October 16, 2023 at 6:00 PM - Regular Meeting

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

IV.A. Declaration of Era ISD Board Training Hours

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. Detail Comparison of Revenue to Budget

V.B.4. TEA Summary of Finance Template

V.C. Consider approval of the District Improvement Plan for 2023-2024

VI. New Business

VI.A. Superintendent's Report

VI.A.1. Balanced Scorecard Goal Progress Monitoring

VI.A.2. District Operations Report

VI.A.3. Superintendent and Board Training Update

VI.B. Consider Budget Amendments

VI.C. Consider appointing the members and Chair of the School Health Advisory Committee (SHAC) for 2023-2024

VI.D. Consider approval of revised Board Policy DEC(LOCAL)

VI.E. Consider making nominations to the Cooke County Appraisal District Board of Directors

VI.F. Consider Resolution to Employ or Accept as Volunteers Chaplains, in accordance with Senate Bill 763

VI.G. Personnel

VI.G.1. Resignations / New Employment

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

VII.A. Superintendent Formative Evaluation

 

VIII. Adjourn