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Meeting Agenda
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I. Call to Order / Roll Call
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II. Opening Ceremony
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the Agenda
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III.B. Concerning items on the Agenda
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IV. Public Hearing
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Director of Finance - Report
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V.B.1. Cash Flow & Investment Reports
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V.B.2. Check Register
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V.B.3. Fund financial statements
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V.B.4. Consider acceptance of donations
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VI. Administrator Reports
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VI.A. Principal Reports
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VII. New Business
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VII.A. Consider approval of the engagement letter from Freemon, Shapard, & Story for independent financial auditor services for the 2019-20 fiscal year.
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VII.B. Consider approval of Agreement for Professional Educational Consulting Services with Becky S. Decker, LLC.
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VII.C. Consider approval of ESC XI Benefits Cooperative (FBS) Interlocal Agreement Resolution for 2020-21
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VII.D. Consider proposal for Worker's Compensation plan with CAS for 2020-21
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VII.E. Consider proposals for Student Accident Insurance Policies for 2020-21
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VII.F. Consider Instructional Materials Allotment and TEKS Certification 2020-21
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VII.G. Consider 2020-21 Basic and Cooperative Contracts with ESC XI
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VII.H. Consider approval of TEA Waiver related to Educator Appraisals for 2019-20
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VII.I. Consider Resolution of the Board of Trustees of Era ISD Regarding Delegation of Authority During the COVID-19 Emergency
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VII.J. Consider Resolution regarding Policy EIC(LOCAL) for class rank and related policies during COVID-19 Emergency
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VII.K. Consider Budget Amendments
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VII.L. Superintendent's Report
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VII.L.1. District Construction/Maintenance Issues
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VII.L.2. Superintendent and Board Training
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VII.M. Student Issues
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VII.N. Personnel
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VII.N.1. Consider teacher contracts for 2020-21 (Closed Session, TGC 551.074)
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VII.N.2. Consider staffing recommendations for 2020-21
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VII.N.3. Resignations and New Employment
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VIII. 2020-21 Budget Workshop
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IX. Executive Session
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
III. Public Forum / Comments to the Board
|
|
| Subject: |
III.A. Concerning items not on the Agenda
|
|
| Subject: |
III.B. Concerning items on the Agenda
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
| Subject: |
V.B. Director of Finance - Report
|
|
| Subject: |
V.B.1. Cash Flow & Investment Reports
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Check Register
|
|
| Subject: |
V.B.3. Fund financial statements
|
|
|
Attachments:
|
||
| Subject: |
V.B.4. Consider acceptance of donations
|
|
| Subject: |
VI. Administrator Reports
|
|
| Subject: |
VI.A. Principal Reports
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.A. Consider approval of the engagement letter from Freemon, Shapard, & Story for independent financial auditor services for the 2019-20 fiscal year.
|
|
| Subject: |
VII.B. Consider approval of Agreement for Professional Educational Consulting Services with Becky S. Decker, LLC.
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Consider approval of ESC XI Benefits Cooperative (FBS) Interlocal Agreement Resolution for 2020-21
|
|
| Subject: |
VII.D. Consider proposal for Worker's Compensation plan with CAS for 2020-21
|
|
| Subject: |
VII.E. Consider proposals for Student Accident Insurance Policies for 2020-21
|
|
| Subject: |
VII.F. Consider Instructional Materials Allotment and TEKS Certification 2020-21
|
|
| Subject: |
VII.G. Consider 2020-21 Basic and Cooperative Contracts with ESC XI
|
|
| Subject: |
VII.H. Consider approval of TEA Waiver related to Educator Appraisals for 2019-20
|
|
| Subject: |
VII.I. Consider Resolution of the Board of Trustees of Era ISD Regarding Delegation of Authority During the COVID-19 Emergency
|
|
|
Attachments:
|
||
| Subject: |
VII.J. Consider Resolution regarding Policy EIC(LOCAL) for class rank and related policies during COVID-19 Emergency
|
|
|
Attachments:
|
||
| Subject: |
VII.K. Consider Budget Amendments
|
|
| Subject: |
VII.L. Superintendent's Report
|
|
| Subject: |
VII.L.1. District Construction/Maintenance Issues
|
|
| Subject: |
VII.L.2. Superintendent and Board Training
|
|
| Subject: |
VII.M. Student Issues
|
|
| Subject: |
VII.N. Personnel
|
|
| Subject: |
VII.N.1. Consider teacher contracts for 2020-21 (Closed Session, TGC 551.074)
|
|
| Subject: |
VII.N.2. Consider staffing recommendations for 2020-21
|
|
| Subject: |
VII.N.3. Resignations and New Employment
|
|
| Subject: |
VIII. 2020-21 Budget Workshop
|
|
| Subject: |
IX. Executive Session
|
|
| Subject: |
X. Adjourn
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|
