July 27, 2020 at 6:00 PM - Regular Meeting

Friday, July 24, 2020 at 1:00 p.m.
Agenda
I. Call to Order / Roll Call
II. Opening Ceremony
III. Public Forum / Comments to the Board
III.A. Concerning items not on the Agenda
III.B. Concerning items on the Agenda
IV. Public Hearing
V. Consent Agenda
V.A. Approve minutes of previous meetings
Attachments:
V.B. Director of Finance - Report
V.B.1. Cash Flow & Investment Reports
Attachments:
V.B.2. Check Register
Attachments:
V.B.3. Fund financial statements
Attachments:
V.B.4. Consider acceptance of donations
V.C. Report: District Utility Usage Summary
VI. Administrator Reports
VI.A. Principal Reports
VI.A.1. Attendance and Enrollment
VI.A.2. Academics & Accountability
VI.A.3. Update on current issues and events
VII. New Business
VII.A. Consider revisions to Board Standard Operating Procedures for 2020-21
Attachments:
VII.B. Consider Resolution #072720-1 regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies
Attachments:
VII.C. Consider Resolution #072720-2 regarding Hazardous Traffic Conditions
VII.D. Consider Resolution #072720-3 to Order School Board Election - Places 1, 2, 4 & 5
Attachments:
VII.E. Consider proposal from Paratus Group for Security Consulting Services for 2020-21
VII.F. Consider endorsement of candidacy for the Region 11, Position C Director on the TASB Board of Directors.
VII.G. Consider revisions to 2020-21 District Calendar
Attachments:
VII.H. Consider Plans for 2020-21 Era ISD Instructional Programs
VII.I. Consider Budget Amendments
VII.J. Superintendent's Report
VII.J.1. District Construction/Maintenance Issues
VII.J.2. Superintendent and Board Training
VII.J.2.a. TREA Virtual Summer Conference (July 29 - August 31)
VII.K. Student Issues
VII.L. Personnel
VII.L.1. Resignations / New Employment
VIII. Executive Session
IX. Adjourn
<< Back to the Public Page for Era ISD