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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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II.A. Students of the Month
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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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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. Budget Amendments
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VI. New Business
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VI.A. Superintendent's Report
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VI.A.1. District Operations Report
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VI.A.2. School Board Training Hours: Annual Review of Hours Completed
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VI.A.3. Student Enrollment and Attendance Update
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VI.A.4. Technology Update
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VI.B. Elementary Principal's Report
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VI.B.1. English as a Second Language (ESL) report
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VI.B.2. Academic Accountability Rating System Update
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VI.C. JH/HS Principal's Report
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VI.C.1. Veterans Day Era ISD Program Update
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VI.D. Athletic Director's Report
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VI.E. Consider 2024-25 District Improvement Plan
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VI.F. Consider Proposed Edits of Era Education Foundation Lease Agreement
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VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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VII.A. Pursuant to Texas Government Code Section 551.071, to consult with the District’s attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. A. Interview Candidate(s) for the Superintendent of Schools Position B. Discussion and Consideration of Candidate(s) for the Position of Superintendent C. Discussion and Consideration of Candidate(s) for the Position of Superintendent and the possible Naming of Lone Finalist for the Position of Superintendent D. Discussion and Consideration of Possible Delegation of Authority to Negotiate Superintendent Contract |
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VIII. Reconvene into Open Session
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VIII.A. A. Consider Naming Lone Finalist for the Position of School Superintendent
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VIII.B. B. Consider Delegation of Authority to Negotiate Superintendent Contract
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 21, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
II.A. Students of the Month
|
|
| 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: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
| 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. Budget Amendments
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. District Operations Report
|
|
| Subject: |
VI.A.2. School Board Training Hours: Annual Review of Hours Completed
|
|
| Subject: |
VI.A.3. Student Enrollment and Attendance Update
|
|
| Subject: |
VI.A.4. Technology Update
|
|
| Subject: |
VI.B. Elementary Principal's Report
|
|
| Subject: |
VI.B.1. English as a Second Language (ESL) report
|
|
| Subject: |
VI.B.2. Academic Accountability Rating System Update
|
|
| Subject: |
VI.C. JH/HS Principal's Report
|
|
| Subject: |
VI.C.1. Veterans Day Era ISD Program Update
|
|
| Subject: |
VI.D. Athletic Director's Report
|
|
| Subject: |
VI.E. Consider 2024-25 District Improvement Plan
|
|
| Subject: |
VI.F. Consider Proposed Edits of Era Education Foundation Lease Agreement
|
|
| Subject: |
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
VII.A. Pursuant to Texas Government Code Section 551.071, to consult with the District’s attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. A. Interview Candidate(s) for the Superintendent of Schools Position B. Discussion and Consideration of Candidate(s) for the Position of Superintendent C. Discussion and Consideration of Candidate(s) for the Position of Superintendent and the possible Naming of Lone Finalist for the Position of Superintendent D. Discussion and Consideration of Possible Delegation of Authority to Negotiate Superintendent Contract |
|
| Subject: |
VIII. Reconvene into Open Session
|
|
| Subject: |
VIII.A. A. Consider Naming Lone Finalist for the Position of School Superintendent
|
|
| Subject: |
VIII.B. B. Consider Delegation of Authority to Negotiate Superintendent Contract
|
|
| Subject: |
IX. Adjourn
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