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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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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. Public Hearing regarding ESSA Consolidated Grant Application
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IV.B. Public Hearing Era ISD 2023-2024 Budget
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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
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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. Consider Budget Amendments
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VI.C. Consider adopting Board Policy CW(LOCAL) regarding naming District facilities
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VI.D. Consider naming the Era ISD Football Stadium
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VI.E. Consider 2023-2024 school breakfast and lunch prices
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VI.F. Consider approval of ESC 11 2023-2024 Services Contract
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VI.G. Consider TASB Policy Update 121 affecting the following (LOCAL) Policies (First Reading):
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VI.G.1. CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CFB(LOCAL): ACCOUNTING - INVENTORIES CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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VI.H. Consider Proposed 2023-2024 District Budget
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VI.I. Consider Resolution to Order School Board Election - Places 1 and 2
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VI.J. Consider cancellation of July Board Meeting
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VI.K. Personnel
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VI.K.1. Resignations / New Employment
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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: | June 26, 2023 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. Public Hearing regarding ESSA Consolidated Grant Application
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Public Hearing Era ISD 2023-2024 Budget
|
|
| 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
|
|
| 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. Consider adopting Board Policy CW(LOCAL) regarding naming District facilities
|
|
| Subject: |
VI.D. Consider naming the Era ISD Football Stadium
|
|
| Subject: |
VI.E. Consider 2023-2024 school breakfast and lunch prices
|
|
| Subject: |
VI.F. Consider approval of ESC 11 2023-2024 Services Contract
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Consider TASB Policy Update 121 affecting the following (LOCAL) Policies (First Reading):
|
|
| Subject: |
VI.G.1. CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CFB(LOCAL): ACCOUNTING - INVENTORIES CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
|
| Subject: |
VI.H. Consider Proposed 2023-2024 District Budget
|
|
| Subject: |
VI.I. Consider Resolution to Order School Board Election - Places 1 and 2
|
|
|
Attachments:
|
||
| Subject: |
VI.J. Consider cancellation of July Board Meeting
|
|
| Subject: |
VI.K. Personnel
|
|
| Subject: |
VI.K.1. Resignations / New Employment
|
|
| 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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