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Meeting Agenda
I. Call to Order / Roll Call
II. Opening Ceremony
II.A. Recognize Board of Trustees in honor of School Board Recognition Month
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
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. Era ISD Facility Planning Committee Report and Recommendation
VI.B. Superintendent's Report
VI.B.1. Balanced Scorecard Goal Progress Monitoring
VI.B.2. District Construction/Maintenance Issues
VI.B.3. Superintendent and Board Training
VI.C. Consider Budget Amendments
VI.D. Consider updating signers on the First State Bank Business Account: Safe Deposit Box
VI.E. Consider approval of corrected adult meal prices for 2021-2022
VI.F. Consider TASB Policy Update 118 affecting the following (LOCAL) Policies (Second Reading):
VI.F.1. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
 
VI.F.2. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
 
VI.F.3. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
 
VI.F.4. DP(LOCAL): PERSONNEL POSITIONS
 
VI.F.5. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
 
VI.F.6. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
 
VI.F.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
 
VI.F.8. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
 
VI.F.9. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
 
VI.F.10. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
 
VI.F.11. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
 
VI.F.12. FL(LOCAL): STUDENT RECORDS
 
VI.G. Personnel
VI.G.1. Resignations / New Employment
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
VII.A. Consider and take action regarding Superintendent Summative Appraisal and contract
VIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 17, 2022 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order / Roll Call
Subject:
II. Opening Ceremony
Subject:
II.A. Recognize Board of Trustees in honor of School Board Recognition Month
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
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:
VI. New Business
Subject:
VI.A. Era ISD Facility Planning Committee Report and Recommendation
Subject:
VI.B. Superintendent's Report
Subject:
VI.B.1. Balanced Scorecard Goal Progress Monitoring
Attachments:
Subject:
VI.B.2. District Construction/Maintenance Issues
Subject:
VI.B.3. Superintendent and Board Training
Subject:
VI.C. Consider Budget Amendments
Subject:
VI.D. Consider updating signers on the First State Bank Business Account: Safe Deposit Box
Subject:
VI.E. Consider approval of corrected adult meal prices for 2021-2022
Attachments:
Subject:
VI.F. Consider TASB Policy Update 118 affecting the following (LOCAL) Policies (Second Reading):
Attachments:
Subject:
VI.F.1. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
 
Subject:
VI.F.2. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
 
Subject:
VI.F.3. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
 
Subject:
VI.F.4. DP(LOCAL): PERSONNEL POSITIONS
 
Subject:
VI.F.5. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
 
Subject:
VI.F.6. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
 
Subject:
VI.F.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
 
Subject:
VI.F.8. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
 
Subject:
VI.F.9. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
 
Subject:
VI.F.10. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
 
Subject:
VI.F.11. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
 
Subject:
VI.F.12. FL(LOCAL): STUDENT RECORDS
 
Subject:
VI.G. Personnel
Subject:
VI.G.1. Resignations / New Employment
Subject:
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
Subject:
VII.A. Consider and take action regarding Superintendent Summative Appraisal and contract
Subject:
VIII. Adjourn

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