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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. Presentation of the National Yearbook Program of Excellence Award
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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. Discuss Proposed 2022-2023 M&O and I&S Tax Rates
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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. Detail Comparison of Revenue to Budget
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V.B.4. TEA Summary of Finance Template
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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: Pillar III: Stakeholder Engagement and Satisfaction
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VI.A.2. District Construction/Maintenance Issues
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VI.A.3. Superintendent and Board Training Update
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VI.B. Presentation by the Era Education Foundation
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VI.C. Consider approval of McKinney Operating & Excavation for WWTP Operations
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VI.D. Consider an order authorizing the defeasance and redemption of outstanding bonds of Era Independent School District
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VI.E. Consider Ordinance to set the M&O Tax Rate for 2022-2023
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VI.F. Consider Ordinance to set the I&S Tax Rate for 2022-2023
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VI.G. Consider Budget Amendments
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VI.H. Consider TASB Policy Update 119 affecting the following (LOCAL) Policies:
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VI.H.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.I. Consider approval of revised District Emergency Operations Plan for Era ISD
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VI.J. Consider approval of Guardians for the 2022-2023 school year
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VI.K. Personnel
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VI.K.1. Resignations / New Employment
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VI.L. Board Training
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VI.M. Consider approval of revised Board Policy BBB(LOCAL)
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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: | September 19, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
II.A. Presentation of the National Yearbook Program of Excellence Award
|
|
| 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 2022-2023 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
|
|
| Subject: |
V.B.2. Check Register
|
|
| Subject: |
V.B.3. Detail Comparison of Revenue to Budget
|
|
| Subject: |
V.B.4. TEA Summary of Finance Template
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Balanced Scorecard Goal Progress Monitoring: Pillar III: Stakeholder Engagement and Satisfaction
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. District Construction/Maintenance Issues
|
|
| Subject: |
VI.A.3. Superintendent and Board Training Update
|
|
| Subject: |
VI.B. Presentation by the Era Education Foundation
|
|
| Subject: |
VI.C. Consider approval of McKinney Operating & Excavation for WWTP Operations
|
|
| Subject: |
VI.D. Consider an order authorizing the defeasance and redemption of outstanding bonds of Era Independent School District
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Consider Ordinance to set the M&O Tax Rate for 2022-2023
|
|
| Subject: |
VI.F. Consider Ordinance to set the I&S Tax Rate for 2022-2023
|
|
| Subject: |
VI.G. Consider Budget Amendments
|
|
| Subject: |
VI.H. Consider TASB Policy Update 119 affecting the following (LOCAL) Policies:
|
|
|
Attachments:
|
||
| Subject: |
VI.H.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.I. Consider approval of revised District Emergency Operations Plan for Era ISD
|
|
| Subject: |
VI.J. Consider approval of Guardians for the 2022-2023 school year
|
|
| Subject: |
VI.K. Personnel
|
|
| Subject: |
VI.K.1. Resignations / New Employment
|
|
| Subject: |
VI.L. Board Training
|
|
| Subject: |
VI.M. Consider approval of revised Board Policy BBB(LOCAL)
|
|
| Subject: |
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
VIII. Adjourn
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