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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 on 2022-2023 Annual Report
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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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V.C. Consider approval of engagement letter with Snow Garrett Williams as the financial auditor for Era ISD for 2023-2024
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V.D. Consider approval of the 2024-2025 Academic Calendar
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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 Operations Report
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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. External Engagement and Satisfaction Survey Vendor Information
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VI.D. Consider Board Resolution in Support of a Fair and Transparent Accountability System
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VI.E. Personnel
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VI.E.1. Resignations / New Employment
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VI.E.1.a. Consider recommendation for Coordinator of Student Support Services for 2024-2025
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VI.F. Consider approval of Administrator Contracts for 2024-2025
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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: | February 19, 2024 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 on 2022-2023 Annual Report
|
|
|
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 engagement letter with Snow Garrett Williams as the financial auditor for Era ISD for 2023-2024
|
|
| Subject: |
V.D. Consider approval of the 2024-2025 Academic Calendar
|
|
| 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. Consider Board Resolution in Support of a Fair and Transparent Accountability System
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Personnel
|
|
| Subject: |
VI.E.1. Resignations / New Employment
|
|
| Subject: |
VI.E.1.a. Consider recommendation for Coordinator of Student Support Services for 2024-2025
|
|
| Subject: |
VI.F. Consider approval of Administrator Contracts for 2024-2025
|
|
| Subject: |
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
VIII. Adjourn
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|
