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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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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. Consent Agenda
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IV.A. Prior Meeting Minutes
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IV.B. Financials: Julie Maddux
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IV.B.1. Cash Flow & Investment Reports
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IV.B.2. Check Register
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IV.B.3. Detail Comparison of Revenue to Budget
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IV.B.4. TEA Summary of Finance Template
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IV.B.5. Budget Amendments
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V. Reports/Information
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V.A. Superintendent Report: Curtis Eldridge
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V.A.1. Student Enrollment and Attendance Update
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V.A.2. Teacher Incentive Allotment Update
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V.A.3. Facilities Foundation Update & Planning
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V.A.4. District Emergency Operations Update:Review District Vulnerability Full Report
Grace Mayhew, Coor. of Student Support Services |
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V.A.5. District Operations Report: Doug Myers, Coor. of Operations
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V.B. Principal's Report: Amie Adams & Brian Johnson
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V.C. Athletic Director Report: Tanner Mann
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VI. Discussion/Presentations
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VI.A. Budget Workshop #1: Julie Maddux, Director of Finance
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VII. Considerations/Actions
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VII.A. Consider Approval of our Education Service Center Region 11 Benefits Cooperative Intrerlocal Agreement Resolution and Agreement
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VIII. Closed Session if Necessary: Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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IX. Reconvene Into Open Session and Consider Related Action Items
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IX.A. Consider Approval of Personnel Retirement & Resignation Notices
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IX.B. Consider Approval of Teacher/Staff Contract Renewals for 2025-2026
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X. Adjourn
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XI. April SB Meeting Planning Notes
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 17, 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: |
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. Consent Agenda
|
|
| Subject: |
IV.A. Prior Meeting Minutes
|
|
| Subject: |
IV.B. Financials: Julie Maddux
|
|
| Subject: |
IV.B.1. Cash Flow & Investment Reports
|
|
| Subject: |
IV.B.2. Check Register
|
|
| Subject: |
IV.B.3. Detail Comparison of Revenue to Budget
|
|
| Subject: |
IV.B.4. TEA Summary of Finance Template
|
|
| Subject: |
IV.B.5. Budget Amendments
|
|
| Subject: |
V. Reports/Information
|
|
| Subject: |
V.A. Superintendent Report: Curtis Eldridge
|
|
| Subject: |
V.A.1. Student Enrollment and Attendance Update
|
|
| Subject: |
V.A.2. Teacher Incentive Allotment Update
|
|
| Subject: |
V.A.3. Facilities Foundation Update & Planning
|
|
| Subject: |
V.A.4. District Emergency Operations Update:Review District Vulnerability Full Report
Grace Mayhew, Coor. of Student Support Services |
|
| Subject: |
V.A.5. District Operations Report: Doug Myers, Coor. of Operations
|
|
| Subject: |
V.B. Principal's Report: Amie Adams & Brian Johnson
|
|
| Subject: |
V.C. Athletic Director Report: Tanner Mann
|
|
| Subject: |
VI. Discussion/Presentations
|
|
| Subject: |
VI.A. Budget Workshop #1: Julie Maddux, Director of Finance
|
|
| Subject: |
VII. Considerations/Actions
|
|
| Subject: |
VII.A. Consider Approval of our Education Service Center Region 11 Benefits Cooperative Intrerlocal Agreement Resolution and Agreement
|
|
| Subject: |
VIII. Closed Session if Necessary: Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
IX. Reconvene Into Open Session and Consider Related Action Items
|
|
| Subject: |
IX.A. Consider Approval of Personnel Retirement & Resignation Notices
|
|
| Subject: |
IX.B. Consider Approval of Teacher/Staff Contract Renewals for 2025-2026
|
|
| Subject: |
X. Adjourn
|
|
| Subject: |
XI. April SB Meeting Planning Notes
|
|