February 24, 2025 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 - February 24-25, 2025

3.B. Certification of Midyear/Spring/Summer Graduates of 2024

3.C. Approval to Close De Santiago Primary, Stovall Primary, Eckert Elementary, Oleson Elementary, Raymond Elementary, and Smith Elementary Schools and Other School Actions Related to School Consolidations, Reorganizations, or Repurposing for the 2025 -2026 School Year and Rezone Students to Schools for the 2025-2026 

3.D. 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 - February 24-25, 2025

4.B. Update on Attentive on Preventative Care Management Program

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

6. Chief of Schools/Dr. Javier Villarreal

6.A. Schools Office (No items)

6.B. Student Support Office

6.B.1. February 2025 Board Agenda Topics

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

7. Chief Transformation Officer/Dr. Adrian Bustillos

7.A. Agenda - February 2025

7.B. Approval of Amendment to the 2024-2025 Additional Day School Year school calendar

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

8.A. Agenda

8.B. Public Hearing for the Approval of the 2024-2025 Targeted Improvement Plans' Strategies

8.C. 2024-2025 Enrollment Update

9. Chief Human Resources Officer/Marcia Herrera

9.A. HR BOARD AGENDA 02-25-2025

9.B. Approval of Resolution for Staff Pay during District Closure on
January 21, 2025 through January 22, 2025

9.C. Monthly Human Resources Personnel Report

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 Contracts and Purchases of $100,000 and Greater

10.C. Monthly Revenue Status and Budget Analysis

10.D. Quarterly Investment Report

10.E. Materials Auction Sale Summary

11. Chief Operations Officer/Fred Washington

11.A. Operations Agenda

11.B. 2023 Bond Update - Operations

12. Chief Information Officer/Adam Galvan

12.A. Agenda - February 24-25, 2025

12.B. 2023 Bond Update - Technology

13. Chief of Police/Chief Paul Cordova

13.A. Agenda, February 25, 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 - February 24-25, 2025

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 Authorize District Chief Financial Officer to execute the Release of Abstract Liens filed in Harris County District Courts 

15.D. Acceptance of Local Policy Update 124 on Board Policies CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA – First Reading

15.E. Acceptance of Revisions to Board Policy DEE (Local) on Compensation and Benefits: Expense Reimbursement - First Reading

15.F. Approval of Monthly Tax Office Refunds

15.G. Monthly Tax Office Report

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/Timothy Momanyi

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