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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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IV.A. Era ISD 2021 FIRST Rating
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Approve financial reports
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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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V.C. Consider approval of the Resolution regarding the Shared Services Agreement with Cooke County Special Education Co-Op
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V.D. Consider approval of the Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement for 2022-2023
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VI. New Business
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VI.A. Superintendent's Report
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VI.A.1. Balanced Scorecard Goal Progress Monitoring
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VI.A.2. District Construction/Maintenance Issues
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VI.A.3. Superintendent and Board Training
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VI.B. Consider approval of the District Improvement Plan for 2021-2022
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VI.C. Consider Budget Amendments
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VI.D. Consider TASB Policy Update 118 affecting the following (LOCAL) Policies:
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VI.D.1. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
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VI.D.2. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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VI.D.3. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
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VI.D.4. DP(LOCAL): PERSONNEL POSITIONS
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VI.D.5. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
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VI.D.6. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
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VI.D.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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VI.D.8. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
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VI.D.9. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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VI.D.10. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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VI.D.11. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
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VI.D.12. FL(LOCAL): STUDENT RECORDS
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VI.E. Consider casting Era ISD vote for the Denton Central Appraisal District 2022-2023 Board of Directors
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VI.F. Personnel
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VI.F.1. Resignations / New Employment
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VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 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. Era ISD 2021 FIRST Rating
|
|
|
Attachments:
|
||
| 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
|
|
| Subject: |
V.B.2. Check Register
|
|
| Subject: |
V.B.3. Fund Financial Statements
|
|
| Subject: |
V.B.4. Consider acceptance of donations
|
|
| Subject: |
V.C. Consider approval of the Resolution regarding the Shared Services Agreement with Cooke County Special Education Co-Op
|
|
|
Attachments:
|
||
| Subject: |
V.D. Consider approval of the Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement for 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Balanced Scorecard Goal Progress Monitoring
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. District Construction/Maintenance Issues
|
|
| Subject: |
VI.A.3. Superintendent and Board Training
|
|
| Subject: |
VI.B. Consider approval of the District Improvement Plan for 2021-2022
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Consider Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Consider TASB Policy Update 118 affecting the following (LOCAL) Policies:
|
|
|
Attachments:
|
||
| Subject: |
VI.D.1. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
|
|
| Subject: |
VI.D.2. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
|
|
| Subject: |
VI.D.3. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
|
|
| Subject: |
VI.D.4. DP(LOCAL): PERSONNEL POSITIONS
|
|
| Subject: |
VI.D.5. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
|
|
| Subject: |
VI.D.6. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
|
|
| Subject: |
VI.D.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
|
|
| Subject: |
VI.D.8. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
|
|
| Subject: |
VI.D.9. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
|
|
| Subject: |
VI.D.10. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
|
|
| Subject: |
VI.D.11. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
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|
| Subject: |
VI.D.12. FL(LOCAL): STUDENT RECORDS
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|
| Subject: |
VI.E. Consider casting Era ISD vote for the Denton Central Appraisal District 2022-2023 Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Personnel
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|
| Subject: |
VI.F.1. Resignations / New Employment
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|
| Subject: |
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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|
| Subject: |
VIII. Adjourn
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