Meeting Agenda
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I. Adjourn
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II. Call to Order / Roll Call
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III. Opening Ceremony
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III.A. Special Recognition: Era ISD School Board
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IV. Public Forum / Comments to the Board
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IV.A. Concerning items not on the agenda
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IV.B. Concerning items on the agenda
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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. Reports/Information
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VI.A. Chief Financial Officer Information Update
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VI.A.1. 2025-2026 Budget & Finance Planning: Budget Calendar
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VI.A.2. 2025-2026 Employee Payroll & Benefits: Payroll Calendar
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VI.B. Superintendent Report: Curtis Eldridge
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VI.B.1. Student Enrollment and Attendance Update
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VI.B.2. District Operations Update: Doug Myers, Coordinator of Operations
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VI.C. Principal's Report: Amie Adams & Brian Johnson
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VI.D. Athletic Director Report: Tanner Mann
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VII. Presentations/Discussions
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VII.A. 2025-26 School Calendar Planning
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VII.B. Review of Transportation (Vehicles): Preparation for 25-26 School Yr
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VII.C. 2025-26 Student Programs Planning
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VIII. Considerations/Actions
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VIII.A. Resolution Regarding Wage Payments During School Closings
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VIII.B. TASB Board Policy [LOCAL] Update 124 (See attached List)
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VIII.C. February Monthly School Board Meeting Date
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IX. 2025-2026 School Year Personnel Planning
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X. Closed Session If Necessary: Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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XI. Reconvene Into Open Session and Consider Action Items if Necessary
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XII. Adjourn
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XII.A. Planning Notes: February School Board Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 29, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
I. Adjourn
|
|
Subject: |
II. Call to Order / Roll Call
|
|
Subject: |
III. Opening Ceremony
|
|
Subject: |
III.A. Special Recognition: Era ISD School Board
|
|
Subject: |
IV. Public Forum / Comments to the Board
|
|
Subject: |
IV.A. Concerning items not on the agenda
|
|
Subject: |
IV.B. Concerning items on the agenda
|
|
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. Budget Amendments
|
|
Subject: |
VI. Reports/Information
|
|
Subject: |
VI.A. Chief Financial Officer Information Update
|
|
Subject: |
VI.A.1. 2025-2026 Budget & Finance Planning: Budget Calendar
|
|
Subject: |
VI.A.2. 2025-2026 Employee Payroll & Benefits: Payroll Calendar
|
|
Subject: |
VI.B. Superintendent Report: Curtis Eldridge
|
|
Subject: |
VI.B.1. Student Enrollment and Attendance Update
|
|
Subject: |
VI.B.2. District Operations Update: Doug Myers, Coordinator of Operations
|
|
Subject: |
VI.C. Principal's Report: Amie Adams & Brian Johnson
|
|
Subject: |
VI.D. Athletic Director Report: Tanner Mann
|
|
Subject: |
VII. Presentations/Discussions
|
|
Subject: |
VII.A. 2025-26 School Calendar Planning
|
|
Subject: |
VII.B. Review of Transportation (Vehicles): Preparation for 25-26 School Yr
|
|
Subject: |
VII.C. 2025-26 Student Programs Planning
|
|
Subject: |
VIII. Considerations/Actions
|
|
Subject: |
VIII.A. Resolution Regarding Wage Payments During School Closings
|
|
Subject: |
VIII.B. TASB Board Policy [LOCAL] Update 124 (See attached List)
|
|
Attachments:
|
||
Subject: |
VIII.C. February Monthly School Board Meeting Date
|
|
Subject: |
IX. 2025-2026 School Year Personnel Planning
|
|
Subject: |
X. Closed Session If Necessary: Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
Subject: |
XI. Reconvene Into Open Session and Consider Action Items if Necessary
|
|
Subject: |
XII. Adjourn
|
|
Subject: |
XII.A. Planning Notes: February School Board Meeting
|