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Meeting Agenda
I. Call to Order / Roll Call
II. Opening Ceremony
II.A. Introduction of new EISD Staff for 2021-2022
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. Discuss Proposed 2021-2022 M&O and I&S Tax Rates
V. Consent Agenda
V.A. Approve minutes of previous meetings
V.B. Approve Financial Reports
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 Update
VI.A.2. Superintendent and Board Training
VI.B. Consider Era ISD Strategic Plan Balanced Scorecard 2021-2026
VI.C. Consider revisions to Board policy AE(LOCAL)
VI.D. Consider approval of the 2021-2022 Texas Teachers Evaluation and Support System
T-TESS) Appraisers
VI.E. Era Education Foundation Formation Agreement Proposal - Informational Only
VI.F. Consider Memorandum Of Understanding between Era ISD and National Institute for Excellence in Teaching (NIET)
VI.G. 2021-2022 Employee Handbook
VI.H. 2021-2022 Student Handbook
VI.I. Consider Interlocal Agreement for the Provision of Pediatric and Adolescent Behavioral Health Services 
VI.J. Consider Ordinance to set the M&O Tax Rate for 2021-2022
VI.K. Consider Ordinance to set the I&S Tax Rate for 2021-2022
VI.L. Discussion regarding ESSER II funding as a one-time windfall through the 2022-2023 school year
VI.M. Report: District Utility Usage Summary
VI.N. Consider 2021-22 school breakfast and lunch prices
VI.O. Consider TASB Policy Update 117 affecting the following (LOCAL) Policies (Second Reading):
VI.O.1. CH(LOCAL): PURCHASING AND ACQUISITION
 
VI.O.2. CV(LOCAL): FACILITIES CONSTRUCTION
 
VI.O.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
 
VI.P. Consider Resolution #081621-1 regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies
VI.Q. Consider Resolution for Extracurricular Status of Cooke County Texas 4-H Organization 
VI.R. Consider Adjunct Faculty Request for the Cooke County Texas 4-H Organization
VI.S. Consider Student Code of Conduct for 2021-2022
VI.T. Consider endorsement of candidacy for the Region 11, Position D Director on the TASB Board of Directors.
VI.U. 2021-22 Era ISD Compensation Plans-stipend revision
VI.V. Consider Budget Amendments
VI.W. Student Issues
VI.X. Personnel
VI.X.1. Resignations / New Employment
VII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 16, 2021 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order / Roll Call
Subject:
II. Opening Ceremony
Subject:
II.A. Introduction of new EISD Staff for 2021-2022
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. Discuss Proposed 2021-2022 M&O and I&S Tax Rates
Subject:
V. Consent Agenda
Subject:
V.A. Approve minutes of previous meetings
Attachments:
Subject:
V.B. Approve Financial Reports
Subject:
V.B.1. Cash Flow & Investment Reports
Attachments:
Subject:
V.B.2. Check Register
Subject:
V.B.3. Fund financial statements
Subject:
V.B.4. Consider acceptance of donations
Subject:
VI. New Business
Subject:
VI.A. Superintendent's Report
Subject:
VI.A.1. District Construction/Maintenance Update
Subject:
VI.A.2. Superintendent and Board Training
Subject:
VI.B. Consider Era ISD Strategic Plan Balanced Scorecard 2021-2026
Attachments:
Subject:
VI.C. Consider revisions to Board policy AE(LOCAL)
Attachments:
Subject:
VI.D. Consider approval of the 2021-2022 Texas Teachers Evaluation and Support System
T-TESS) Appraisers
Subject:
VI.E. Era Education Foundation Formation Agreement Proposal - Informational Only
Subject:
VI.F. Consider Memorandum Of Understanding between Era ISD and National Institute for Excellence in Teaching (NIET)
Attachments:
Subject:
VI.G. 2021-2022 Employee Handbook
Attachments:
Subject:
VI.H. 2021-2022 Student Handbook
Attachments:
Subject:
VI.I. Consider Interlocal Agreement for the Provision of Pediatric and Adolescent Behavioral Health Services 
Attachments:
Subject:
VI.J. Consider Ordinance to set the M&O Tax Rate for 2021-2022
Subject:
VI.K. Consider Ordinance to set the I&S Tax Rate for 2021-2022
Subject:
VI.L. Discussion regarding ESSER II funding as a one-time windfall through the 2022-2023 school year
Subject:
VI.M. Report: District Utility Usage Summary
Attachments:
Subject:
VI.N. Consider 2021-22 school breakfast and lunch prices
Subject:
VI.O. Consider TASB Policy Update 117 affecting the following (LOCAL) Policies (Second Reading):
Attachments:
Subject:
VI.O.1. CH(LOCAL): PURCHASING AND ACQUISITION
 
Subject:
VI.O.2. CV(LOCAL): FACILITIES CONSTRUCTION
 
Subject:
VI.O.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
 
Subject:
VI.P. Consider Resolution #081621-1 regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies
Subject:
VI.Q. Consider Resolution for Extracurricular Status of Cooke County Texas 4-H Organization 
Attachments:
Subject:
VI.R. Consider Adjunct Faculty Request for the Cooke County Texas 4-H Organization
Attachments:
Subject:
VI.S. Consider Student Code of Conduct for 2021-2022
Attachments:
Subject:
VI.T. Consider endorsement of candidacy for the Region 11, Position D Director on the TASB Board of Directors.
Subject:
VI.U. 2021-22 Era ISD Compensation Plans-stipend revision
Subject:
VI.V. Consider Budget Amendments
Subject:
VI.W. Student Issues
Subject:
VI.X. Personnel
Subject:
VI.X.1. Resignations / New Employment
Subject:
VII. Adjourn

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