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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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II.A. Introduction of new EISD Staff for 2022-2023
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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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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 2022-2023 Texas Teachers Evaluation and Support System
T-TESS) Appraisers |
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V.D. Consider approval of the Interlocal Cooperation Agreement with Risk Management Cooperative of Texas
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V.E. Consider Resolution for Extracurricular Status of Cooke County Texas 4-H Organization
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V.F. Consider Adjunct Faculty Request for the Cooke County Texas 4-H Organization
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V.G. Consider approval of the Student Code of Conduct for 2022-2023
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V.H. Consider Resolution regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies
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V.I. Consider approval of the MOU with Texoma Community Center and Texoma Community Center Mobile Crisis Outreach Team
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VI. New Business
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VI.A. Superintendent's Report
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VI.A.1. Texas Education Agency 2022 Accountability Ratings
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VI.A.2. Balanced Scorecard Goal Progress Monitoring
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VI.A.3. District Construction/Maintenance Issues
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VI.A.4. Superintendent and Board Training
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VI.B. Presentation by Mrs. Spears, Era ISD Librarian
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VI.C. Consider Budget Amendments
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VI.D. Consider an order calling a bond election
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VI.E. Consider approval of Cooke County Joint Election Contract
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VI.F. Consider approval of 2022-2023 insurance proposal for property, vehicles, and liability
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VI.G. 2022-2023 Employee Handbook
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VI.H. 2022-2023 Student Handbook
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VI.I. Consider approval of Interlocal Agreement for the Lease of a Building to the Era Education Foundation
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VI.J. Consider approval of Guardians for the 2022-2023 school year
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VI.K. Consider TASB Policy Update 119 affecting the following (LOCAL) Policies:
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VI.K.1. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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VI.L. Personnel
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VI.L.1. Resignations / New Employment
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VI.M. Consider endorsement of candidate for Region 11 TASB Board Positions A,B, and D
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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: | August 15, 2022 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 2022-2023
|
|
| 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: |
V.C. Consider approval of the 2022-2023 Texas Teachers Evaluation and Support System
T-TESS) Appraisers |
|
| Subject: |
V.D. Consider approval of the Interlocal Cooperation Agreement with Risk Management Cooperative of Texas
|
|
|
Attachments:
|
||
| Subject: |
V.E. Consider Resolution for Extracurricular Status of Cooke County Texas 4-H Organization
|
|
|
Attachments:
|
||
| Subject: |
V.F. Consider Adjunct Faculty Request for the Cooke County Texas 4-H Organization
|
|
|
Attachments:
|
||
| Subject: |
V.G. Consider approval of the Student Code of Conduct for 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
V.H. Consider Resolution regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies
|
|
|
Attachments:
|
||
| Subject: |
V.I. Consider approval of the MOU with Texoma Community Center and Texoma Community Center Mobile Crisis Outreach Team
|
|
|
Attachments:
|
||
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Texas Education Agency 2022 Accountability Ratings
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. Balanced Scorecard Goal Progress Monitoring
|
|
| Subject: |
VI.A.3. District Construction/Maintenance Issues
|
|
| Subject: |
VI.A.4. Superintendent and Board Training
|
|
| Subject: |
VI.B. Presentation by Mrs. Spears, Era ISD Librarian
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Consider Budget Amendments
|
|
| Subject: |
VI.D. Consider an order calling a bond election
|
|
| Subject: |
VI.E. Consider approval of Cooke County Joint Election Contract
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Consider approval of 2022-2023 insurance proposal for property, vehicles, and liability
|
|
| Subject: |
VI.G. 2022-2023 Employee Handbook
|
|
|
Attachments:
|
||
| Subject: |
VI.H. 2022-2023 Student Handbook
|
|
|
Attachments:
|
||
| Subject: |
VI.I. Consider approval of Interlocal Agreement for the Lease of a Building to the Era Education Foundation
|
|
| Subject: |
VI.J. Consider approval of Guardians for the 2022-2023 school year
|
|
| Subject: |
VI.K. Consider TASB Policy Update 119 affecting the following (LOCAL) Policies:
|
|
|
Attachments:
|
||
| Subject: |
VI.K.1. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
|
| Subject: |
VI.L. Personnel
|
|
| Subject: |
VI.L.1. Resignations / New Employment
|
|
| Subject: |
VI.M. Consider endorsement of candidate for Region 11 TASB Board Positions A,B, and D
|
|
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Attachments:
|
||
| 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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