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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. Era ISD 2022-2023 FIRST (Financial Integrity Rating System of Texas) Rating based on 2021-2022 data
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
VI. New Business
VI.A. Superintendent's Report
VI.A.1. Balanced Scorecard Goal Progress Monitoring
VI.A.2. District Operations Report
VI.A.3. Superintendent and Board Training Update
VI.B. Consider Budget Amendments
VI.C. External Engagement and Satisfaction Survey Vendor Information
VI.D. Presentation on E-Rate funding
VI.E. Consider TASB Policy Update 122 affecting the following (LOCAL) Policies (First Reading):
VI.E.1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
VI.F. Personnel
VI.F.1. Resignations / New Employment
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
VIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 18, 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. Era ISD 2022-2023 FIRST (Financial Integrity Rating System of Texas) Rating based on 2021-2022 data
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:
VI. New Business
Subject:
VI.A. Superintendent's Report
Subject:
VI.A.1. Balanced Scorecard Goal Progress Monitoring
Attachments:
Subject:
VI.A.2. District Operations Report
Subject:
VI.A.3. Superintendent and Board Training Update
Subject:
VI.B. Consider Budget Amendments
Subject:
VI.C. External Engagement and Satisfaction Survey Vendor Information
Subject:
VI.D. Presentation on E-Rate funding
Attachments:
Subject:
VI.E. Consider TASB Policy Update 122 affecting the following (LOCAL) Policies (First Reading):
Subject:
VI.E.1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
Subject:
VI.F. Personnel
Subject:
VI.F.1. Resignations / New Employment
Subject:
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
Subject:
VIII. Adjourn

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