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Meeting Agenda
I. Call to Order / Roll Call
II. Opening Ceremony
II.A. Student Recognitions
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. Superintendent's Report
VI.A.1. Balanced Scorecard Goal Progress Monitoring
VI.A.2. District Construction/Maintenance Issues
VI.A.3. Superintendent and Board Training
VI.B. Consider approval of recommendation for Secondary Principal
VI.C. Consider Budget Amendments
VI.D. Presentation by Shelly Laaser on TDA Review of Era ISD Child Nutrition
VI.E. Consider an order canvassing the May 7, 2022 special election
VI.F. Consider Instructional Materials Allotment and TEKS Certification 2022-2023
VI.G. Consider approval of Out-of-District MOU with Denton ISD 
VI.H. Consider approval of the District's copier lease contract with Dustin Office Machines
VI.I. Consider Custodial RFP recommendation
VI.J. 2022-2023 Budget Workshop
VI.K. Consider Salary Increases as part of the Compensation Package for 2022-2023
VI.L. Consider approval of Employee Lunch Program as part of the Compensation Package for 2022-2023
VI.M. Consider approval of the revised Stipend Schedule for 2022-2023
VI.N. Consider approval of the revised Substitute Pay Schedule
VI.O. Consider revision to Board Policy DEC(LOCAL)
VI.P. Personnel
VI.P.1. Resignations / New Employment
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
VIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 16, 2022 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order / Roll Call
Subject:
II. Opening Ceremony
Subject:
II.A. Student Recognitions
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
Attachments:
Subject:
V.B.2. Check Register
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
Subject:
VI.A.1. Balanced Scorecard Goal Progress Monitoring
Subject:
VI.A.2. District Construction/Maintenance Issues
Subject:
VI.A.3. Superintendent and Board Training
Subject:
VI.B. Consider approval of recommendation for Secondary Principal
Subject:
VI.C. Consider Budget Amendments
Subject:
VI.D. Presentation by Shelly Laaser on TDA Review of Era ISD Child Nutrition
Attachments:
Subject:
VI.E. Consider an order canvassing the May 7, 2022 special election
Attachments:
Subject:
VI.F. Consider Instructional Materials Allotment and TEKS Certification 2022-2023
Attachments:
Subject:
VI.G. Consider approval of Out-of-District MOU with Denton ISD 
Attachments:
Subject:
VI.H. Consider approval of the District's copier lease contract with Dustin Office Machines
Subject:
VI.I. Consider Custodial RFP recommendation
Attachments:
Subject:
VI.J. 2022-2023 Budget Workshop
Subject:
VI.K. Consider Salary Increases as part of the Compensation Package for 2022-2023
Subject:
VI.L. Consider approval of Employee Lunch Program as part of the Compensation Package for 2022-2023
Subject:
VI.M. Consider approval of the revised Stipend Schedule for 2022-2023
Subject:
VI.N. Consider approval of the revised Substitute Pay Schedule
Subject:
VI.O. Consider revision to Board Policy DEC(LOCAL)
Subject:
VI.P. Personnel
Subject:
VI.P.1. Resignations / New Employment
Subject:
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
Subject:
VIII. Adjourn

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