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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. Consider Era ISD Budget for 2021-22
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. New Business
VI.A. Superintendent's Report
VI.A.1. District Construction/Maintenance Issues
VI.A.2. Superintendent and Board Training
VI.B. Consider approval of the Resolution Regarding Denton Regional Day School Program for the Deaf Shared Services Arrangement Agreement
VI.C. Consider TASB Policy Update 117 affecting the following (LOCAL) Policies:
VI.C.1. CH(LOCAL): PURCHASING AND ACQUISITION
 
VI.C.2. CV(LOCAL): FACILITIES CONSTRUCTION
 
VI.C.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
 
VI.D. Consider Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
VI.E. Public Notice of Intent to Apply for Federal Programs and to Receive Comments from Stakeholders
VI.F. ESSER III Uses of Funds Plan 
VI.G. Return to In-Person Instruction and Continuity of Services Plan 2021-2022
VI.H. Consider Approval of the Era ISD District of Innovation Plan 2021-2026
VI.I. Consider approval for track resurfacing and repairs.
VI.J. Consider proposal for Worker's Compensation plan with CAS for 2021-22
VI.K. Student Issues
VI.L. Personnel
VI.L.1. 2021-22 Era ISD Compensation Plans
VI.L.2. Consider Teaching, Professional and At-Will Staff Salary Increases for all returning staff for 2021-22
VI.L.3. Resignations / New Employment
VI.M. Consider Budget Amendments
VI.N. Discuss Proposed 2021-22 District Budget and 2021-22 M&O and I&S District Tax Rates
VII. Executive Session
VIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 24, 2021 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. Consider Era ISD Budget for 2021-22
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
Subject:
VI. New Business
Subject:
VI.A. Superintendent's Report
Attachments:
Subject:
VI.A.1. District Construction/Maintenance Issues
Subject:
VI.A.2. Superintendent and Board Training
Subject:
VI.B. Consider approval of the Resolution Regarding Denton Regional Day School Program for the Deaf Shared Services Arrangement Agreement
Subject:
VI.C. Consider TASB Policy Update 117 affecting the following (LOCAL) Policies:
Attachments:
Subject:
VI.C.1. CH(LOCAL): PURCHASING AND ACQUISITION
 
Subject:
VI.C.2. CV(LOCAL): FACILITIES CONSTRUCTION
 
Subject:
VI.C.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
 
Subject:
VI.D. Consider Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
Attachments:
Subject:
VI.E. Public Notice of Intent to Apply for Federal Programs and to Receive Comments from Stakeholders
Attachments:
Subject:
VI.F. ESSER III Uses of Funds Plan 
Attachments:
Subject:
VI.G. Return to In-Person Instruction and Continuity of Services Plan 2021-2022
Attachments:
Subject:
VI.H. Consider Approval of the Era ISD District of Innovation Plan 2021-2026
Attachments:
Subject:
VI.I. Consider approval for track resurfacing and repairs.
Subject:
VI.J. Consider proposal for Worker's Compensation plan with CAS for 2021-22
Subject:
VI.K. Student Issues
Subject:
VI.L. Personnel
Subject:
VI.L.1. 2021-22 Era ISD Compensation Plans
Subject:
VI.L.2. Consider Teaching, Professional and At-Will Staff Salary Increases for all returning staff for 2021-22
Subject:
VI.L.3. Resignations / New Employment
Subject:
VI.M. Consider Budget Amendments
Subject:
VI.N. Discuss Proposed 2021-22 District Budget and 2021-22 M&O and I&S District Tax Rates
Subject:
VII. Executive Session
Subject:
VIII. Adjourn

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