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Meeting Agenda
I. Call to Order / Roll Call
II. Opening Ceremony
III. Approve minutes of previous meetings
IV. Action Items and Business Regarding November 8, 2022 Board of Trustees Election
IV.A. Issuance of Certificate of Election & Signing Statement of Officer
IV.A.1. Swearing In of Newly Elected Board of Trustees, Oath of Office
  • Place 3 - Adrian Anderle
  • Place 6 - KD Weaver
  • Place 7 - Chad Archer
V. Reorganization of the Board of Trustees
VI. Public Forum / Comments to the Board
VI.A. Concerning items not on the agenda
VI.B. Concerning items on the agenda
VII. Public Hearing
VII.A. Era ISD 2021-2022 FIRST (Financial Integrity Rating System of Texas) Rating
VIII. Consent Agenda
VIII.A. Approve financial reports
VIII.A.1. Cash Flow & Investment Reports
VIII.A.2. Check Register
VIII.A.3. Detail Comparison of Revenue to Budget
VIII.A.4. TEA Summary of Finance Template
IX. New Business
IX.A. Superintendent's Report
IX.A.1. Balanced Scorecard Goal Progress Monitoring
IX.A.2. District Construction/Maintenance Issues
IX.A.3. Superintendent and Board Training Update
IX.B. Consider Budget Amendments
IX.C. Consider approval of the Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement for 2023-2024
IX.D. Presentation of 10-Year Expenditure Projection Plan DRAFT: Information Item Only
IX.E. Consider approval of vendor for District-Wide Fire Alarm as a result of RFP
IX.F. Personnel
IX.F.1. Resignations / New Employment
IX.G. Consider approval of additional Secondary FTE  (Full-Time Equivalent) for the 2023-2024 school year
X. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
XI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 12, 2022 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order / Roll Call
Subject:
II. Opening Ceremony
Subject:
III. Approve minutes of previous meetings
Attachments:
Subject:
IV. Action Items and Business Regarding November 8, 2022 Board of Trustees Election
Subject:
IV.A. Issuance of Certificate of Election & Signing Statement of Officer
Subject:
IV.A.1. Swearing In of Newly Elected Board of Trustees, Oath of Office
  • Place 3 - Adrian Anderle
  • Place 6 - KD Weaver
  • Place 7 - Chad Archer
Subject:
V. Reorganization of the Board of Trustees
Attachments:
Subject:
VI. Public Forum / Comments to the Board
Subject:
VI.A. Concerning items not on the agenda
Subject:
VI.B. Concerning items on the agenda
Subject:
VII. Public Hearing
Subject:
VII.A. Era ISD 2021-2022 FIRST (Financial Integrity Rating System of Texas) Rating
Attachments:
Subject:
VIII. Consent Agenda
Subject:
VIII.A. Approve financial reports
Subject:
VIII.A.1. Cash Flow & Investment Reports
Subject:
VIII.A.2. Check Register
Subject:
VIII.A.3. Detail Comparison of Revenue to Budget
Subject:
VIII.A.4. TEA Summary of Finance Template
Subject:
IX. New Business
Subject:
IX.A. Superintendent's Report
Subject:
IX.A.1. Balanced Scorecard Goal Progress Monitoring
Attachments:
Subject:
IX.A.2. District Construction/Maintenance Issues
Subject:
IX.A.3. Superintendent and Board Training Update
Subject:
IX.B. Consider Budget Amendments
Subject:
IX.C. Consider approval of the Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement for 2023-2024
Attachments:
Subject:
IX.D. Presentation of 10-Year Expenditure Projection Plan DRAFT: Information Item Only
Attachments:
Subject:
IX.E. Consider approval of vendor for District-Wide Fire Alarm as a result of RFP
Subject:
IX.F. Personnel
Subject:
IX.F.1. Resignations / New Employment
Subject:
IX.G. Consider approval of additional Secondary FTE  (Full-Time Equivalent) for the 2023-2024 school year
Subject:
X. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
Subject:
XI. Adjourn

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