000 - addendum

7.G. Tax Office Report

7.H. Revenue Status & Budget Analysis

7.I. Monthly Investment Report

7.J. Quarterly Investment Report

7.K. Update on Unemployment Claims

7.L. District Vendor List

8. Chapa

8.A. HR Agenda

8.B. Vacancy List

8.C. Approved Staff Assignments

8.D. Personnel Assignments & Recommendations

8.E. Fingerprinting and e-Verify

9. Blanson

9.A. Agenda - August

9.B. Approval of Renaming of the Resource Center Building and Naming of Thermo Fisher Building

9.C. Consideration of Proposed for Board Policy FFA (LOCAL): Wellness Policy - Student Welfare/Wellness and Health Services – First Reading

9.D. Bond Update

9.E. Facilities Planning and Construction Report

9.F. Buildings and Properties Report

9.G. Child Nutrition Report

9.H. Maintenance Report

9.I. Technology Report

9.J. Transportation Report

10. Bamberg

10.A. Agenda - August 16, 2016

10.B. June 2001 Resolution for Naming Administrative Buildings

10.C. Special Called Meeting - August 16, 2016

10.D. TASA/TASB Convention and Board Training - September 23-25, 2016

10.E. Name Change of Greenspoint Elementary

10.F. TASB Board of Directors, Position A Vacancy-Endorsement

10.G. Districts of Innovation

10.H. District/Board Memberships

10.I. Superintendent's Contract

10.J. Board Goals and Board Operating Procedures

10.K. Correspondence

11. Addendums

11.A. School Assistant Superintendents

11.A.1. August Agenda

11.B. Ptomey

11.B.1. Board Agenda - ADDENDUM

11.B.2. Remote Homebound Instruction - Regular Education Students General Waiver Request - ADDENDUM

11.B.3. TEA Preliminary On-Site Report of Findings - ADDENDUM

11.B.4. Preliminary 2016 State Accountability Ratings - ADDENDUM

11.B.5. 2016-2017 Board Presentation Schedule - ADDENDUM

11.B.6. District Improvement Plan: 2015 - 2016 Scorecard - ADDENDUM

11.C. Knippel

11.D. Garza

11.D.1. Agenda

11.D.2. School Board Welcome Back Ltr

11.D.3. Calendar & Events

11.D.4. Monthly Media Update

11.E. DeWalt

11.E.1. Addendum - Agenda, August 15, 2016

11.F. Hazzan

11.F.1. Agenda Addendum

11.F.2. Approval of Contracts & Purchases Over $50,000

11.G. Chapa

11.G.1. HR Agenda

11.G.2. Approve Staff Assignments

11.H. Blanson

11.H.1. August Agenda - ADDENDUM

11.H.2. Approval of Competitive Sealed Proposals for the Anderson Elementary Modular Building Neighborhood - ADDENDUM

11.I. Bamberg

11.I.1. Addendum - Agenda

11.I.2. Addendum - Special Called Meeting, Aug. 16, 2016

11.I.3. Addendum - Districts of Innovation

11.I.4. Addendum - District/Board Membership List

11.I.5. Level 3 Grievance Hearing

11.I.6. Supt Invited to Singapore

11.I.7. Letter from Retiree, David Schoen

11.I.8. Review Social Media Policy

11.I.9. Correspondance

11.I.9.a. Newsletter from GCAASB

11.I.9.b. The Greenspoint District - Invitation to their 25th Celebration

12. Handouts given out at Study Session night

12.A. School Assistant Superintendents

12.B. Ptomey

12.C. Knippel

12.D. Garza

12.E. DeWalt

12.F. Hazzan

12.G. Chapa

12.G.1. Human Resources Personnel Report - Completed List

12.G.2. Vacancy List - Updated

12.G.3. Recommendation for Health Benefits - Presentation at Study Session

12.H. Blanson

12.I. Bamberg