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Meeting Agenda
I. Call to Order / Roll Call
II. Opening Ceremony
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
IV.A. Declaration of Era ISD Board Training Hours
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. Detail Comparison of Revenue to Budget
V.B.4. TEA Summary of Finance Template
V.C. Consider approval of revised Board Policy BDAA(LOCAL)
V.D. Consider approval of the District Improvement Plan for 2022-2023
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 Update
VI.B. Consider Budget Amendments
VI.C. Report from School Safety and Security Committee
VI.D. Consider approval of revised Active Shooter Appendix and Active Threat Annex for Era ISD
VI.E. Consider appointing the members and Chair of the School Health Advisory Committee (SHAC) for 2022-2023
VI.F. Consider approving revision to Guardian stipend for 2022-2023
VI.G. Consider authorized signers on the District Worker's Compensation account at First State Bank
VI.H. 2022-2023 State and Federal Grants Manual for School Board Review
VI.I. Personnel
VI.I.1. Resignations / New Employment
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
VII.A. Superintendent Formative Evaluation

 
VII.B. Review of Safety and Security Audit, Audit Cycle November 1, 2020-August 31, 2023
VIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 17, 2022 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. Declaration of Era ISD Board Training Hours
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. Detail Comparison of Revenue to Budget
Subject:
V.B.4. TEA Summary of Finance Template
Subject:
V.C. Consider approval of revised Board Policy BDAA(LOCAL)
Subject:
V.D. Consider approval of the District Improvement Plan 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 Update
Subject:
VI.B. Consider Budget Amendments
Subject:
VI.C. Report from School Safety and Security Committee
Subject:
VI.D. Consider approval of revised Active Shooter Appendix and Active Threat Annex for Era ISD
Subject:
VI.E. Consider appointing the members and Chair of the School Health Advisory Committee (SHAC) for 2022-2023
Attachments:
Subject:
VI.F. Consider approving revision to Guardian stipend for 2022-2023
Subject:
VI.G. Consider authorized signers on the District Worker's Compensation account at First State Bank
Subject:
VI.H. 2022-2023 State and Federal Grants Manual for School Board Review
Attachments:
Subject:
VI.I. Personnel
Subject:
VI.I.1. Resignations / New Employment
Subject:
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
Subject:
VII.A. Superintendent Formative Evaluation

 
Subject:
VII.B. Review of Safety and Security Audit, Audit Cycle November 1, 2020-August 31, 2023
Subject:
VIII. Adjourn

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