May 16, 2022 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

II.A. Student Recognitions

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

V.B. Approve financial reports

V.B.1. Cash Flow & Investment Reports

V.B.2. Check Register

V.B.3. Fund Financial Statements

V.B.4. Consider acceptance of donations

VI. New Business

VI.A. Superintendent's Report

VI.A.1. Balanced Scorecard Goal Progress Monitoring

VI.A.2. District Construction/Maintenance Issues

VI.A.3. Superintendent and Board Training

VI.B. Consider approval of recommendation for Secondary Principal

VI.C. Consider Budget Amendments

VI.D. Presentation by Shelly Laaser on TDA Review of Era ISD Child Nutrition

VI.E. Consider an order canvassing the May 7, 2022 special election

VI.F. Consider Instructional Materials Allotment and TEKS Certification 2022-2023

VI.G. Consider approval of Out-of-District MOU with Denton ISD 

VI.H. Consider approval of the District's copier lease contract with Dustin Office Machines

VI.I. Consider Custodial RFP recommendation

VI.J. 2022-2023 Budget Workshop

VI.K. Consider Salary Increases as part of the Compensation Package for 2022-2023

VI.L. Consider approval of Employee Lunch Program as part of the Compensation Package for 2022-2023

VI.M. Consider approval of the revised Stipend Schedule for 2022-2023

VI.N. Consider approval of the revised Substitute Pay Schedule

VI.O. Consider revision to Board Policy DEC(LOCAL)

VI.P. Personnel

VI.P.1. Resignations / New Employment

VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code

VIII. Adjourn