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Meeting Agenda
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. Recognize outgoing Board Members
IV.B. Era ISD 2020 FIRST Rating
V. Consent Agenda
V.A. Approve minutes of previous meetings
V.B. Executive Director of Business Services - Report
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. Administrator Reports
VI.A. Principal Reports
VI.A.1. Attendance and Enrollment
VI.A.2. Academics & Accountability
VI.A.3. Update on current issues and events
VII. New Business
VII.A. Consider Budget Amendments
VII.B. Consider approval of ESC10 Multi-Regional Child Nutrition Cooperative Interlocal Bid and Participation Agreement for 2021-22
VII.C. Consider MOU with Cooke County for allocation of local CARES Act Coronavirus Relief Funds (CRF) to Era ISD
VII.D. Consider approval of the Donor-Restricted Gift Agreement from the CoServ Charitable Foundation for a one-time $5000 donation to Era ISD.
VII.E. Consider Resolution of the Board Regarding Extension of Time to Use
Emergency Paid Sick Leave for the 2020-2021 School Year
VII.F. Consider 2020-21 Era ISD Board Goals
VII.G. Superintendent's Report
VII.G.1. District Construction/Maintenance Issues
VII.G.2. ESCXI Executive Summary Report - October 2020
VII.G.3. Report: Capital Improvements Schedule
VII.G.4. Review dates for January meetings
VII.G.5. Consider declaration of surplus property
VII.G.6. Superintendent and Board Training
VII.H. Student Issues
VII.I. Personnel
VII.I.1. Resignations / New Employment
VII.I.2. Consider district staffing for the 2021-22 school year
VIII. Executive Session
IX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 14, 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:
IV.A. Recognize outgoing Board Members
Subject:
IV.B. Era ISD 2020 FIRST Rating
Attachments:
Subject:
V. Consent Agenda
Subject:
V.A. Approve minutes of previous meetings
Attachments:
Subject:
V.B. Executive Director of Business Services - Report
Subject:
V.B.1. Cash Flow & Investment Reports
Attachments:
Subject:
V.B.2. Check Register
Attachments:
Subject:
V.B.3. Fund financial statements
Attachments:
Subject:
V.B.4. Consider acceptance of donations
Attachments:
Subject:
VI. Administrator Reports
Subject:
VI.A. Principal Reports
Attachments:
Subject:
VI.A.1. Attendance and Enrollment
Subject:
VI.A.2. Academics & Accountability
Subject:
VI.A.3. Update on current issues and events
Subject:
VII. New Business
Subject:
VII.A. Consider Budget Amendments
Subject:
VII.B. Consider approval of ESC10 Multi-Regional Child Nutrition Cooperative Interlocal Bid and Participation Agreement for 2021-22
Attachments:
Subject:
VII.C. Consider MOU with Cooke County for allocation of local CARES Act Coronavirus Relief Funds (CRF) to Era ISD
Subject:
VII.D. Consider approval of the Donor-Restricted Gift Agreement from the CoServ Charitable Foundation for a one-time $5000 donation to Era ISD.
Subject:
VII.E. Consider Resolution of the Board Regarding Extension of Time to Use
Emergency Paid Sick Leave for the 2020-2021 School Year
Attachments:
Subject:
VII.F. Consider 2020-21 Era ISD Board Goals
Attachments:
Subject:
VII.G. Superintendent's Report
Subject:
VII.G.1. District Construction/Maintenance Issues
Subject:
VII.G.2. ESCXI Executive Summary Report - October 2020
Attachments:
Subject:
VII.G.3. Report: Capital Improvements Schedule
Subject:
VII.G.4. Review dates for January meetings
Subject:
VII.G.5. Consider declaration of surplus property
Subject:
VII.G.6. Superintendent and Board Training
Subject:
VII.H. Student Issues
Subject:
VII.I. Personnel
Subject:
VII.I.1. Resignations / New Employment
Subject:
VII.I.2. Consider district staffing for the 2021-22 school year
Subject:
VIII. Executive Session
Subject:
IX. Adjourn

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