December 16, 2024 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

I.A. Special Recognition: Era ISD Students of the Month 

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. Consent Agenda

IV.A. Approve minutes of previous meetings

IV.B. Approve financial reports

IV.B.1. Cash Flow & Investment Reports

IV.B.2. Check Register

IV.B.3. Detail Comparison of Revenue to Budget

IV.B.4. TEA Summary of Finance Template

IV.C. Budget Amendments 

V. Reports/Information 

V.A. Superintendent Report: Curtis Eldridge

V.A.1. Student Enrollment and Attendance Update

V.A.2. School Finance Talking Points [Upcoming 89th Legislative Session] 

V.A.3. Cooke County Property Values Update Leading Into 2025: Doug Smithson, Cooke County Chief Appraiser 

V.A.4. Safety & Security Update 

V.A.5. District Operations Update: Doug Myers, Era ISD Coordinator of Operations 
 

V.B. Elementary Principal Report: Amie Adams

V.C. JH/HS Principal Report: Brian Johnson

V.D. Athletic Director Report: Tanner Mann, Weight Room Walk to See New Equipment

VI. Considerations/Actions 

VI.A. Update Signature Card for Bank Accounts - New Superintendent 

VI.B. Annual Re-Organization of the School Board 

VI.B.1. Board President 

VI.B.2. Vice President 

VI.B.3. Board Secretary 

VI.C. Date of January School Board Meeting 

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

VII.A. Superintendent Evaluation Template

VII.B. Personnel Planning: Retirement & Resignation Notices & New Hire Recommendations 

VIII. Reconvene Into Open Session and Consider Action Items if Necessary 

IX. Adjourn