July 14, 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, 6.9.25

2.B. Minutes of the Regular Meeting, 6.9-10.25

2.C. Minutes of the Board Workshop, 6.25.25

3. Superintendent Dr. Goffney (No Items)

4. Board of Trustees

4.A. Agenda - July 14-15, 2025

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

4.C. Discuss and Consider Board Approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly

4.D. Discussion of Upcoming Professional Development Opportunities 2025-26

4.E. Debrief on June Conferences - TASB Summer Leadership Institute (SLI), LTASB, and Systems of Great Schools (SGS)

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

6. Chief of Schools/Dr. Javier Villarreal

6.A. Schools Office Board Agenda 

6.B. Report on Summer Learning Experience 2025

7. Chief of School Improvement and Student Support Services/Diaka Melendez (No items)

8. Chief Transformation Officer/Dr. Adrian Bustillos

8.A. Agenda

8.B. District Optimization Update - For Information Only

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

9.A. Agenda 

9.B. Overview of Spring 2025 STAAR Results and Update on 2025 Accountability

10. Chief Human Resources Officer/Marcia Herrera

10.A. HR BOARD AGENDA 07-15-2025

10.B. Approval of the 2025-2026 Compensation Manual

10.C. Monthly Human Resources Personnel Report

10.D. Monthly Vacancy Lists

10.E. Monthly Personnel Assignments

10.F. Monthly Approved Staff Assignments

11. Chief Financial Officer/Timothy Momanyi

11.A. Agenda

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

11.C. Approval of Renewals for Purchasing Cooperatives and Interlocal Agreements

11.D. Approval of Monthly Tax Office Refunds

11.E. Approval of General Fund and Child Nutrition Fund Budget Amendment # 1 for 2025-2026

11.F. Monthly Revenue Status and Budget Analysis

11.G. Vehicle Auction Sale Summary

11.H. Monthly Tax Office Report

12. Chief Operations Officer/Fred Washington

12.A. Operations Agenda

12.B. Approval of Resolution Adopting Prevailing Wage Rates for Aldine ISD Public Works/Construction Projects

12.C. 2023 Bond Update - Operations

13. Chief Information Officer/Adam Galvan

13.A. Agenda - July 14-15, 2025

13.B. 2023 Bond Update - Technology

14. Chief of Police/Chief Paul Cordova

14.A. Agenda, July 15, 2025

14.B. District Police Activity Report

14.C. TEA Intruder Detecton Audit Results

15. Chief Communication Officer/Sheila Adams

15.A. Communications Office (No items)

15.B. Government Relations and Constituent Services 

15.B.1. Agenda

15.B.2. Legislative Update

16. General Counsel/Kaye DeWalt

16.A. Agenda

16.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

16.C. Approval of Release of Abstract Liens and authorize the Superintendent for the District to execute and file the Notices of Release of Abstract Liens in the Harris County District Courts i

16.D. Acceptance of Local Policy Update 125 on Board Policies BDAA, BDB, BDF, EI, FDE, FEC– First Reading

16.E. Approval of Revisions to Board Policy FNCE (Local) on Student Conduct: Personal Telecommunications/Electronic Devices-- First and Final Reading