February 19, 2025 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

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

II.B. Special Recognition:  Elem/JH Academic UIL District Champions 

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. Texas Academic Performance Report 

V. Consent Agenda

V.A. Prior Meeting Minutes 

V.B. Financials: Julie Maddux

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.B.5. Budget Amendments  

VI. Reports/Information 

VI.A. Superintendent Report: Curtis Eldridge

VI.A.1. Student Enrollment and Attendance Update 

VI.A.2. District Operations Report: Doug Myers, Era ISD Coordinator of Operations 

VI.B. Principal's Report: Amie Adams & Brian Johnson

VI.C. Athletic Director Report: Tanner Mann 

VII. Discussion/Presentations 

VII.A. Facilities: High School Foundation Repair Presentation, Harper Perkins Architects and Man-Made Construction 

VII.B. Student Programs Planning 

VII.B.1. Early Education Program Growth

VII.B.2. Volleyball Discussion/Presentation: Tanner Mann, Athletic Director

VIII. Considerations/Actions 

VIII.A. Consider Approval of Life Vac Donation 

VIII.B. Consider approval of engagement letter with Snow Garrett Williams as the financial auditor for Era ISD for 2024-2025

VIII.C. Consider Approval to Purchase a School Vehicle 

VIII.D. Consider Approval to Purchase a School Bus 

VIII.E. Consider Approval of the 2025-2026 School Calendar

VIII.F.  Consider Approval of Administrator Contracts for 2025-2026 

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

X. Reconvene Into Open Session and Consider Related Action Items 

XI. Adjourn

XII. March SB Meeting Planning Notes