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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. Special Recognition: Era ISD Students of the Month
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II.B. Special Recognition: Elem/JH Academic UIL District Champions
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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. Texas Academic Performance Report
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V. Consent Agenda
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V.A. Prior Meeting Minutes
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V.B. Financials: Julie Maddux
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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.B.5. Budget Amendments
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VI. Reports/Information
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VI.A. Superintendent Report: Curtis Eldridge
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VI.A.1. Student Enrollment and Attendance Update
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VI.A.2. District Operations Report: Doug Myers, Era ISD Coordinator of Operations
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VI.B. Principal's Report: Amie Adams & Brian Johnson
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VI.C. Athletic Director Report: Tanner Mann
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VII. Discussion/Presentations
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VII.A. Facilities: High School Foundation Repair Presentation, Harper Perkins Architects and Man-Made Construction
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VII.B. Student Programs Planning
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VII.B.1. Early Education Program Growth
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VII.B.2. Volleyball Discussion/Presentation: Tanner Mann, Athletic Director
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VIII. Considerations/Actions
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VIII.A. Consider Approval of Life Vac Donation
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VIII.B. Consider approval of engagement letter with Snow Garrett Williams as the financial auditor for Era ISD for 2024-2025
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VIII.C. Consider Approval to Purchase a School Vehicle
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VIII.D. Consider Approval to Purchase a School Bus
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VIII.E. Consider Approval of the 2025-2026 School Calendar
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VIII.F. Consider Approval of Administrator Contracts for 2025-2026
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IX. Closed Session if Necessary: Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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X. Reconvene Into Open Session and Consider Related Action Items
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XI. Adjourn
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XII. March SB Meeting Planning Notes
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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 19, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
II.A. Special Recognition: Era ISD Students of the Month
|
|
| Subject: |
II.B. Special Recognition: Elem/JH Academic UIL District Champions
|
|
| 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. Texas Academic Performance Report
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Prior Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
V.B. Financials: Julie Maddux
|
|
| 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.B.5. Budget Amendments
|
|
| Subject: |
VI. Reports/Information
|
|
| Subject: |
VI.A. Superintendent Report: Curtis Eldridge
|
|
| Subject: |
VI.A.1. Student Enrollment and Attendance Update
|
|
| Subject: |
VI.A.2. District Operations Report: Doug Myers, Era ISD Coordinator of Operations
|
|
| Subject: |
VI.B. Principal's Report: Amie Adams & Brian Johnson
|
|
| Subject: |
VI.C. Athletic Director Report: Tanner Mann
|
|
| Subject: |
VII. Discussion/Presentations
|
|
| Subject: |
VII.A. Facilities: High School Foundation Repair Presentation, Harper Perkins Architects and Man-Made Construction
|
|
| Subject: |
VII.B. Student Programs Planning
|
|
| Subject: |
VII.B.1. Early Education Program Growth
|
|
| Subject: |
VII.B.2. Volleyball Discussion/Presentation: Tanner Mann, Athletic Director
|
|
| Subject: |
VIII. Considerations/Actions
|
|
| Subject: |
VIII.A. Consider Approval of Life Vac Donation
|
|
| Subject: |
VIII.B. Consider approval of engagement letter with Snow Garrett Williams as the financial auditor for Era ISD for 2024-2025
|
|
| Subject: |
VIII.C. Consider Approval to Purchase a School Vehicle
|
|
| Subject: |
VIII.D. Consider Approval to Purchase a School Bus
|
|
| Subject: |
VIII.E. Consider Approval of the 2025-2026 School Calendar
|
|
| Subject: |
VIII.F. Consider Approval of Administrator Contracts for 2025-2026
|
|
| Subject: |
IX. Closed Session if Necessary: Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
X. Reconvene Into Open Session and Consider Related Action Items
|
|
| Subject: |
XI. Adjourn
|
|
| Subject: |
XII. March SB Meeting Planning Notes
|
|
